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Haley-Roe Limited

Haley-Roe Limited is a dissolved company incorporated on 11 March 1986 with the registered office located in Birmingham, West Midlands. Haley-Roe Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01998249
Private limited company
Age
39 years
Incorporated 11 March 1986
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CVR GLOBAL LLP
Three Brindley Place
Birmingham
B1 2JB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1967
Secretary • British • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Micro Design Consultancy Limited
Mr Martin James Rooke is a mutual person.
Active
Micro Design Systems Limited
Mr Martin James Rooke is a mutual person.
Active
Micro Design Consultants Limited
Mr Martin James Rooke is a mutual person.
Active
Micro Design Group Limited
Mr Martin James Rooke is a mutual person.
Active
Ince House Limited
Mr Martin James Rooke is a mutual person.
Active
C.B. Properties (Midlands) Limited
Mr Martin James Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£351.76K
Increased by £344.81K (+4966%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 7 (-12%)
Total Assets
£3.22M
Increased by £375.83K (+13%)
Total Liabilities
-£1.55M
Increased by £159.46K (+11%)
Net Assets
£1.67M
Increased by £216.36K (+15%)
Debt Ratio (%)
48%
Decreased by 0.75% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Apr 2021
Registered Address Changed
9 Years Ago on 3 Feb 2016
Insolvency Court Order
9 Years Ago on 29 Jan 2016
Voluntary Liquidator Resigned
9 Years Ago on 29 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 19 Jan 2015
Insolvency Court Order
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jan 2015
Moved to Voluntary Liquidation
13 Years Ago on 18 Oct 2011
Administration Period Extended
14 Years Ago on 22 Aug 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2021
Liquidators' statement of receipts and payments to 8 December 2019
Submitted on 6 Feb 2020
Liquidators' statement of receipts and payments to 8 December 2018
Submitted on 26 Feb 2019
Liquidators' statement of receipts and payments to 8 December 2017
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 8 December 2016
Submitted on 15 Feb 2017
Registered office address changed from 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL to Three Brindley Place Birmingham B1 2JB on 3 February 2016
Submitted on 3 Feb 2016
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Jan 2016
Insolvency court order
Submitted on 29 Jan 2016
Repayment History
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