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Herongate Consulting Limited
Herongate Consulting Limited is a dissolved company incorporated on 22 August 2005 with the registered office located in Hungerford, Berkshire. Herongate Consulting Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
2 March 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
05542047
Private limited company
Age
20 years
Incorporated
22 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
Learn more about Herongate Consulting Limited
Contact
Address
C/O KERRIDGE INSURANCE SERVICES
Undys Cottage
39 Charnham Street
Hungerford
Berkshire
RG17 0EJ
United Kingdom
Same address for the past
15 years
Companies in RG17 0EJ
Telephone
01488 682000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Brian Charles Soulby
Director • Secretary • Accountant • British
Mr Clifford Edwin Poulter
Director • Accountant • British • Lives in UK • Born in Sep 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kerridge Properties Limited
Brian Charles Soulby is a mutual person.
Active
Kerridge Property Developments Limited
Brian Charles Soulby is a mutual person.
Active
Property Developments Wessex Limited
Brian Charles Soulby is a mutual person.
Active
Herongate Leisure Limited
Brian Charles Soulby is a mutual person.
Active
Orchard Property Investments Limited
Brian Charles Soulby is a mutual person.
Active
Dolphin Care (Southern) Limited
Brian Charles Soulby is a mutual person.
Active
Aqua Financial Limited
Brian Charles Soulby is a mutual person.
Active
Oakhaven Consultancy Ltd
Brian Charles Soulby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period
2 Mar
⟶
31 Mar 2013
Traded for
13 months
Cash in Bank
£57.09K
Decreased by £31.26K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.53K
Increased by £19.15K (+12%)
Total Liabilities
-£109.45K
Increased by £9.92K (+10%)
Net Assets
£67.09K
Increased by £9.23K (+16%)
Debt Ratio (%)
62%
Decreased by 1.24% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 2 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Declaration of Solvency
11 Years Ago on 27 Jun 2014
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Small Accounts Submitted
12 Years Ago on 23 Jul 2013
Accounting Period Extended
12 Years Ago on 21 Feb 2013
Mr Brian Charles Soulby Details Changed
12 Years Ago on 15 Jan 2013
Mr Brian Charles Soulby Details Changed
12 Years Ago on 15 Jan 2013
Confirmation Submitted
13 Years Ago on 29 Aug 2012
Small Accounts Submitted
13 Years Ago on 21 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2015
Liquidators' statement of receipts and payments to 26 November 2014
Submitted on 2 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2014
Declaration of solvency
Submitted on 27 Jun 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Secretary's details changed for Mr Brian Charles Soulby on 15 January 2013
Submitted on 6 Sep 2013
Director's details changed for Mr Brian Charles Soulby on 15 January 2013
Submitted on 6 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 6 Sep 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 23 Jul 2013
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Repayment History
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