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Herbert Austin Limited

Herbert Austin Limited is a dissolved company incorporated on 9 February 1999 with the registered office located in Loughborough, Leicestershire. Herbert Austin Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 May 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03709872
Private limited company
Age
26 years
Incorporated 9 February 1999
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
109 Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Wine Consultant • British • Lives in UK • Born in Nov 1953
Director • Chartered Engineer • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Juniper Tree Ltd
Mrs Christine Thompson and are mutual people.
Active
Herbert Austin Properties LLP
Mrs Christine Thompson and Mr James William Thompson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.57K
Decreased by £34.5K (-5%)
Total Liabilities
-£591.77K
Increased by £61.17K (+12%)
Net Assets
£91.8K
Decreased by £95.67K (-51%)
Debt Ratio (%)
87%
Increased by 12.68% (+17%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 May 2014
Voluntary Liquidator Appointed
13 Years Ago on 22 Mar 2012
Voluntary Liquidator Appointed
13 Years Ago on 20 Mar 2012
Registered Address Changed
13 Years Ago on 28 Feb 2012
Registered Address Changed
13 Years Ago on 28 Feb 2012
Confirmation Submitted
13 Years Ago on 20 Feb 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 9 Feb 2011
Small Accounts Submitted
14 Years Ago on 30 Nov 2010
Confirmation Submitted
15 Years Ago on 15 Feb 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2014
Liquidators' statement of receipts and payments to 15 March 2013
Submitted on 3 May 2013
Appointment of a voluntary liquidator
Submitted on 22 Mar 2012
Statement of affairs with form 4.19
Submitted on 20 Mar 2012
Appointment of a voluntary liquidator
Submitted on 20 Mar 2012
Resolutions
Submitted on 20 Mar 2012
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 28 February 2012
Submitted on 28 Feb 2012
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE Eng on 28 February 2012
Submitted on 28 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
Submitted on 20 Feb 2012
Repayment History
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