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04335565 Limited

04335565 Limited is a dissolved company incorporated on 6 December 2001 with the registered office located in Southampton, Hampshire. 04335565 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 May 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04335565
Private limited company
Age
23 years
Incorporated 6 December 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
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Property Developer • Lives in England • Born in Apr 1937
Secretary • British • Lives in England • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Park Limited
Roy David Haywood is a mutual person.
Active
Haywood Estates (UK) LLP
Roy David Haywood is a mutual person.
Active
House Of Mulberry International Ltd
Roy David Haywood is a mutual person.
Liquidation
Haywood Estates Lincolnshire Limited
Roy David Haywood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
30 Nov 2008
For period 30 May30 Nov 2008
Traded for 18 months
Cash in Bank
Unreported
Decreased by £46 (-100%)
Turnover
£238.01K
Increased by £155.09K (+187%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£296.59K
Increased by £26.45K (+10%)
Total Liabilities
-£319.78K
Increased by £71.25K (+29%)
Net Assets
-£23.19K
Decreased by £44.8K (-207%)
Debt Ratio (%)
108%
Increased by 15.82% (+17%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 May 2020
Registered Address Changed
8 Years Ago on 12 Jun 2017
Registered Address Changed
8 Years Ago on 3 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Apr 2017
Restoration Court Order
8 Years Ago on 30 Mar 2017
Dissolved After Liquidation
14 Years Ago on 11 Jun 2011
Moved to Dissolution
14 Years Ago on 11 Mar 2011
Administrator Appointed
15 Years Ago on 23 Mar 2010
Registered Address Changed
15 Years Ago on 23 Mar 2010
Full Accounts Submitted
15 Years Ago on 19 Dec 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Feb 2020
Liquidators' statement of receipts and payments to 11 April 2019
Submitted on 19 Jun 2019
Liquidators' statement of receipts and payments to 11 April 2018
Submitted on 19 Jun 2019
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
Submitted on 12 Jun 2017
Registered office address changed from 100 Temple Street Bristol BS1 6AG to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 3 May 2017
Submitted on 3 May 2017
Statement of affairs with form 4.19
Submitted on 30 Apr 2017
Appointment of a voluntary liquidator
Submitted on 30 Apr 2017
Resolutions
Submitted on 30 Apr 2017
Restoration by order of the court
Submitted on 30 Mar 2017
Repayment History
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