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A.Heathorn Limited

A.Heathorn Limited is a dissolved company incorporated on 1 December 1921 with the registered office located in London, Greater London. A.Heathorn Limited was registered 103 years ago.
Status
Dissolved
Dissolved on 17 January 2014 (11 years ago)
Was 92 years old at the time of dissolution
Via compulsory strike-off
Company No
00178137
Private limited company
Age
103 years
Incorporated 1 December 1921
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
020 85 915151
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Jul 1964
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Essoldo Limited
Gala Coral Nominees Limited, Harry Andrew Willits, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
24 Sep 2011
For period 24 Sep24 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£396.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jan 2014
Declaration of Solvency
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Apr 2013
Registered Address Changed
12 Years Ago on 2 Apr 2013
Inspection Address Changed
12 Years Ago on 2 Apr 2013
Mr Harry Willits Details Changed
12 Years Ago on 19 Feb 2013
Registered Address Changed
12 Years Ago on 18 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 22 Jun 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
Dormant Accounts Submitted
14 Years Ago on 28 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2013
Register inspection address has been changed
Submitted on 2 Apr 2013
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 April 2013
Submitted on 2 Apr 2013
Resolutions
Submitted on 2 Apr 2013
Appointment of a voluntary liquidator
Submitted on 2 Apr 2013
Declaration of solvency
Submitted on 2 Apr 2013
Director's details changed for Mr Harry Willits on 19 February 2013
Submitted on 19 Feb 2013
Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013
Submitted on 18 Feb 2013
Accounts for a dormant company made up to 24 September 2011
Submitted on 22 Jun 2012
Repayment History
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