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House Of Baby Ltd

House Of Baby Ltd is a dissolved company incorporated on 1 June 2009 with the registered office located in Ashford, Kent. House Of Baby Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 4 years old at the time of dissolution
Company No
06919832
Private limited company
Age
16 years
Incorporated 1 June 2009
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
Gateway House Highpoint Business Village
Henwood
Ashford
Kent
TN24 8DH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Uk • Born in Apr 1971
Director • Company Chairman • British • Lives in England • Born in Dec 1951
Director • None • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Andrew Shoosmith is a mutual person.
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Davies Bros. (Properties) Limited
Mr Stephen Andrew Shoosmith is a mutual person.
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ALL Staff Recruitment Solutions Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Allstaff (Bedford) Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Abbran Homes Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Active
Kempston Radiators Limited
Mr Stephen Andrew Shoosmith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£6K
Decreased by £13.77K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.82K
Decreased by £95.38K (-28%)
Total Liabilities
-£1.07M
Increased by £310.99K (+41%)
Net Assets
-£820.78K
Decreased by £406.37K (+98%)
Debt Ratio (%)
435%
Increased by 213.45% (+96%)
Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2012
Registered Address Changed
12 Years Ago on 28 Sep 2012
Andrea Stokley Resigned
13 Years Ago on 18 Jul 2012
Small Accounts Submitted
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Andrea Stokley Details Changed
13 Years Ago on 1 Jun 2012
Kerrie Evans Resigned
13 Years Ago on 16 Feb 2012
Andrea Stokley Appointed
13 Years Ago on 16 Feb 2012
Confirmation Submitted
14 Years Ago on 3 Jun 2011
Small Accounts Submitted
14 Years Ago on 1 Mar 2011
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Documents
Submitted on 27 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2014
Liquidators' statement of receipts and payments to 10 October 2013
Submitted on 25 Nov 2013
Statement of affairs with form 4.19
Submitted on 18 Oct 2012
Appointment of a voluntary liquidator
Submitted on 18 Oct 2012
Resolutions
Submitted on 18 Oct 2012
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 28 September 2012
Submitted on 28 Sep 2012
Termination of appointment of Andrea Stokley as a secretary
Submitted on 18 Jul 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 4 Jul 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 13 Jun 2012
Repayment History
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