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Henwick Mill Groundworks Limited

Henwick Mill Groundworks Limited is a dissolved company incorporated on 25 November 2014 with the registered office located in Birmingham, West Midlands. Henwick Mill Groundworks Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09326270
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
158 Edmund Street
Birmingham
B3 2HB
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Henwick Mill Martley Road Lower Broadheath Worcester Worcestershire WR2 6RG United Kingdom
Telephone
01905424705
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Mr Jonathan Edward Kirkland
PSC • British • Lives in England • Born in Mar 1966
Mr Ian James Ansell
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Montel Civil Engineering Limited
Jonathan Edward Kirkland is a mutual person.
Active
Enviromontel Special Projects Limited
Jonathan Edward Kirkland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 May31 Mar 2022
Traded for 10 months
Cash in Bank
Unreported
Decreased by £8.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£78.08K
Decreased by £753K (-91%)
Total Liabilities
-£78.08K
Decreased by £486.47K (-86%)
Net Assets
£2
Decreased by £266.53K (-100%)
Debt Ratio (%)
100%
Increased by 32.07% (+47%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
3 Years Ago on 28 Jul 2022
Declaration of Solvency
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Abridged Accounts Submitted
3 Years Ago on 9 May 2022
Accounting Period Shortened
3 Years Ago on 9 May 2022
Accounting Period Shortened
3 Years Ago on 25 Feb 2022
Gary Kingsley Smallwood Resigned
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 20 July 2023
Submitted on 23 Sep 2023
Resolutions
Submitted on 28 Jul 2022
Declaration of solvency
Submitted on 28 Jul 2022
Appointment of a voluntary liquidator
Submitted on 28 Jul 2022
Registered office address changed from Henwick Mill Martley Road Lower Broadheath Worcester Worcestershire WR2 6RG United Kingdom to 158 Edmund Street Birmingham B3 2HB on 26 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 17 Jun 2022
Micro company accounts made up to 31 March 2022
Submitted on 26 May 2022
Termination of appointment of Gary Kingsley Smallwood as a director on 8 December 2021
Submitted on 9 May 2022
Repayment History
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