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History Mystery Ltd

History Mystery Ltd is a dissolved company incorporated on 19 June 2015 with the registered office located in Norwich, Norfolk. History Mystery Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 10 April 2023 (2 years 9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09647695
Private limited company
Age
10 years
Incorporated 19 June 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
Learn more about History Mystery Ltd
Contact
Address
64-66 Westwick Street
Norwich
Norfolk
NR2 4SZ
Address changed on 22 Jun 2022 (3 years ago)
Previous address was C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich NR3 1HG England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Alasdair Duncan Willett
Director • Secretary • British • Lives in England • Born in Jun 1971
Simon Philip Basketter
Director • Creative Director • British • Lives in England • Born in Jun 1962
Lisa Dawn Willett
Director • British • Lives in England • Born in May 1972
Richard Jasper Parnell Crowest
Director • British • Lives in England • Born in Nov 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corvidae Limited
Simon Philip Basketter and Richard Jasper Parnell Crowest are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 5 (-56%)
Total Assets
£49.44K
Decreased by £13.61K (-22%)
Total Liabilities
-£129.1K
Increased by £41.44K (+47%)
Net Assets
-£79.66K
Decreased by £55.05K (+224%)
Debt Ratio (%)
261%
Increased by 122.09% (+88%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 10 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Micro Accounts Submitted
4 Years Ago on 14 Jun 2021
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Micro Accounts Submitted
5 Years Ago on 27 Mar 2020
Inspection Address Changed
5 Years Ago on 12 Mar 2020
Mr Alasdair Duncan Willett Details Changed
6 Years Ago on 11 Sep 2019
Alasdair Duncan Willett Details Changed
6 Years Ago on 11 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2023
Statement of affairs
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 22 Jun 2022
Registered office address changed from C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich NR3 1HG England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 June 2022
Submitted on 22 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 2 Jul 2021
Micro company accounts made up to 30 June 2020
Submitted on 14 Jun 2021
Confirmation statement made on 19 June 2020 with no updates
Submitted on 1 Jul 2020
Micro company accounts made up to 30 June 2019
Submitted on 27 Mar 2020
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Repayment History
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