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Welsh Heritage Construction Limited

Welsh Heritage Construction Limited is a dissolved company incorporated on 10 February 2003 with the registered office located in Doncaster, South Yorkshire. Welsh Heritage Construction Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 January 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04661490
Private limited company
Age
22 years
Incorporated 10 February 2003
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 Welsh Heritage Construction Limited
Contact Update Details
Address
Absolute Recovery Limited Unit 2 Railway Court
Ten Pound Walk
Doncaster
DN4 5FB
Same address for the past 4 years
Telephone
01570481590
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Nicholas Edward George Randell
Director • PSC • Roofer • British • Lives in Wales • Born in May 1964
Mr Donald Peter Thomas
Director • Brick Layer • British • Lives in UK • Born in Sep 1963
Mr Mark Andrew Janes
Director • Roofer • British • Lives in UK • Born in Mar 1967
Mr Eirian David Williams
Director • Builder • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cilgwyn Members' Golf Club
Mr Nicholas Edward George Randell is a mutual person.
Active
Opportunity 6 Limited
Mr Mark Andrew Janes, Mr Nicholas Edward George Randell, and 2 more are mutual people.
Liquidation
Pennod Limited
Mr Mark Andrew Janes, Mr Nicholas Edward George Randell, and 2 more are mutual people.
Liquidation
Glan Teifi Trusses And Roofing Supplies Ltd
Mr Mark Andrew Janes, Mr Nicholas Edward George Randell, and 2 more are mutual people.
Liquidation
Randell & Janes Roofing Specialists Limited
Mr Mark Andrew Janes and Mr Nicholas Edward George Randell are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£43.59K
Decreased by £203.63K (-82%)
Total Liabilities
-£279.04K
Decreased by £135.8K (-33%)
Net Assets
-£235.45K
Decreased by £67.83K (+40%)
Debt Ratio (%)
640%
Increased by 472.34% (+281%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Jan 2022
Registered Address Changed
4 Years Ago on 20 Jun 2021
Voluntary Arrangement Completed
4 Years Ago on 25 Mar 2021
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Aug 2020
Registered Address Changed
5 Years Ago on 23 Jul 2020
Full Accounts Submitted
5 Years Ago on 18 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Oct 2021
Liquidators' statement of receipts and payments to 7 July 2021
Submitted on 24 Aug 2021
Registered office address changed from Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 20 June 2021
Submitted on 20 Jun 2021
Notice of completion of voluntary arrangement
Submitted on 25 Mar 2021
Registered office address changed from Glenteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY on 15 August 2020
Submitted on 15 Aug 2020
Appointment of a voluntary liquidator
Submitted on 13 Aug 2020
Statement of affairs
Submitted on 24 Jul 2020
Resolutions
Submitted on 24 Jul 2020
Registered office address changed from Welsh Heritage Construction Limited Glanteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY to Glenteifi Industrial Park Llanwnnen Lampeter Dyfed SA48 7JY on 23 July 2020
Submitted on 23 Jul 2020
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Repayment History
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