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Heritage 2100 Four Winds Ltd

Heritage 2100 Four Winds Ltd is a dissolved company incorporated on 25 February 2010 with the registered office located in Walton-on-Thames, Surrey. Heritage 2100 Four Winds Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07169768
Private limited company
Age
15 years
Incorporated 25 February 2010
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
1 Walton Lodge
Bridge Street
Walton-On-Thames
Surrey
KT12 1BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1951
Director • None • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranford Rise Management Company Limited
Barry Richard Broome is a mutual person.
Active
Mba Properties Limited
Barry Richard Broome is a mutual person.
Active
C J Property Investments Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Design & Development Group Ltd
Adrian Mark Flint is a mutual person.
Active
Landmark Planned Maintenance Limited
Adrian Mark Flint is a mutual person.
Active
Bba Design & Development LLP
Adrian Mark Flint is a mutual person.
Active
Heritage Design & Build Ltd
Barry Richard Broome and Adrian Mark Flint are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £655.5K (-100%)
Total Liabilities
£0
Decreased by £655.51K (-100%)
Net Assets
£10
Increased by £9 (+900%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 1 Jun 2015
Registered Address Changed
10 Years Ago on 30 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 17 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Small Accounts Submitted
11 Years Ago on 31 Jan 2014
Mr Barry Richard Broome Details Changed
12 Years Ago on 22 Apr 2013
Mr Adrian Mark Flint Details Changed
12 Years Ago on 22 Apr 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 1 Jun 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 30 March 2015
Submitted on 30 Mar 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 17 Jan 2015
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 17 Jun 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 31 Jan 2014
Annual return made up to 25 February 2013 with full list of shareholders
Submitted on 22 Apr 2013
Director's details changed for Mr Adrian Mark Flint on 22 April 2013
Submitted on 22 Apr 2013
Director's details changed for Mr Barry Richard Broome on 22 April 2013
Submitted on 22 Apr 2013
Repayment History
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