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Heronreed (Turberville Hotel) Limited
Heronreed (Turberville Hotel) Limited is a dissolved company incorporated on 2 April 2003 with the registered office located in Cardiff, South Glamorgan. Heronreed (Turberville Hotel) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04720733
Private limited company
Age
22 years
Incorporated
2 April 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 Heronreed (Turberville Hotel) Limited
Contact
Update Details
Address
12 Heol Blakemore
Cardiff
CF14 2BX
Wales
Same address for the past
11 years
Companies in CF14 2BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Keith John Hardwicke
Director • British • Lives in Wales • Born in Aug 1941
Clive Stanley Mathias
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Clive Stanley Mathias is a mutual person.
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Clive Stanley Mathias is a mutual person.
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Clive Mathias Limited
Clive Stanley Mathias is a mutual person.
Active
Wilcare Wales Limited
Clive Stanley Mathias is a mutual person.
Active
Technical Environmental Services Limited
Clive Stanley Mathias is a mutual person.
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Swim Wales
Clive Stanley Mathias is a mutual person.
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Swansea Bay Energy Partnership Limited
Clive Stanley Mathias is a mutual person.
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Wilcare Holdings Limited
Clive Stanley Mathias is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Apr 2011
For period
30 Apr
⟶
30 Apr 2011
Traded for
12 months
Cash in Bank
£1.79K
Increased by £1.74K (+3633%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.55K
Decreased by £16.98K (-2%)
Total Liabilities
-£823.97K
Increased by £22.48K (+3%)
Net Assets
-£116.42K
Decreased by £39.47K (+51%)
Debt Ratio (%)
116%
Increased by 5.83% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 26 Mar 2014
Registered Address Changed
11 Years Ago on 4 Dec 2013
Mr Keith John Hardwicke Details Changed
11 Years Ago on 30 Nov 2013
Liquidation Receiver Resigned
12 Years Ago on 18 Jul 2013
Liquidation Receiver Resigned
12 Years Ago on 18 Jul 2013
Confirmation Submitted
13 Years Ago on 14 Apr 2012
Full Accounts Submitted
13 Years Ago on 19 Jan 2012
Confirmation Submitted
14 Years Ago on 5 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 26 Mar 2014
Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 4 December 2013
Submitted on 4 Dec 2013
Director's details changed for Mr Keith John Hardwicke on 30 November 2013
Submitted on 4 Dec 2013
Receiver's abstract of receipts and payments to 26 June 2013
Submitted on 18 Jul 2013
Notice of ceasing to act as receiver or manager
Submitted on 18 Jul 2013
Notice of ceasing to act as receiver or manager
Submitted on 18 Jul 2013
Receiver's abstract of receipts and payments to 19 March 2013
Submitted on 13 Jun 2013
Annual return made up to 2 April 2012 with full list of shareholders
Submitted on 14 Apr 2012
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Repayment History
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