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Heatherbank Construction Ltd

Heatherbank Construction Ltd is a dissolved company incorporated on 10 October 2000 with the registered office located in Worksop, Nottinghamshire. Heatherbank Construction Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04087436
Private limited company
Age
25 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
36 Water Meadows
Worksop
S80 3DF
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Office 30 Worksop Turbine Innovation Centre Coach Close Worksop Nottinghamshire S81 8AP United Kingdom
Telephone
01909 489032
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1966
Director • Groundworker • British • Lives in England • Born in May 1966
Mr Robert Leslie Dane
PSC • British • Lives in England • Born in May 1966
Mrs Dawn Melanie Dane
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Coburg Homes Ltd
Dawn Melanie Dane and Robert Leslie Dane are mutual people.
Active
Obi Homes Limited
Dawn Melanie Dane and Robert Leslie Dane are mutual people.
Active
Heatherbank Civils Limited
Dawn Melanie Dane and Robert Leslie Dane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£38.65K
Decreased by £4.12K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£648.95K
Increased by £35.21K (+6%)
Total Liabilities
-£249.87K
Decreased by £8.45K (-3%)
Net Assets
£399.08K
Increased by £43.66K (+12%)
Debt Ratio (%)
39%
Decreased by 3.59% (-9%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 6 Sep 2024
Richard Simms Resigned
1 Year 7 Months Ago on 20 Mar 2024
Dawn Melanie Dane Appointed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 6 Sep 2024
Appointment of Dawn Melanie Dane as a director on 8 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Richard Simms as a director on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from Office 30 Worksop Turbine Innovation Centre Coach Close Worksop Nottinghamshire S81 8AP United Kingdom to 36 Water Meadows Worksop S80 3DF on 20 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Jul 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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