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Haynes Heating Ltd

Haynes Heating Ltd is a dissolved company incorporated on 13 February 2015 with the registered office located in Upminster, Greater London. Haynes Heating Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 22 April 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09437977
Private limited company
Age
10 years
Incorporated 13 February 2015
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
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1992
Mr J'J Haynes
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Mechanical Limited
Mr JJ Haynes is a mutual person.
Active
Pixie Hollow Norton Ltd
Mr JJ Haynes is a mutual person.
Active
Haynes Building & Development Limited
Mr JJ Haynes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£7.55K
Decreased by £9.96K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.39K
Decreased by £32.39K (-29%)
Total Liabilities
-£80.18K
Decreased by £30.14K (-27%)
Net Assets
£210
Decreased by £2.25K (-91%)
Debt Ratio (%)
100%
Increased by 1.92% (+2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Apr 2020
Registered Address Changed
6 Years Ago on 12 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Dec 2018
Own Shares Purchased
7 Years Ago on 2 Aug 2018
Shares Cancelled
7 Years Ago on 2 Aug 2018
Mr J'j Haynes (PSC) Details Changed
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Full Accounts Submitted
7 Years Ago on 16 Nov 2017
Mark Ronald Whittam (PSC) Resigned
8 Years Ago on 23 Jun 2017
Mark Ronald Whittam Resigned
8 Years Ago on 23 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2020
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 12 December 2018
Submitted on 12 Dec 2018
Appointment of a voluntary liquidator
Submitted on 10 Dec 2018
Resolutions
Submitted on 10 Dec 2018
Statement of affairs
Submitted on 10 Dec 2018
Resolutions
Submitted on 2 Aug 2018
Cancellation of shares. Statement of capital on 29 June 2018
Submitted on 2 Aug 2018
Purchase of own shares.
Submitted on 2 Aug 2018
Change of details for Mr J'j Haynes as a person with significant control on 29 June 2018
Submitted on 25 Jul 2018
Repayment History
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