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Heath Lane Ltd

Heath Lane Ltd is a dissolved company incorporated on 20 November 2020 with the registered office located in Derby, Derbyshire. Heath Lane Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13035134
Private limited company
Age
4 years
Incorporated 20 November 2020
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
Eden Weston Road
Weston-On-Trent
Derby
DE72 2BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Building Contractor • British • Lives in England • Born in Dec 1986
Director • Building Contractor • British • Lives in England • Born in Feb 1967
Eden Hose Group Ltd
PSC
Cognitive Construction Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden House Group Limited
Andrew James Staples is a mutual person.
Active
Cognitive Developments Ltd
Mr Peter Anthony Douglas is a mutual person.
Active
Vu JV24 Ltd
Andrew James Staples is a mutual person.
Active
P M Douglas Ltd
Mr Peter Anthony Douglas is a mutual person.
Active
A And M Homes And Lettings Ltd
Andrew James Staples is a mutual person.
Active
Camarillo Ltd
Andrew James Staples and Mr Peter Anthony Douglas are mutual people.
Dissolved
OLD Crown Fordham Ltd
Andrew James Staples and Mr Peter Anthony Douglas are mutual people.
Dissolved
Financials
Heath Lane Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 3 May 2022
Compulsory Gazette Notice
3 Years Ago on 15 Feb 2022
Peter Anthony Douglas (PSC) Resigned
4 Years Ago on 26 Nov 2020
Andrew James Staples (PSC) Resigned
4 Years Ago on 26 Nov 2020
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Eden Hose Group Ltd (PSC) Appointed
4 Years Ago on 26 Nov 2020
Cognitive Construction Ltd (PSC) Appointed
4 Years Ago on 26 Nov 2020
Incorporated
4 Years Ago on 20 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Feb 2022
Notification of Cognitive Construction Ltd as a person with significant control on 26 November 2020
Submitted on 26 Nov 2020
Notification of Eden Hose Group Ltd as a person with significant control on 26 November 2020
Submitted on 26 Nov 2020
Confirmation statement made on 26 November 2020 with updates
Submitted on 26 Nov 2020
Cessation of Andrew James Staples as a person with significant control on 26 November 2020
Submitted on 26 Nov 2020
Cessation of Peter Anthony Douglas as a person with significant control on 26 November 2020
Submitted on 26 Nov 2020
Incorporation
Submitted on 20 Nov 2020
Repayment History
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