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Hamilton Heath Holdings Limited

Hamilton Heath Holdings Limited is a dissolved company incorporated on 10 August 2005 with the registered office located in Bury, Greater Manchester. Hamilton Heath Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05533029
Private limited company
Age
20 years
Incorporated 10 August 2005
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
Contact
Address
Lester House
19-21 Broad Street
Bury
Lancashire
BL9 0DA
Same address for the past 9 years
Telephone
0161 7610022
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1969
Director • Property Director • British • Lives in UK • Born in Apr 1968
Director • British • Born in Sep 1970
Mr Andrew Jonathan Chaytow
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Heath Property Company Limited
Mark Jonathan Clynes and Andrew Jonathan Chaytow are mutual people.
Active
Lakenheath Limited
Mark Rubens and Mark Jonathan Clynes are mutual people.
Active
Hamilton Heath Estates Limited
Mark Rubens and Andrew Jonathan Chaytow are mutual people.
Active
Hamilton Heath Estates (No. 2) Limited
Mark Rubens and Andrew Jonathan Chaytow are mutual people.
Active
Hamilton Heath Group Limited
Mark Rubens and Andrew Jonathan Chaytow are mutual people.
Active
AC & MC Properties Limited
Mark Jonathan Clynes and Andrew Jonathan Chaytow are mutual people.
Active
Yeknas Properties LLP
Mark Jonathan Clynes and Andrew Jonathan Chaytow are mutual people.
Active
RSW International Limited
Mark Rubens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.21M
Decreased by £2 (-0%)
Net Assets
-£3.21M
Increased by £2 (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Stuart Adam Marks Resigned
7 Years Ago on 26 Oct 2017
Voluntary Gazette Notice
7 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 7 Sep 2017
Small Accounts Submitted
8 Years Ago on 7 Feb 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Mr Andrew Jonathan Chaytow Appointed
9 Years Ago on 4 Aug 2016
Mr Mark Jonathan Clynes Appointed
9 Years Ago on 4 Aug 2016
Small Accounts Submitted
9 Years Ago on 4 Mar 2016
Registered Address Changed
9 Years Ago on 16 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
Termination of appointment of Stuart Adam Marks as a director on 26 October 2017
Submitted on 9 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 7 Sep 2017
Accounts for a small company made up to 31 May 2016
Submitted on 7 Feb 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 5 Jan 2017
Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016
Submitted on 14 Sep 2016
Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016
Submitted on 14 Sep 2016
Accounts for a small company made up to 31 May 2015
Submitted on 4 Mar 2016
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 16 Dec 2015
Repayment History
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