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Heyford Homes (Oakley) Ltd

Heyford Homes (Oakley) Ltd is a liquidation company incorporated on 7 December 2017 with the registered office located in Bolton, Greater Manchester. Heyford Homes (Oakley) Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11101352
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1063 days
Dated 6 December 2021 (3 years ago)
Next confirmation dated 6 December 2022
Was due on 20 December 2022 (2 years 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 779 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O IDEAL CORPORATE SOLUTIONS LIMITED
Lancaster House 171 Chorley New Road
Bolton
BL1 4QZ
Address changed on 17 Oct 2022 (3 years ago)
Previous address was 25a Market Square Bicester Oxon OX26 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1968
Director • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1965
Mrs Ingrid Louise Pearce
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard Solutions Ltd
James Robin Pearce and Ingrid Louise Pearce are mutual people.
Active
Bernwode Homes Ltd
James Robin Pearce and Ingrid Louise Pearce are mutual people.
Active
Cannock Investments Limited
Michael John Tracey is a mutual person.
Active
Heyford Contracting Limited
Michael John Tracey is a mutual person.
Active
Cannock Developments Limited
Michael John Tracey is a mutual person.
Active
Port@L Limited
Michael John Tracey is a mutual person.
Active
Cannock SP Limited
Michael John Tracey is a mutual person.
Active
Heyford Homes Limited
Michael John Tracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£31.16K
Increased by £17.33K (+125%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£751.65K
Decreased by £333.09K (-31%)
Total Liabilities
-£8.21K
Decreased by £359.55K (-98%)
Net Assets
£743.45K
Increased by £26.45K (+4%)
Debt Ratio (%)
1%
Decreased by 32.81% (-97%)
Latest Activity
Liquidator Removed By Court
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
3 Years Ago on 17 Oct 2022
Declaration of Solvency
3 Years Ago on 17 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Oct 2022
Ingrid Louise Pearce (PSC) Appointed
3 Years Ago on 28 Sep 2022
James Robin Pearce (PSC) Appointed
3 Years Ago on 28 Sep 2022
Anthony Howland Resigned
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Charge Satisfied
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 11 Oct 2024
Removal of liquidator by court order
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 17 Oct 2022
Declaration of solvency
Submitted on 17 Oct 2022
Registered office address changed from 25a Market Square Bicester Oxon OX26 6AD United Kingdom to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Anthony Howland as a director on 28 September 2022
Submitted on 28 Sep 2022
Notification of James Robin Pearce as a person with significant control on 28 September 2022
Submitted on 28 Sep 2022
Repayment History
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