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Heronridge Homes Limited

Heronridge Homes Limited is a dissolved company incorporated on 7 October 2003 with the registered office located in Lutterworth, Leicestershire. Heronridge Homes Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04924641
Private limited company
Age
22 years
Incorporated 7 October 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
Insol House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fostering Dimensions Limited
Terry George Beckford is a mutual person.
Active
Quad Estates Limited
Paul Anthony Roberts is a mutual person.
Active
Cain Lambert Financial Services LLP
Paul Anthony Roberts is a mutual person.
Active
Constant Spring Estates Ltd
Paul Anthony Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £223.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£853.83K
Decreased by £174.53K (-17%)
Total Liabilities
-£853.3K
Increased by £197.45K (+30%)
Net Assets
£532
Decreased by £371.99K (-100%)
Debt Ratio (%)
100%
Increased by 36.16% (+57%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Aug 2014
Registered Address Changed
12 Years Ago on 16 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 May 2013
Amended Accounts Submitted
12 Years Ago on 11 Apr 2013
Paul Thomas Resigned
12 Years Ago on 13 Mar 2013
Small Accounts Submitted
12 Years Ago on 31 Dec 2012
Confirmation Submitted
13 Years Ago on 15 Oct 2012
Registered Address Changed
13 Years Ago on 13 Oct 2012
Mr Paul Anthony Roberts Details Changed
13 Years Ago on 30 Sep 2012
Mr Terry Beckford Details Changed
13 Years Ago on 30 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2014
Registered office address changed from Unit V11 Nottingham Business Centre Lenton Boulevard Nottingham NG7 2BY England on 16 May 2013
Submitted on 16 May 2013
Statement of affairs with form 4.19
Submitted on 9 May 2013
Appointment of a voluntary liquidator
Submitted on 9 May 2013
Resolutions
Submitted on 9 May 2013
Amended accounts made up to 31 March 2012
Submitted on 11 Apr 2013
Termination of appointment of Paul Thomas as a director
Submitted on 13 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 31 Dec 2012
Annual return made up to 7 October 2012 with full list of shareholders
Submitted on 15 Oct 2012
Repayment History
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