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Heselden Investments Limited

Heselden Investments Limited is a dissolved company incorporated on 10 July 2007 with the registered office located in Carlisle, Cumbria. Heselden Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 December 2024 (11 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06308259
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
James Watson House
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UU
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Fairview House Victoria Place Carlisle Cumbria CA1 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Linda Louise Gunby
Director • PSC • None • British • Lives in England • Born in Dec 1953
Mrs Julie Anne Heselden
Director • PSC • British • Lives in England • Born in Aug 1958
Michael Hughes
Director • British • Lives in England • Born in Apr 1960
Mrs Jacqueline Ethel Foster
PSC • British • Lives in England • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medici Health Limited
Michael Hughes is a mutual person.
Active
Wpa Associates Limited
Michael Hughes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
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
£4.27M
Decreased by £355.32K (-8%)
Total Liabilities
-£863.79K
Decreased by £2.89M (-77%)
Net Assets
£3.41M
Increased by £2.53M (+289%)
Debt Ratio (%)
20%
Decreased by 60.83% (-75%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Dec 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 11 Jul 2023
Jacqueline Ethel Foster Resigned
2 Years 5 Months Ago on 5 Jun 2023
Beverley Heselden Resigned
2 Years 5 Months Ago on 5 Jun 2023
Beverley Heselden (PSC) Resigned
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2024
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 11 Jul 2023
Appointment of a voluntary liquidator
Submitted on 11 Jul 2023
Registered office address changed from 7 Lakeland Crescent Lakeland Crescent Leeds LS17 7PS England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 11 July 2023
Submitted on 11 Jul 2023
Declaration of solvency
Submitted on 11 Jul 2023
Cessation of Beverley Heselden as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Beverley Heselden as a director on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Jacqueline Ethel Foster as a director on 5 June 2023
Submitted on 5 Jun 2023
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Repayment History
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