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Heath McCabe Limited

Heath McCabe Limited is a dissolved company incorporated on 10 February 2006 with the registered office located in London, Greater London. Heath McCabe Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 July 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05705384
Private limited company
Age
19 years
Incorporated 10 February 2006
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 Heath McCabe Limited
Contact Update Details
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr John Franklin McCabe
Director • PSC • British • Lives in England • Born in Sep 1962
Phillip Adrian Heath
Director • Secretary • British • Lives in England • Born in Nov 1964
Mr David Leonard James Smith
Director • PSC • Distributor • British • Lives in England • Born in Oct 1975
Mr Phillip Adrian Heath
PSC • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bourton Merchants Limited
Phillip Adrian Heath and Mr John Franklin McCabe are mutual people.
Active
Rogers & Smith Limited
Mr David Leonard James Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Jul 2016
For period 31 Jan ⟶ 31 Jul 2016
Traded for 18 months
Cash in Bank
£65.21K
Decreased by £57.32K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£803.41K
Increased by £360.68K (+81%)
Total Liabilities
-£827.84K
Increased by £388.13K (+88%)
Net Assets
-£24.43K
Decreased by £27.45K (-910%)
Debt Ratio (%)
103%
Increased by 3.72% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jul 2021
Registered Address Changed
7 Years Ago on 21 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Feb 2018
Charge Satisfied
7 Years Ago on 11 Jan 2018
Small Accounts Submitted
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Small Accounts Submitted
8 Years Ago on 22 Nov 2016
Accounting Period Extended
9 Years Ago on 5 Oct 2016
Accounting Period Shortened
9 Years Ago on 25 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2021
Liquidators' statement of receipts and payments to 6 February 2020
Submitted on 16 Apr 2020
Liquidators' statement of receipts and payments to 6 February 2020
Submitted on 16 Apr 2020
Statement of affairs
Submitted on 6 Mar 2018
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to 3 Field Court Grays Inn London WC1R 5EF on 21 February 2018
Submitted on 21 Feb 2018
Appointment of a voluntary liquidator
Submitted on 19 Feb 2018
Resolutions
Submitted on 19 Feb 2018
Satisfaction of charge 057053840002 in full
Submitted on 11 Jan 2018
Total exemption small company accounts made up to 31 July 2016
Submitted on 10 Apr 2017
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Repayment History
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