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Aeternis (Baddesley) Limited

Aeternis (Baddesley) Limited is a dissolved company incorporated on 20 July 2015 with the registered office located in Preston, Lancashire. Aeternis (Baddesley) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 September 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09692759
Private limited company
Age
10 years
Incorporated 20 July 2015
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 Aeternis (Baddesley) Limited
Contact
Address
2-3 Winckley Court Chapel Street
Preston
PR1 8BU
Same address for the past 6 years
Telephone
07701053281
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Philip David Stuart Blackman
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Mr Raymond Norman Bell
Director • English • Lives in UK • Born in Oct 1951
David Edward Levis
Director • British • Lives in England • Born in Dec 1964
Mr William Matthew Stratford Dugdale
Director • British • Lives in UK • Born in Feb 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Contractors Limited
Philip David Stuart Blackman and Mr William Matthew Stratford Dugdale are mutual people.
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Merevale Services Limited
Philip David Stuart Blackman is a mutual person.
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Central & Midland Properties Limited
Philip David Stuart Blackman and Mr William Matthew Stratford Dugdale are mutual people.
Active
Park Top Limited
Philip David Stuart Blackman and Mr William Matthew Stratford Dugdale are mutual people.
Active
Central & Midland (Baddesley) Limited
Philip David Stuart Blackman and Mr William Matthew Stratford Dugdale are mutual people.
Active
Stratford Land Limited
Philip David Stuart Blackman and Mr William Matthew Stratford Dugdale are mutual people.
Active
Hemdale Developments Limited
Mr William Matthew Stratford Dugdale is a mutual person.
Active
Atlantic International Limited
David Edward Levis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£1.2M
Increased by £1.2M (+14968588%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.2M
Increased by £1.2M (+14968588%)
Total Liabilities
-£227.52K
Increased by £227.52K (%)
Net Assets
£969.97K
Increased by £969.97K (+12124575%)
Debt Ratio (%)
19%
Increased by 19% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Sep 2019
Registered Address Changed
6 Years Ago on 13 Dec 2018
Declaration of Solvency
6 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Aug 2018
Registered Address Changed
7 Years Ago on 24 Aug 2018
Full Accounts Submitted
7 Years Ago on 7 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Jul 2018
Accounting Period Extended
7 Years Ago on 13 Jun 2018
Accounting Period Shortened
7 Years Ago on 12 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 7 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2019
Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 13 December 2018
Submitted on 13 Dec 2018
Declaration of solvency
Submitted on 28 Sep 2018
Appointment of a voluntary liquidator
Submitted on 30 Aug 2018
Resolutions
Submitted on 30 Aug 2018
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 1 Winckley Court Chapel Street Preston PR1 8BU on 24 August 2018
Submitted on 24 Aug 2018
Total exemption full accounts made up to 31 July 2018
Submitted on 7 Aug 2018
Confirmation statement made on 19 July 2018 with updates
Submitted on 26 Jul 2018
Current accounting period extended from 13 June 2018 to 31 July 2018
Submitted on 13 Jun 2018
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Repayment History
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