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Hart Retirement Developments (Thamesnorth) Limited

Hart Retirement Developments (Thamesnorth) Limited is a dissolved company incorporated on 10 April 1991 with the registered office located in Guildford, Surrey. Hart Retirement Developments (Thamesnorth) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 18 November 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02600192
Private limited company
Age
34 years
Incorporated 10 April 1991
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
Address
C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House
2-3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Executive • British • Lives in England • Born in Oct 1966
Director • Company Executive • British • Born in May 1945
Director • Business Executive • British • Lives in England • Born in Jan 1962
Kaye Enterprises Limited
PSC
Hart Retirement Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterscan Limited
Ian Paul Williams and Christopher Murray Cameron Young are mutual people.
Active
Energyscan Limited
Christopher Murray Cameron Young is a mutual person.
Active
Kaye Enterprises Limited
Ian Paul Williams and Christopher Murray Cameron Young are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Declaration of Solvency
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
John Henry Knight Forster Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Small Accounts Submitted
5 Years Ago on 14 Oct 2020
Registered Address Changed
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Small Accounts Submitted
5 Years Ago on 3 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2022
Declaration of solvency
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Resolutions
Submitted on 10 Aug 2021
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 July 2021
Submitted on 21 Jul 2021
Termination of appointment of John Henry Knight Forster as a director on 30 April 2021
Submitted on 10 May 2021
Confirmation statement made on 10 April 2021 with no updates
Submitted on 12 Apr 2021
Accounts for a small company made up to 30 April 2020
Submitted on 14 Oct 2020
Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on 27 July 2020
Submitted on 27 Jul 2020
Repayment History
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