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H412 Limited

H412 Limited is a dissolved company incorporated on 3 October 2002 with the registered office located in York, North Yorkshire. H412 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04552772
Private limited company
Age
23 years
Incorporated 3 October 2002
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
Moorgate House
Clifton Moorgate
York
North Yorkshire
YO30 4WY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Mews Management Limited
James Philip Lewis-Ogden is a mutual person.
Active
Colourscape Investments Limited
James Philip Lewis-Ogden is a mutual person.
Active
Mobile Storage Systems Limited
James Philip Lewis-Ogden is a mutual person.
Active
Roseville Care Homes Limited
James Philip Lewis-Ogden is a mutual person.
Active
Roseville Care Homes (Melksham) Limited
James Philip Lewis-Ogden is a mutual person.
Active
I. & L O. Trustees Company Ltd
James Philip Lewis-Ogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 3 Mar31 Mar 2014
Traded for 13 months
Cash in Bank
£51.79K
Decreased by £14.58K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.99K
Decreased by £36.54K (-37%)
Total Liabilities
-£61.77K
Decreased by £27.19K (-31%)
Net Assets
£1.21K
Decreased by £9.35K (-89%)
Debt Ratio (%)
98%
Increased by 8.69% (+10%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 23 Nov 2016
Rachel Elizabeth Goddard Resigned
9 Years Ago on 7 Nov 2016
Nicola Jane Spence Resigned
9 Years Ago on 7 Nov 2016
John Russell Turner Resigned
9 Years Ago on 7 Nov 2016
James Philip Lewis Ogden Resigned
9 Years Ago on 7 Nov 2016
Amanda Catherine Lennon Resigned
10 Years Ago on 20 Jul 2015
Patrick Michael Shepherd Resigned
10 Years Ago on 24 Apr 2015
Anne Charlotte Salisbury Resigned
10 Years Ago on 24 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 23 Nov 2016
Termination of appointment of James Philip Lewis Ogden as a secretary on 7 November 2016
Submitted on 8 Nov 2016
Termination of appointment of John Russell Turner as a director on 7 November 2016
Submitted on 8 Nov 2016
Termination of appointment of Nicola Jane Spence as a director on 7 November 2016
Submitted on 8 Nov 2016
Termination of appointment of Rachel Elizabeth Goddard as a director on 7 November 2016
Submitted on 8 Nov 2016
Certificate of change of name
Submitted on 16 Dec 2015
Change of name notice
Submitted on 16 Dec 2015
Termination of appointment of Anne Charlotte Salisbury as a director on 24 April 2015
Submitted on 21 Jul 2015
Repayment History
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