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Heatherside Properties Limited
Heatherside Properties Limited is a dissolved company incorporated on 2 February 1982 with the registered office located in London, Greater London. Heatherside Properties Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2014
(10 years ago)
Was
32 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01610818
Private limited company
Age
43 years
Incorporated
2 February 1982
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 Heatherside Properties Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
11 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Michael John Hunter
Director • British • Lives in UK • Born in Jan 1942
Michael Arthur Ratcliffe
Director • British • Lives in UK • Born in Aug 1943
Steven Michael Ratcliffe
Secretary • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Michael Ratcliffe and are mutual people.
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Lexington Group Limited
Steven Michael Ratcliffe and are mutual people.
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Wolsey Securities (Pontefract) Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Visionprice Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Wolsey Group Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Lexington Finance Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Berenwood Properties Limited
Steven Michael Ratcliffe and Michael Arthur Ratcliffe are mutual people.
Active
Rushmon Limited
Steven Michael Ratcliffe and Michael Arthur Ratcliffe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£8.23K
Increased by £4.5K (+121%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.59K
Increased by £4.86K (+6%)
Total Liabilities
-£23.14K
Increased by £1.8K (+8%)
Net Assets
£60.45K
Increased by £3.06K (+5%)
Debt Ratio (%)
28%
Increased by 0.58% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Nov 2014
Registered Address Changed
11 Years Ago on 10 Oct 2013
Declaration of Solvency
11 Years Ago on 9 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 9 Oct 2013
Small Accounts Submitted
11 Years Ago on 18 Sep 2013
Charge Satisfied
12 Years Ago on 6 Sep 2013
Charge Satisfied
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Small Accounts Submitted
13 Years Ago on 28 May 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2014
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA on 10 October 2013
Submitted on 10 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Appointment of a voluntary liquidator
Submitted on 9 Oct 2013
Declaration of solvency
Submitted on 9 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Satisfaction of charge 1 in full
Submitted on 6 Sep 2013
Satisfaction of charge 2 in full
Submitted on 6 Sep 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 3 Jan 2013
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Repayment History
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