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Heathlodge Limited
Heathlodge Limited is a dissolved company incorporated on 3 November 2010 with the registered office located in St. Ives, Cambridgeshire. Heathlodge Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
23 February 2016
(9 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07427948
Private limited company
Age
14 years
Incorporated
3 November 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
Learn more about Heathlodge Limited
Contact
Update Details
Address
15 Station Road
St. Ives
Cambridgeshire
PE27 5BH
Same address for the past
14 years
Companies in PE27 5BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
John Philip Cracknell
Director • None • British • Lives in England • Born in Dec 1953
David Christopher Cracknell
Director • None • British • Lives in UK • Born in May 1956
Simon Kell Boon
Director • None • British • Lives in England • Born in Sep 1957
Marcus Gordon Dabbs
Director • None • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elton Homes Limited
David Christopher Cracknell and are mutual people.
Active
Newark Trade Park Management Company Limited
Simon Kell Boon and David Christopher Cracknell are mutual people.
Active
Kelland Properties Limited
Simon Kell Boon is a mutual person.
Active
Simon Boon Homes Limited
Simon Kell Boon is a mutual person.
Active
Deltakey Limited
David Christopher Cracknell is a mutual person.
Active
Simon Boon Homes (Ryhall) Ltd
Simon Kell Boon is a mutual person.
Active
Great Oak Property Group Limited
David Christopher Cracknell and John Philip Cracknell are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Nov 2014
For period
30 Nov
⟶
30 Nov 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 26 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 15 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Mr David Christopher Cracknell Details Changed
11 Years Ago on 5 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 22 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 26 Nov 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 26 Jun 2015
Annual return made up to 3 November 2014 with full list of shareholders
Submitted on 12 Nov 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 15 Aug 2014
Annual return made up to 3 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
Director's details changed for Mr David Christopher Cracknell on 5 November 2013
Submitted on 11 Nov 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 22 Oct 2013
Annual return made up to 3 November 2012 with full list of shareholders
Submitted on 26 Nov 2012
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Repayment History
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See All Charges & CCJs