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Hagley Holdings Limited
Hagley Holdings Limited is a liquidation company incorporated on 8 July 1983 with the registered office located in Birmingham, West Midlands. Hagley Holdings Limited was registered 42 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
12 years ago
Company No
01738152
Private limited company
Age
42 years
Incorporated
8 July 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3270 days
Awaiting first confirmation statement
Dated
6 November 2016
Was due on
20 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4144 days
For period
1 Oct
⟶
30 Sep 2012
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
30 September 2013
Was due on
30 June 2014
(11 years ago)
Learn more about Hagley Holdings Limited
Contact
Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past
12 years
Companies in B3 1UP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
-
Michael Evans
Director • British • Lives in UK • Born in Oct 1943
Tracey Michelle Alebon
Secretary • Secretary • British • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
£392.32K
Increased by £380.84K (+3317%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.62K
Decreased by £210.56K (-35%)
Total Liabilities
-£53.39K
Decreased by £27.14K (-34%)
Net Assets
£342.24K
Decreased by £183.42K (-35%)
Debt Ratio (%)
13%
Increased by 0.21% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 13 Apr 2014
Registered Address Changed
12 Years Ago on 14 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 13 Dec 2012
Declaration of Solvency
12 Years Ago on 13 Dec 2012
Small Accounts Submitted
12 Years Ago on 7 Dec 2012
Confirmation Submitted
12 Years Ago on 15 Nov 2012
Registered Address Changed
13 Years Ago on 18 Jul 2012
Registered Address Changed
13 Years Ago on 12 Jan 2012
Small Accounts Submitted
13 Years Ago on 10 Jan 2012
Confirmation Submitted
13 Years Ago on 30 Nov 2011
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 8 Oct 2018
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2014
Liquidators' statement of receipts and payments to 4 December 2013
Submitted on 24 Dec 2013
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 14 December 2012
Submitted on 14 Dec 2012
Declaration of solvency
Submitted on 13 Dec 2012
Appointment of a voluntary liquidator
Submitted on 13 Dec 2012
Resolutions
Submitted on 13 Dec 2012
Total exemption small company accounts made up to 30 September 2012
Submitted on 7 Dec 2012
Annual return made up to 6 November 2012 with full list of shareholders
Submitted on 15 Nov 2012
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Repayment History
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