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HSR Management Limited

HSR Management Limited is a dissolved company incorporated on 26 June 1989 with the registered office located in Exeter, Devon. HSR Management Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 22 January 2018 (7 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02398245
Private limited company
Age
36 years
Incorporated 26 June 1989
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
Address
Francis Clark Llp Ground Floor Vantage Point Woodwater Park
Pynes Hill
Exeter
EX2 5FD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Simon John Marquis
Director • Secretary • Secretary • British • Lives in England • Born in May 1953
Nicola Jane Horner
Director • Consultant • British • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Trust For Ornithology(The)
Mr Simon John Marquis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£775.05K
Increased by £230.96K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£792.15K
Increased by £227.13K (+40%)
Total Liabilities
-£13.69K
Increased by £2.98K (+28%)
Net Assets
£778.45K
Increased by £224.16K (+40%)
Debt Ratio (%)
2%
Decreased by 0.17% (-9%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Jan 2018
Registered Address Changed
8 Years Ago on 19 Apr 2017
Declaration of Solvency
8 Years Ago on 13 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Apr 2017
Charge Satisfied
8 Years Ago on 22 Feb 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Small Accounts Submitted
9 Years Ago on 9 Jan 2016
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2017
Registered office address changed from St Breock Place Wadebridge Cornwall PL27 7JS to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 19 April 2017
Submitted on 19 Apr 2017
Appointment of a voluntary liquidator
Submitted on 13 Apr 2017
Resolutions
Submitted on 13 Apr 2017
Declaration of solvency
Submitted on 13 Apr 2017
Satisfaction of charge 1 in full
Submitted on 22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Annual return made up to 26 June 2016 with full list of shareholders
Submitted on 22 Jul 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 9 Jan 2016
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Repayment History
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