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Heritage Glass Rooms Limited

Heritage Glass Rooms Limited is a dissolved company incorporated on 28 March 2011 with the registered office located in Birmingham, West Midlands. Heritage Glass Rooms Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 March 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07580682
Private limited company
Age
14 years
Incorporated 28 March 2011
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
79 Caroline Street
Birmingham
B3 1UP
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Broadstone Beacon Mews Lichfield Staffordshire WS13 7AH United Kingdom
Telephone
01213081679
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1957
Mr Timothy Brian Neenan
PSC • British • Lives in UK • Born in Sep 1952
Mr Benjamin Edward Patrick Neenan
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Mar 2021
For period 30 Mar30 Mar 2021
Traded for 12 months
Cash in Bank
£25.33K
Increased by £8.45K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.29K
Decreased by £5.8K (-3%)
Total Liabilities
-£171.24K
Decreased by £5.43K (-3%)
Net Assets
£46
Decreased by £369 (-89%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 9 Mar 2024
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Mr Timothy Brian Neenan (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mr Benjamin Edward Patrick Neenan (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mrs Noreen Christine Neenan Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mrs Noreen Christine Neenan Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mrs Noreen Christine Neenan (PSC) Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Mrs Noreen Christine Neenan Appointed
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2023
Statement of affairs
Submitted on 20 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Appointment of a voluntary liquidator
Submitted on 16 Jan 2023
Registered office address changed from Broadstone Beacon Mews Lichfield Staffordshire WS13 7AH United Kingdom to 79 Caroline Street Birmingham B3 1UP on 16 January 2023
Submitted on 16 Jan 2023
Change of details for Mr Benjamin Edward Patrick Neenan as a person with significant control on 23 November 2022
Submitted on 25 Nov 2022
Change of details for Mr Timothy Brian Neenan as a person with significant control on 23 November 2022
Submitted on 25 Nov 2022
Registered office address changed from 11 Nether Beacon Lichfield Staffordshire WS13 7AT United Kingdom to Broadstone Beacon Mews Lichfield Staffordshire WS13 7AH on 24 November 2022
Submitted on 24 Nov 2022
Change of details for Mrs Noreen Christine Neenan as a person with significant control on 23 November 2022
Submitted on 24 Nov 2022
Repayment History
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