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Billing Properties No 1 Limited

Billing Properties No 1 Limited is a dissolved company incorporated on 25 August 2005 with the registered office located in Northampton, Northamptonshire. Billing Properties No 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05546263
Private limited company
Age
20 years
Incorporated 25 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St. James Road
Northampton
NN5 5LF
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1943
Director • Secretary • British • Lives in England • Born in May 1969
Mrs Karen Marie Mackaness
PSC • British • Lives in England • Born in Aug 1947
Mr John Stephen Riches
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Billing Properties No 2 Limited
Shena Marie Roworth and are mutual people.
Active
Preston Deanery Properties Limited
Sam Mackaness is a mutual person.
Active
PSR Investments Limited
Shena Marie Roworth is a mutual person.
Active
Macrow Limited
Shena Marie Roworth is a mutual person.
Active
Tungsten Park (Oakham) Management Company Limited
Shena Marie Roworth 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
£507.65K
Increased by £140.07K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £571.54K (+23%)
Total Liabilities
-£321.88K
Increased by £262.93K (+446%)
Net Assets
£2.69M
Increased by £308.61K (+13%)
Debt Ratio (%)
11%
Increased by 8.28% (+342%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Nov 2019
Declaration of Solvency
8 Years Ago on 5 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Sep 2017
Registered Address Changed
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
Registered Address Changed
8 Years Ago on 8 Aug 2017
Full Accounts Submitted
8 Years Ago on 3 Jul 2017
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Small Accounts Submitted
9 Years Ago on 27 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2019
Liquidators' statement of receipts and payments to 13 August 2018
Submitted on 7 Dec 2018
Appointment of a voluntary liquidator
Submitted on 5 Sep 2017
Resolutions
Submitted on 5 Sep 2017
Declaration of solvency
Submitted on 5 Sep 2017
Registered office address changed from Preston Deanery Hall Preston Deanery Northampton NN7 2DX England to 100 st. James Road Northampton NN5 5LF on 16 August 2017
Submitted on 16 Aug 2017
Confirmation statement made on 10 August 2017 with updates
Submitted on 14 Aug 2017
Confirmation statement made on 9 August 2017 with updates
Submitted on 9 Aug 2017
Registered office address changed from Unit 16 - Head Office Heart of the Shires a5 Watling Street Nr Weedon Northants NN7 4LB to Preston Deanery Hall Preston Deanery Northampton NN7 2DX on 8 August 2017
Submitted on 8 Aug 2017
Repayment History
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