Geo.Heaphy And Sons Limited

Geo.Heaphy And Sons Limited is a dissolved company incorporated on 9 July 1953 with the registered office located in Birmingham, West Midlands. Geo.Heaphy And Sons Limited was registered 72 years ago.

Watch Company

Status

Dissolved

Dissolved on 16 May 2023 (2 years 5 months ago)

Was 69 years old at the time of dissolution

Following liquidation

Company No

00521599

Private limited company

Age

72 years

Incorporated 9 July 1953

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

Learn more about Geo.Heaphy And Sons Limited

Contact Update Details

Address

The Silverworks
69-71 Northwood Street
Birmingham
West Midlands
B3 1TX

Address changed on 1 Apr 2022 (3 years ago)

Previous address was 30 st Pauls Square Birmingham West Midlands B3 1QZ

Companies in B3 1TX

Telephone

Unreported

Email

Available in Endole App

Website

Heaphys.co.uk

See All Contacts

People

Officers

5

Shareholders

6

Controllers (PSC)

-

Mr Andrew George Folmar Hobson

Director • Secretary • Solicitor • British • Lives in UK • Born in Mar 1956

Mrs Sheila May Nash

Director • British • Lives in England • Born in May 1943

Mr Robert Luther Nash

Director • Chairman And Chief Executive • British • Lives in England • Born in Aug 1943

Mr Paul Edward Folmar Hobson

Director • Vetinary Surgeon • British • Lives in England • Born in Jan 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

Bury Waste Company Limited

Mr Andrew George Folmar Hobson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

28 Feb 2015

For period 28 Feb ⟶ 28 Feb 2015

Traded for 12 months

Cash in Bank

£14.99K

Increased by £11.46K (+325%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£185.89K

Decreased by £38.37K (-17%)

Total Liabilities

-£181.94K

Decreased by £12.71K (-7%)

Net Assets

£3.95K

Decreased by £25.66K (-87%)

Debt Ratio (%)

98%

Increased by 11.08% (+13%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 5 Months Ago on 16 May 2023

Registered Address Changed

3 Years Ago on 1 Apr 2022

Moved to Voluntary Liquidation

7 Years Ago on 10 Jan 2018

Registered Address Changed

8 Years Ago on 15 Mar 2017

Administrator Appointed

8 Years Ago on 18 Jan 2017

Administration Period Extended

8 Years Ago on 12 Jan 2017

Registered Address Changed

9 Years Ago on 19 Jan 2016

Administrator Appointed

9 Years Ago on 15 Jan 2016

Charge Satisfied

9 Years Ago on 5 Jan 2016

Charge Satisfied

9 Years Ago on 5 Jan 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 16 May 2023

Return of final meeting in a creditors' voluntary winding up

Submitted on 16 Feb 2023

Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022

Submitted on 1 Apr 2022

Liquidators' statement of receipts and payments to 9 January 2022

Submitted on 8 Feb 2022

Liquidators' statement of receipts and payments to 9 January 2021

Submitted on 2 Feb 2021

Liquidators' statement of receipts and payments to 9 January 2020

Submitted on 28 Feb 2020

Liquidators' statement of receipts and payments to 9 January 2019

Submitted on 13 Mar 2019

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 10 Jul 2018

Notice of move from Administration case to Creditors Voluntary Liquidation