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Hartfield Solutions Ltd

Hartfield Solutions Ltd is a dissolved company incorporated on 17 November 2005 with the registered office located in Beckenham, Greater London. Hartfield Solutions Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05626105
Private limited company
Age
19 years
Incorporated 17 November 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
47 STONE PARK AVENUE
47 Stone Park Avenue
Beckenham
Kent
BR3 3LU
United Kingdom
Same address for the past 12 years
Telephone
020 86589623
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Consultant • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Genus Ba Ltd
Matthew Ronald Stainer is a mutual person.
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Panacea Sustainable Development Limited
Matthew Ronald Stainer is a mutual person.
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Panacea Surfing Developments Ltd
Matthew Ronald Stainer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 12 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 13 Nov 2013
Confirmation Submitted
12 Years Ago on 30 Nov 2012
Stephen Macnamara Resigned
12 Years Ago on 29 Nov 2012
Mr Matthew Ronald Stainer Appointed
12 Years Ago on 29 Nov 2012
Registered Address Changed
12 Years Ago on 29 Nov 2012
Small Accounts Submitted
13 Years Ago on 23 Mar 2012
Mr Stephen Edward Macnamara Details Changed
13 Years Ago on 14 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 12 Dec 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 13 Nov 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 30 Nov 2012
Registered office address changed from Solar House, 31 Maycross Avenue Morden Surrey SM4 4DD on 29 November 2012
Submitted on 29 Nov 2012
Appointment of Mr Matthew Ronald Stainer as a secretary
Submitted on 29 Nov 2012
Termination of appointment of Stephen Macnamara as a secretary
Submitted on 29 Nov 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 23 Mar 2012
Annual return made up to 17 November 2011 with full list of shareholders
Submitted on 21 Nov 2011
Repayment History
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