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04922052 Limited

04922052 Limited is a dissolved company incorporated on 6 October 2003 with the registered office located in Brighton, East Sussex. 04922052 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 March 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04922052
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
White Maund
44-46 Old Steine
Brighton
East Sussex
BN1 1NH
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Jul 1962
Mr Darrell Marcus Healey
PSC • British • Lives in England • Born in Jul 1962
Mrs Michelle Healey
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kentland Reclamation Limited
Darrell Marcus Healey is a mutual person.
Active
Gse Developments Limited
Darrell Marcus Healey is a mutual person.
Active
Gse Waterbrook Limited
Darrell Marcus Healey is a mutual person.
Active
Gse Cheriton Parc Limited
Darrell Marcus Healey is a mutual person.
Active
Gse Investments Limited
Darrell Marcus Healey is a mutual person.
Active
The Marquis Hotel Group Ltd
Darrell Marcus Healey is a mutual person.
Active
The Marquis Accommodation Ltd
Darrell Marcus Healey is a mutual person.
Active
Imperial Green Wisley RTM Company Limited
Darrell Marcus Healey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£92K
Decreased by £259K (-74%)
Turnover
£23.74M
Increased by £16.78M (+241%)
Employees
103
Increased by 18 (+21%)
Total Assets
£29.1M
Decreased by £1.02M (-3%)
Total Liabilities
-£26.8M
Decreased by £3.64M (-12%)
Net Assets
£2.29M
Increased by £2.62M (-795%)
Debt Ratio (%)
92%
Decreased by 8.98% (-9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Mar 2019
Charge Satisfied
7 Years Ago on 18 Sep 2018
Charge Satisfied
7 Years Ago on 18 Sep 2018
Registered Address Changed
7 Years Ago on 6 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Jul 2018
Declaration of Solvency
7 Years Ago on 2 Jul 2018
New Charge Registered
7 Years Ago on 1 Jun 2018
Confirmation Submitted
8 Years Ago on 17 Nov 2017
Michelle Healey (PSC) Appointed
8 Years Ago on 14 Nov 2017
Mr Darrell Marcus Healey (PSC) Details Changed
8 Years Ago on 14 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Dec 2018
Satisfaction of charge 049220520002 in full
Submitted on 18 Sep 2018
Satisfaction of charge 049220520003 in full
Submitted on 18 Sep 2018
Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 6 July 2018
Submitted on 6 Jul 2018
Declaration of solvency
Submitted on 2 Jul 2018
Appointment of a voluntary liquidator
Submitted on 2 Jul 2018
Resolutions
Submitted on 2 Jul 2018
Registration of charge 049220520003, created on 1 June 2018
Submitted on 6 Jun 2018
Resolutions
Submitted on 4 Jun 2018
Repayment History
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