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Harlech Outdoor Limited

Harlech Outdoor Limited is a dissolved company incorporated on 1 October 2003 with the registered office located in Chelmsford, Essex. Harlech Outdoor Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 October 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04917917
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlech Media Services Limited
Michael Charles Philip Parkin and Dean Patrick Marshall are mutual people.
Active
Harlech Media & Marketing Limited
Michael Charles Philip Parkin and Dean Patrick Marshall are mutual people.
Active
Liberty Outdoor Media Limited
Michael Charles Philip Parkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£475.88K
Decreased by £495.13K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £117.57K (-8%)
Total Liabilities
-£119.81K
Increased by £41.48K (+53%)
Net Assets
£1.32M
Decreased by £159.05K (-11%)
Debt Ratio (%)
8%
Increased by 3.3% (+65%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Oct 2019
Charge Satisfied
6 Years Ago on 1 Jun 2019
Registered Address Changed
8 Years Ago on 23 Mar 2017
Registered Address Changed
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Apr 2016
Declaration of Solvency
9 Years Ago on 2 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
Confirmation Submitted
10 Years Ago on 26 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Accounting Period Extended
10 Years Ago on 9 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2019
Satisfaction of charge 1 in full
Submitted on 1 Jun 2019
Liquidators' statement of receipts and payments to 14 March 2019
Submitted on 23 May 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 28 Nov 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 6 Nov 2018
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017
Submitted on 23 Mar 2017
Registered office address changed from 4D Winford Business Park Littleton Mills Winford Bristol BS40 8HJ to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 5 April 2016
Submitted on 5 Apr 2016
Declaration of solvency
Submitted on 2 Apr 2016
Appointment of a voluntary liquidator
Submitted on 2 Apr 2016
Repayment History
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