ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H Heaton Pension Trustees Limited

H Heaton Pension Trustees Limited is a dissolved company incorporated on 23 October 1948 with the registered office located in London, Greater London. H Heaton Pension Trustees Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 15 June 2018 (7 years ago)
Was 69 years old at the time of dissolution
Company No
00460369
Private limited company
Age
77 years
Incorporated 23 October 1948
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
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Dutch • Lives in UK • Born in Feb 1977
Director • Treasurer • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Propaganda Venues Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
3 Jan 2015
For period 3 Jan3 Jan 2015
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
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 18 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Dec 2015
Declaration of Solvency
9 Years Ago on 15 Dec 2015
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Mr Maurice Alexander Kalsbeek Appointed
10 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 28 Sep 2015
Brian Robert Frederick Hart Resigned
10 Years Ago on 15 Sep 2015
Ronald Cadrex Jones Resigned
10 Years Ago on 15 Sep 2015
Stephen Robert Dean Resigned
10 Years Ago on 15 Sep 2015
Mr Nicolas Paul Wilkinson Details Changed
10 Years Ago on 1 Jul 2015
Get Credit Report
Discover H Heaton Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 15 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2018
Liquidators' statement of receipts and payments to 30 November 2017
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 30 November 2016
Submitted on 24 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015
Submitted on 18 Dec 2015
Declaration of solvency
Submitted on 15 Dec 2015
Appointment of a voluntary liquidator
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 11 Nov 2015
Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2015
Submitted on 11 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year