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Healthy Beast Limited

Healthy Beast Limited is a dissolved company incorporated on 24 July 2003 with the registered office located in Kenilworth, Warwickshire. Healthy Beast Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 March 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04844472
Private limited company
Age
22 years
Incorporated 24 July 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
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
Same address for the past 14 years
Telephone
01869349955
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • TV Sales Executive • British • Lives in England • Born in Aug 1961
Mrs Karen Francesca Bourdon
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrate CPD Limited
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Healthy Beast Equine Ltd
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Iberian Dressage Masters Ltd
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Gbpre
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Horsehay Farm And Leisure Limited
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Iberian Horses Limited
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Healthy Beast Limited
Karen Francesca Manzi-Bourdon is a mutual person.
Active
McIgb Limited
Karen Francesca Manzi-Bourdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£16.43K
Decreased by £27.31K (-62%)
Total Liabilities
-£381.88K
Increased by £14.99K (+4%)
Net Assets
-£365.45K
Decreased by £42.3K (+13%)
Debt Ratio (%)
2324%
Increased by 1485.06% (+177%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Mar 2019
Voluntary Liquidator Appointed
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
7 Years Ago on 20 Nov 2017
Confirmation Submitted
8 Years Ago on 28 Jul 2017
New Charge Registered
8 Years Ago on 14 Jun 2017
Small Accounts Submitted
8 Years Ago on 7 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Small Accounts Submitted
9 Years Ago on 9 Dec 2015
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Small Accounts Submitted
11 Years Ago on 6 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Dec 2018
Statement of affairs
Submitted on 22 Mar 2018
Appointment of a voluntary liquidator
Submitted on 22 Mar 2018
Resolutions
Submitted on 22 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 20 Nov 2017
Confirmation statement made on 24 July 2017 with no updates
Submitted on 28 Jul 2017
Registration of charge 048444720001, created on 14 June 2017
Submitted on 14 Jun 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 7 Dec 2016
Confirmation statement made on 24 July 2016 with updates
Submitted on 28 Jul 2016
Repayment History
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