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Heraeus Materials Limited

Heraeus Materials Limited is a dissolved company incorporated on 30 April 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Heraeus Materials Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03556192
Private limited company
Age
27 years
Incorporated 30 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit A Cinderhill Industrial Est
Weston Coyney Road Longton
Stoke On Trent
Staffordshire
ST3 5LB
Same address for the past 27 years
Telephone
01782 599423
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Hans Jurgen Deutsch
Director • Chief Financial Officer • German • Lives in Germany • Born in May 1966
Deborah Louise Playle
Director • Sales Director • British • Lives in UK • Born in Sep 1966
Dr Timm Fabian Ebner
Director • Lawyer • German • Lives in Germany • Born in Oct 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excelitas UK Limited
Deborah Louise Playle is a mutual person.
Active
Excelitas Noblelight Limited
Deborah Louise Playle is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2.35K
Increased by £29 (+1%)
Turnover
£3.34M
Decreased by £92.9K (-3%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£2.69M
Increased by £146.67K (+6%)
Total Liabilities
-£393.03K
Decreased by £4.54K (-1%)
Net Assets
£2.3M
Increased by £151.21K (+7%)
Debt Ratio (%)
15%
Decreased by 1.02% (-7%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 24 Oct 2017
Graham Amison Resigned
8 Years Ago on 31 Aug 2017
Wendy Chivers Resigned
8 Years Ago on 27 Jan 2017
Wendy Chivers Resigned
8 Years Ago on 27 Jan 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Mark Andrew Bartlett Resigned
9 Years Ago on 27 Jul 2016
Mr Mark Andrew Bartlett Appointed
9 Years Ago on 1 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 24 Oct 2017
Termination of appointment of Graham Amison as a director on 31 August 2017
Submitted on 11 Sep 2017
Termination of appointment of Wendy Chivers as a director on 27 January 2017
Submitted on 1 Mar 2017
Termination of appointment of Wendy Chivers as a secretary on 27 January 2017
Submitted on 1 Mar 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 11 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 9 Oct 2016
Termination of appointment of Mark Andrew Bartlett as a director on 27 July 2016
Submitted on 28 Jul 2016
Appointment of Mrs Deborah Louise Playle as a director on 1 May 2016
Submitted on 3 May 2016
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Repayment History
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