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The Heatpack Company Ltd

The Heatpack Company Ltd is a dissolved company incorporated on 17 October 2011 with the registered office located in Bolton, Greater Manchester. The Heatpack Company Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 14 November 2024 (10 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07812120
Private limited company
Age
13 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
01613593801
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1981
Director • Co Director • British • Lives in UK • Born in Nov 1978
Mr Jonathan Stuart Cohen
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cabo Concepts Limited
Jonathan Stuart Cohen and Lauren Kate Cohen are mutual people.
Active
Serene House UK Limited
Lauren Kate Cohen is a mutual person.
Active
The Licence World Ltd
Lauren Kate Cohen is a mutual person.
Active
Branddr Ltd
Jonathan Stuart Cohen is a mutual person.
Active
Mayfair Lifestyle Ltd
Jonathan Stuart Cohen is a mutual person.
Active
The Heatpack Company Manufacturing Ltd
Jonathan Stuart Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£31.01K
Increased by £20.58K (+197%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£428.93K
Increased by £106.11K (+33%)
Total Liabilities
-£428.49K
Increased by £162.39K (+61%)
Net Assets
£448
Decreased by £56.28K (-99%)
Debt Ratio (%)
100%
Increased by 17.47% (+21%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Lisa Simone Binder Resigned
3 Years Ago on 1 Nov 2021
Howard David Cohen Resigned
3 Years Ago on 1 Nov 2021
Ben David Cohen Resigned
3 Years Ago on 1 Nov 2021
Valerie Ann Cohen Resigned
3 Years Ago on 1 Nov 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2024
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
Submitted on 22 Dec 2023
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 27 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Oct 2022
Statement of affairs
Submitted on 7 Sep 2022
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 September 2022
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Termination of appointment of Valerie Ann Cohen as a director on 1 November 2021
Submitted on 5 Nov 2021
Repayment History
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