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Heathfields Limited

Heathfields Limited is a dissolved company incorporated on 18 December 2000 with the registered office located in London, Greater London. Heathfields Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 July 2018 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04126933
Private limited company
Age
24 years
Incorporated 18 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heathfields Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Mark Richard Loveridge
Director • Secretary • British • Lives in England • Born in Nov 1960
Jeffery John Eaton
Director • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Developments Limited
Jeffery John Eaton is a mutual person.
Active
Thamesway Contractors Limited
Mr Mark Richard Loveridge is a mutual person.
Active
Eaton Homes Of Surrey Limited
Jeffery John Eaton is a mutual person.
Active
Laleham Homes Limited
Mr Mark Richard Loveridge is a mutual person.
Active
Fan Cottage Woodland Ltd
Mr Mark Richard Loveridge is a mutual person.
Active
Eaton House Chertsey Road Limited
Jeffery John Eaton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£240.86K
Decreased by £388.13K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Increased by £1.72M (+104%)
Total Liabilities
-£1.6M
Increased by £1.38M (+643%)
Net Assets
£1.78M
Increased by £340.8K (+24%)
Debt Ratio (%)
47%
Increased by 34.32% (+264%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 Jul 2018
Registered Address Changed
8 Years Ago on 15 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 11 Nov 2016
Declaration of Solvency
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 8 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 10 Nov 2015
Charge Satisfied
10 Years Ago on 23 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2018
Liquidators' statement of receipts and payments to 23 October 2017
Submitted on 10 Nov 2017
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 November 2016
Submitted on 15 Nov 2016
Appointment of a voluntary liquidator
Submitted on 11 Nov 2016
Resolutions
Submitted on 11 Nov 2016
Declaration of solvency
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 8 Jun 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Submitted on 8 Mar 2016
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Repayment History
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