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One Heritage Maintenance Limited

One Heritage Maintenance Limited is a dissolved company incorporated on 9 June 2015 with the registered office located in Leeds, West Yorkshire. One Heritage Maintenance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09629850
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O RSM RESTRUCTURING ADVISORY LLP
Central Square 5th Floor 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 4 years
Telephone
01942810900
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1968
One Heritage Complete Limited
PSC
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Mutual Companies
Property Investment Complete Limited
Peter Hartley Child and David John Cox are mutual people.
Active
Letting Complete Limited
Peter Hartley Child is a mutual person.
Active
One Heritage Oscar House Limited
Jason David Upton is a mutual person.
Active
One Heritage Tower Limited
Jason David Upton is a mutual person.
Active
Zentra Property Development (UK) Limited
Jason David Upton is a mutual person.
Active
Property Investment Complete North West Ltd
Peter Hartley Child is a mutual person.
Active
OHL Properties London Limited
Peter Hartley Child is a mutual person.
Active
P.J Building & Developments Limited
Peter Hartley Child is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£100.17K
Increased by £100.17K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£404.82K
Increased by £104.24K (+35%)
Total Liabilities
-£241.58K
Increased by £100.73K (+72%)
Net Assets
£163.24K
Increased by £3.52K (+2%)
Debt Ratio (%)
60%
Increased by 12.82% (+27%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 30 May 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
4 Years Ago on 10 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 9 Sep 2021
Gary Ivor Johnston Resigned
5 Years Ago on 27 Mar 2020
Robert Watson Resigned
5 Years Ago on 27 Mar 2020
Mr David John Cox Appointed
5 Years Ago on 27 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 May 2024
Removal of liquidator by court order
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 22 September 2022
Submitted on 1 Dec 2022
Registered office address changed from 260 Dewsbury Road Wakefield West Yorkshire WF2 9BY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 10 November 2021
Submitted on 10 Nov 2021
Statement of affairs
Submitted on 8 Oct 2021
Resolutions
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Repayment History
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