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Gregory Bonner Hale Limited

Gregory Bonner Hale Limited is a dissolved company incorporated on 11 October 1999 with the registered office located in Lutterworth, Leicestershire. Gregory Bonner Hale Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 March 2023 (2 years 7 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03856879
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gregory Bonner Hale Limited
Contact Update Details
Address
2 Spring Close
Lutterworth
Leicestershire
LE17 4DD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
3
Mr Peter Hale
Director • Secretary • PSC • Graphic Design • British • Lives in UK • Born in Mar 1969
Mr Jason Gregory
Director • PSC • Graphic Designer • British • Lives in England • Born in Mar 1969
Mr Mark John Bonner
Director • PSC • Graphic Designer • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Parts & Accessories Ltd
Mr Jason Gregory is a mutual person.
Active
House Of Didsbury Limited
Mr Peter Hale is a mutual person.
Active
Branded Creativity Ltd
Mr Mark John Bonner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Dec ⟶ 30 Jun 2020
Traded for 18 months
Cash in Bank
£112.4K
Decreased by £148.47K (-57%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£604.18K
Decreased by £7.23K (-1%)
Total Liabilities
-£102.98K
Decreased by £209.83K (-67%)
Net Assets
£501.2K
Increased by £202.61K (+68%)
Debt Ratio (%)
17%
Decreased by 34.12% (-67%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 13 Mar 2023
Declaration of Solvency
3 Years Ago on 25 Jul 2022
Registered Address Changed
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2020
Amended Full Accounts Submitted
5 Years Ago on 26 Oct 2020
Full Accounts Submitted
5 Years Ago on 21 Sep 2020
Accounting Period Extended
5 Years Ago on 24 Aug 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Full Accounts Submitted
6 Years Ago on 25 Apr 2019
Confirmation Submitted
7 Years Ago on 17 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2022
Declaration of solvency
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 18 October 2021
Submitted on 21 Dec 2021
Registered office address changed from Central House 124 High Street, Hampton Hill Hampton Middlesex TW12 1NS to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 18 November 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 9 Nov 2020
Appointment of a voluntary liquidator
Submitted on 9 Nov 2020
Amended total exemption full accounts made up to 30 June 2020
Submitted on 26 Oct 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 21 Sep 2020
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 24 Aug 2020
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Repayment History
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