A.D.Heaver Limited

A.D.Heaver Limited is a dissolved company incorporated on 28 April 1956 with the registered office located in Guildford, Surrey. A.D.Heaver Limited was registered 69 years ago.

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Status

Dissolved

Dissolved on 24 February 2016 (9 years ago)

Was 59 years old at the time of dissolution

Via compulsory strike-off

Company No

00565395

Private limited company

Age

69 years

Incorporated 28 April 1956

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

MBI COAKLEY LTD
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT

Same address for the past 11 years

Companies in GU1 3QT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

-

David Charles Heaver

Director • Farmer • British • Lives in England • Born in May 1957

Mrs Anne Osborn Heaver

Director • Wife Of Alan Douglas Heaver • British • Lives in UK • Born in Dec 1917

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Shareholders, PSCs & Group Structure

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Mutual Companies

Plain Farming Limited

David Charles Heaver is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Mar 2014

For period 31 Mar ⟶ 31 Mar 2014

Traded for 12 months

Cash in Bank

£312.7K

Increased by £23.91K (+8%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£700.67K

Decreased by £32.14K (-4%)

Total Liabilities

-£34.15K

Decreased by £48.45K (-59%)

Net Assets

£666.52K

Increased by £16.31K (+3%)

Debt Ratio (%)

5%

Decreased by 6.4% (-57%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

9 Years Ago on 24 Feb 2016

Registered Address Changed

11 Years Ago on 30 Oct 2014

Declaration of Solvency

11 Years Ago on 28 Oct 2014

Voluntary Liquidator Appointed

11 Years Ago on 28 Oct 2014

Small Accounts Submitted

11 Years Ago on 2 Sep 2014

Confirmation Submitted

11 Years Ago on 12 Feb 2014

Small Accounts Submitted

12 Years Ago on 2 Dec 2013

Confirmation Submitted

12 Years Ago on 12 Feb 2013

Small Accounts Submitted

13 Years Ago on 14 Dec 2012

Confirmation Submitted

13 Years Ago on 15 Feb 2012

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 24 Feb 2016

Return of final meeting in a members' voluntary winding up

Submitted on 24 Nov 2015

Registered office address changed from Southwood Farm East Ashling Nr.Chichester Sussex PO18 9BA to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 October 2014

Submitted on 30 Oct 2014

Appointment of a voluntary liquidator

Submitted on 28 Oct 2014

Declaration of solvency

Submitted on 28 Oct 2014

Resolutions

Submitted on 28 Oct 2014

Total exemption small company accounts made up to 31 March 2014

Submitted on 2 Sep 2014

Annual return made up to 16 January 2014 with full list of shareholders

Submitted on 12 Feb 2014

Total exemption small company accounts made up to 31 March 2013