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Hatfield Business Park Limited

Hatfield Business Park Limited is a dissolved company incorporated on 16 January 1992 with the registered office located in Solihull, West Midlands. Hatfield Business Park Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02678394
Private limited company
Age
33 years
Incorporated 16 January 1992
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
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Same address for the past 4 years
Telephone
01707251515
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
Secretary • British
Dollplace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Real Estate Developments (2003)
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
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Goodman Real Estate Services (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
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Goodman UK Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
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Goodman Logistics Developments (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Real Estate (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
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Goodman Logistics UK Holdings Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Bidco 3 (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Bidco 1 (UK) Limited
Peter Christopher Ralston, Ancosec Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.28K
Same as previous period
Total Liabilities
-£13.9K
Same as previous period
Net Assets
£1.38K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dollplace Limited (PSC) Appointed
2 Years 4 Months Ago on 13 Jun 2023
Goodman Real Estate Services (Uk) Limited (PSC) Resigned
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
Mr James Martin Cornell Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 27 Feb 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 26 Feb 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 23 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 24 Jan 2024
Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on 13 June 2023
Submitted on 5 Sep 2023
Notification of Dollplace Limited as a person with significant control on 13 June 2023
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 28 March 2023
Submitted on 5 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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