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Heritage Oak Developments Limited

Heritage Oak Developments Limited is a dissolved company incorporated on 24 September 2003 with the registered office located in Birmingham, West Midlands. Heritage Oak Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04910767
Private limited company
Age
21 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
01562700045
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Builder • British • Lives in England • Born in Jul 1963
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Neal Ray Shipley is a mutual person.
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Shipley Weston Electrical Ltd
Neal Ray Shipley is a mutual person.
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Shipley Group Limited
Neal Ray Shipley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£25K
Increased by £24.88K (+20911%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£637.9K
Increased by £150.52K (+31%)
Total Liabilities
-£513.32K
Increased by £129.67K (+34%)
Net Assets
£124.59K
Increased by £20.85K (+20%)
Debt Ratio (%)
80%
Increased by 1.75% (+2%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 May 2017
Registered Address Changed
9 Years Ago on 20 Nov 2015
Declaration of Solvency
9 Years Ago on 18 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Oct 2015
Confirmation Submitted
9 Years Ago on 8 Oct 2015
Compulsory Strike-Off Suspended
10 Years Ago on 8 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2014
Accounting Period Extended
10 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2017
Liquidators' statement of receipts and payments to 9 November 2016
Submitted on 9 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2017
Registered office address changed from Unit 4 New House Farm Belbroughton Road Blakedown Worcestershire DY10 3JH to 79 Caroline Street Birmingham B3 1UP on 20 November 2015
Submitted on 20 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Declaration of solvency
Submitted on 18 Nov 2015
Compulsory strike-off action has been discontinued
Submitted on 13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Submitted on 8 Oct 2015
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2015
Repayment History
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