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Austin Healey (Sporting Consultants) Limited

Austin Healey (Sporting Consultants) Limited is a dissolved company incorporated on 15 July 1998 with the registered office located in London, Greater London. Austin Healey (Sporting Consultants) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03598475
Private limited company
Age
27 years
Incorporated 15 July 1998
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
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1973
Secretary • British • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Healey Limited
Mrs Sally Louise Healey and Mr Austin Sean Healey are mutual people.
Active
Super Skills Experiences Limited
Mr Austin Sean Healey is a mutual person.
Active
Ledbb Limited
Mr Austin Sean Healey is a mutual person.
Active
The Green Home Company (South) Limited
Mr Austin Sean Healey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£288.2K
Increased by £237.23K (+465%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.98K
Increased by £3.7K (+1%)
Total Liabilities
-£313.08K
Increased by £170.84K (+120%)
Net Assets
£294.9K
Decreased by £167.15K (-36%)
Debt Ratio (%)
51%
Increased by 27.96% (+119%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Apr 2016
Declaration of Solvency
9 Years Ago on 15 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Confirmation Submitted
10 Years Ago on 8 May 2015
Small Accounts Submitted
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
11 Years Ago on 2 May 2014
Registered Address Changed
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 20 Sep 2013
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Shard 32 London Bridge Street London SE1 9SG on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 15 Apr 2016
Appointment of a voluntary liquidator
Submitted on 15 Apr 2016
Resolutions
Submitted on 15 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Submitted on 21 Mar 2016
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 8 May 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 2 Dec 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 2 May 2014
Repayment History
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