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Herringbroom Construction Limited

Herringbroom Construction Limited is a dissolved company incorporated on 4 October 2001 with the registered office located in Southampton, Hampshire. Herringbroom Construction Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04298871
Private limited company
Age
24 years
Incorporated 4 October 2001
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
Learn more about Herringbroom Construction Limited
Contact Update Details
Address
C/O James Cowper Llp
Latimer House
5 Cumberland Place
Southampton
SO15 2BH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Oliver Nicholas Marchant-Lane
Secretary • Director • British • Lives in England • Born in Oct 1981
Christian Daniel De Lisle Carey
Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timberley Projects Limited
Christian Daniel De Lisle Carey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
£25.35K
Increased by £17.4K (+219%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.61K
Increased by £53K (+46%)
Total Liabilities
-£161.44K
Increased by £12.09K (+8%)
Net Assets
£7.17K
Increased by £40.92K (-121%)
Debt Ratio (%)
96%
Decreased by 33.44% (-26%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 25 Apr 2016
Registered Address Changed
11 Years Ago on 6 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Feb 2014
Confirmation Submitted
12 Years Ago on 30 Oct 2013
Small Accounts Submitted
12 Years Ago on 29 Jul 2013
Confirmation Submitted
13 Years Ago on 1 Nov 2012
Small Accounts Submitted
13 Years Ago on 12 Jun 2012
Confirmation Submitted
14 Years Ago on 19 Oct 2011
Small Accounts Submitted
14 Years Ago on 14 Jun 2011
Confirmation Submitted
15 Years Ago on 18 Oct 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jan 2016
Liquidators' statement of receipts and payments to 29 January 2015
Submitted on 9 Apr 2015
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR on 6 February 2014
Submitted on 6 Feb 2014
Resolutions
Submitted on 4 Feb 2014
Statement of affairs with form 4.19
Submitted on 4 Feb 2014
Appointment of a voluntary liquidator
Submitted on 4 Feb 2014
Resolutions
Submitted on 4 Feb 2014
Annual return made up to 4 October 2013 with full list of shareholders
Submitted on 30 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 29 Jul 2013
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Repayment History
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