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Heathfield Motor Company Limited

Heathfield Motor Company Limited is a dissolved company incorporated on 26 June 2001 with the registered office located in Cheltenham, Gloucestershire. Heathfield Motor Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04241189
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 14 September 2025
Due by 14 September 2025 (55 years remaining)
Contact
Address
Saxon House
Saxon Way
Cheltenham
GL52 6QX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Car Dealer • British • Lives in England • Born in May 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Any-Spec Cars Limited
Brendan Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Decreased by £482.17K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£58.61K
Decreased by £10.59K (-15%)
Total Liabilities
-£60.32K
Decreased by £8.17K (-12%)
Net Assets
-£1.7K
Decreased by £2.43K (-335%)
Debt Ratio (%)
103%
Increased by 3.95% (+4%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 3 Aug 2015
Registered Address Changed
10 Years Ago on 8 Jul 2015
Small Accounts Submitted
10 Years Ago on 5 Feb 2015
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Full Accounts Submitted
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 11 Jul 2013
Full Accounts Submitted
12 Years Ago on 15 Jan 2013
Confirmation Submitted
13 Years Ago on 20 Jul 2012
Full Accounts Submitted
13 Years Ago on 16 Jan 2012
Confirmation Submitted
14 Years Ago on 25 Jul 2011
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Documents
Submitted on 30 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2017
Liquidators' statement of receipts and payments to 15 July 2016
Submitted on 23 Sep 2016
Statement of affairs with form 4.19
Submitted on 3 Aug 2015
Appointment of a voluntary liquidator
Submitted on 3 Aug 2015
Resolutions
Submitted on 3 Aug 2015
Registered office address changed from 250 High Road Harrow Middlesex HA3 7BB to Saxon House Saxon Way Cheltenham GL52 6QX on 8 July 2015
Submitted on 8 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 5 Feb 2015
Annual return made up to 26 June 2014 with full list of shareholders
Submitted on 17 Jul 2014
Total exemption full accounts made up to 30 June 2013
Submitted on 22 Jan 2014
Repayment History
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