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Haywarden Homes Limited

Haywarden Homes Limited is a dissolved company incorporated on 17 May 1995 with the registered office located in Leicester, Leicestershire. Haywarden Homes Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03057797
Private limited company
Age
30 years
Incorporated 17 May 1995
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
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Contact Update Details
Address
38 De Montfort Street
Leicester
LE1 7GS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ian David Beale
Director • Secretary • PSC • Food Manufacturer • British • Born in Dec 1947 • Lives in England
Mr John Charles Beale
Director • PSC • Bricklayer • British • Lives in UK • Born in Jul 1959
Mr Clive Stuart Upton
PSC • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
J C Beale Brickwork Limited
Mr John Charles Beale is a mutual person.
Active
J.C. Beale Scaffolding Limited
Mr John Charles Beale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£1.14K
Increased by £541 (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.49K
Increased by £522 (0%)
Total Liabilities
-£92.46K
Decreased by £3.34K (-3%)
Net Assets
£64.03K
Increased by £3.86K (+6%)
Debt Ratio (%)
59%
Decreased by 2.34% (-4%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Oct 2019
Registered Address Changed
7 Years Ago on 29 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Aug 2018
Declaration of Solvency
7 Years Ago on 21 Aug 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Abridged Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Registered Address Changed
8 Years Ago on 25 May 2017
Small Accounts Submitted
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2019
Registered office address changed from A46 Fosseway Six Hills Melton Mowbray Leicestershire LE14 3PD to 38 De Montfort Street Leicester LE1 7GS on 29 August 2018
Submitted on 29 Aug 2018
Declaration of solvency
Submitted on 21 Aug 2018
Appointment of a voluntary liquidator
Submitted on 21 Aug 2018
Resolutions
Submitted on 21 Aug 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 30 Apr 2018
Unaudited abridged accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 31 March 2017 with updates
Submitted on 6 Jun 2017
Registered office address changed from Bell House Ashford Hill Thatcham Berkshire RG19 8BB to A46 Fosseway Six Hills Melton Mowbray Leicestershire LE14 3PD on 25 May 2017
Submitted on 25 May 2017
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Repayment History
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