Heighway Pinball Limited

Heighway Pinball Limited is a dissolved company incorporated on 29 May 2012 with the registered office located in Droitwich, Worcestershire. Heighway Pinball Limited was registered 13 years ago.

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Status

Dissolved

Dissolved on 4 September 2020 (5 years ago)

Was 8 years old at the time of dissolution

Following liquidation

Company No

08087382

Private limited company

Age

13 years

Incorporated 29 May 2012

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Heighway Pinball Limited

Contact Update Details

Address

11 Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ

Same address for the past 7 years

Companies in WR9 9AJ

Telephone

Unreported

Email

Unreported

Website

Heighwaypinball.com

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People

Officers

4

Shareholders

10

Controllers (PSC)

1

Mr Mats Daniel Janson

Director • Swedish • Lives in Sweden • Born in Feb 1971

Mr Johan Patrik Tenn

Director • Swedish • Lives in Sweden • Born in Feb 1970

Cato Paus Skrede

Director • Norwegian • Lives in Norway • Born in Dec 1974

Mr Alexander Thomas Spohr

Director • Computer Scientist • German • Lives in Germany • Born in Mar 1968

Umbrella Corporation AS

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Pinball Brothers Limited

Cato Paus Skrede is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2017)

Period Ended

31 Mar 2017

For period 31 Mar ⟶ 31 Mar 2017

Traded for 12 months

Cash in Bank

£26.17K

Increased by £15.95K (+156%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£966.39K

Increased by £280.6K (+41%)

Total Liabilities

-£465.57K

Decreased by £97.76K (-17%)

Net Assets

£500.82K

Increased by £378.36K (+309%)

Debt Ratio (%)

48%

Decreased by 33.97% (-41%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 4 Sep 2020

Registered Address Changed

7 Years Ago on 30 May 2018

Voluntary Liquidator Appointed

7 Years Ago on 23 May 2018

Confirmation Submitted

8 Years Ago on 17 Aug 2017

Mr Johan Patrik Tenn Appointed

8 Years Ago on 1 Aug 2017

Mr Mats Daniel Janson Appointed

8 Years Ago on 9 Jun 2017

Mr Alexander Thomas Spohr Appointed

8 Years Ago on 9 Jun 2017

Andrew Heighway (PSC) Resigned

8 Years Ago on 30 May 2017

Umbrella Corporation As (PSC) Appointed

8 Years Ago on 30 May 2017

Andrew Heighway (PSC) Appointed

9 Years Ago on 6 Apr 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 4 Sep 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 4 Jun 2020

Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 30 May 2018

Submitted on 30 May 2018

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 23 May 2018

Appointment of a voluntary liquidator

Submitted on 23 May 2018

Resolutions

Submitted on 23 May 2018

Statement of affairs

Submitted on 23 May 2018

Notification of Umbrella Corporation As as a person with significant control on 30 May 2017

Submitted on 12 Feb 2018

Statement of capital following an allotment of shares on 10 December 2017