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Hethersett OLD Hall School Limited

Hethersett OLD Hall School Limited is a liquidation company incorporated on 23 January 1973 with the registered office located in Norwich, Norfolk. Hethersett OLD Hall School Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
01091829
Private limited by guarantee without share capital
Age
52 years
Incorporated 23 January 1973
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2017 days
Dated 14 February 2019 (6 years ago)
Next confirmation dated 14 February 2020
Was due on 28 February 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2137 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Small
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Townshend House Crown Road Norwich NR1 3DT
Telephone
01603810390
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1963
Director • Deputy Head Teacher • French • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Bahia 1 Limited
Peter John Hazell is a mutual person.
Active
Warp Bahia 2 Limited
Peter John Hazell is a mutual person.
Active
Twicemost Limited
Mr Martin John Anthony Matthews is a mutual person.
Active
Marine Towers Management Company Limited
Peter John Hazell is a mutual person.
Active
Disaster Aid UK & Ireland
Peter John Hazell is a mutual person.
Active
D M Orthotics Limited
Mr Martin John Anthony Matthews is a mutual person.
Active
Cardrew Management Company Limited
Mr Martin John Anthony Matthews is a mutual person.
Active
The Cove Management Company Limited
Mr Martin John Anthony Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£204.84K
Increased by £53.2K (+35%)
Turnover
£2.06M
Increased by £20.23K (+1%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£1.55M
Increased by £714.41K (+86%)
Total Liabilities
-£1.18M
Increased by £864.26K (+270%)
Net Assets
£361.87K
Decreased by £149.85K (-29%)
Debt Ratio (%)
77%
Increased by 38.13% (+99%)
Latest Activity
Calum Neil Ross Resigned
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
3 Years Ago on 1 Mar 2022
Elizabeth Helen Eastwood Resigned
4 Years Ago on 19 Apr 2021
Registered Address Changed
5 Years Ago on 17 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 11 Sep 2019
Robert Chalmers Resigned
6 Years Ago on 4 Sep 2019
Accounting Period Extended
6 Years Ago on 29 Apr 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
Mrs Nathalie Valerie Roberts Appointed
7 Years Ago on 14 Jun 2018
Laura Claire Mallett Resigned
7 Years Ago on 12 Jun 2018
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Documents
Liquidators' statement of receipts and payments to 1 September 2024
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 1 September 2023
Submitted on 30 Sep 2023
Termination of appointment of Calum Neil Ross as a director on 23 March 2023
Submitted on 17 Apr 2023
Liquidators' statement of receipts and payments to 1 September 2022
Submitted on 11 Oct 2022
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022
Submitted on 1 Mar 2022
Liquidators' statement of receipts and payments to 1 September 2021
Submitted on 24 Sep 2021
Termination of appointment of Elizabeth Helen Eastwood as a secretary on 19 April 2021
Submitted on 11 May 2021
Liquidators' statement of receipts and payments to 1 September 2020
Submitted on 12 Dec 2020
Liquidators' statement of receipts and payments to 1 September 2020
Submitted on 5 Dec 2020
Termination of appointment of Robert Chalmers as a director on 4 September 2019
Submitted on 8 Oct 2019
Repayment History
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