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Heath Construction Consultants Limited

Heath Construction Consultants Limited is a dissolved company incorporated on 20 October 2009 with the registered office located in Loughton, Essex. Heath Construction Consultants Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07050334
Private limited company
Age
16 years
Incorporated 20 October 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
Address
SIMON ROBERTS
7 Colson Green
Loughton
Essex
IG10 3RH
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1945
Director • None • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
L & H (London) Ltd
Simon Peter Martindale Roberts is a mutual person.
Active
Lightfoot Construction Services Limited
Simon Peter Martindale Roberts is a mutual person.
Active
Genesis Canine Hydrotherapy Ltd
Simon Peter Martindale Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£27.72K
Decreased by £18.62K (-40%)
Turnover
£217.25K
Decreased by £501.9K (-70%)
Employees
2
Same as previous period
Total Assets
£99.57K
Decreased by £57.69K (-37%)
Total Liabilities
-£640.98K
Increased by £567.93K (+777%)
Net Assets
-£541.41K
Decreased by £625.62K (-743%)
Debt Ratio (%)
644%
Increased by 597.31% (+1286%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 18 May 2014
Registered Address Changed
11 Years Ago on 4 Dec 2013
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Full Accounts Submitted
12 Years Ago on 10 Jan 2013
Confirmation Submitted
12 Years Ago on 13 Dec 2012
Mr Frank Watts Kearton Gee Appointed
12 Years Ago on 29 Nov 2012
Registered Address Changed
13 Years Ago on 20 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 30 Jun 2014
Registered office address changed from 66 Wheatley Road Welwyn Garden City Hertfordshire AL7 3LQ on 18 May 2014
Submitted on 18 May 2014
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 4 Dec 2013
Registered office address changed from C/O Leighton and Henley Plc Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP United Kingdom on 4 December 2013
Submitted on 4 Dec 2013
Full accounts made up to 30 September 2012
Submitted on 10 Jan 2013
Annual return made up to 20 October 2012 with full list of shareholders
Submitted on 13 Dec 2012
Appointment of Mr Frank Watts Kearton Gee as a director
Submitted on 29 Nov 2012
Registered office address changed from C/O Simon Roberts 7 Colson Green Loughton Essex IG10 3RH United Kingdom on 20 August 2012
Submitted on 20 Aug 2012
Repayment History
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