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Halewood Water Holdings Limited

Halewood Water Holdings Limited is a dissolved company incorporated on 29 June 2011 with the registered office located in Liverpool, Merseyside. Halewood Water Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07687116
Private limited company
Age
14 years
Incorporated 29 June 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
The Sovereign Distillery Wilson Road
Huyton Business Park
Liverpool
Merseyside
L36 6AD
Same address since incorporation
Telephone
01514808800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Sep 1951
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1960
Director • Accountant • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Trademarks Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
H&A Prestige Bottling Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Halewood International Properties Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Halewood Artisanal Spirits (Holdings) Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Hale J Limited
Judith Margaret Halewood and Ian Alan Douglas are mutual people.
Active
West Lancashire Golf Club Limited(The)
Ian Alan Douglas is a mutual person.
Active
Halewood International Holdings (Overseas) Limited
Stewart Andrew Hainsworth is a mutual person.
Active
Halewood International Marketing Limited
Judith Margaret Halewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
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
£62K
Same as previous period
Total Liabilities
-£61K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 25 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 17 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 6 Mar 2019
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 5 Apr 2018
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Judith Margaret Halewood (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ian Alan Douglas (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 25 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 6 Mar 2019
Confirmation statement made on 29 June 2018 with no updates
Submitted on 12 Jul 2018
Accounts for a dormant company made up to 1 July 2017
Submitted on 5 Apr 2018
Confirmation statement made on 29 June 2017 with updates
Submitted on 29 Jun 2017
Notification of Ian Alan Douglas as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Notification of Judith Margaret Halewood as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Repayment History
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