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Heatons Logistics Limited

Heatons Logistics Limited is a dissolved company incorporated on 18 May 2010 with the registered office located in . Heatons Logistics Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
NI603177
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 18 May 2010
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
Address
BT15EX
5th Floor Lesley Buildings
61-65 Fountain Street
Belfast
Northern Ireland
Same address for the past 7 years
Telephone
02882257000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
Secretary
Sports Direct International Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Rachel Isabel Lilian Stockton Resigned
6 Years Ago on 14 Mar 2019
Mr Alastair Peter Orford Dick Appointed
6 Years Ago on 14 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 29 Jan 2019
Confirmation Submitted
7 Years Ago on 30 May 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Registered Address Changed
7 Years Ago on 29 May 2018
Small Accounts Submitted
7 Years Ago on 10 Jan 2018
Cameron Olsen Details Changed
8 Years Ago on 15 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
Submitted on 25 Mar 2019
Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
Submitted on 22 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 29 Jan 2019
Registered office address changed from 5th Floor Lesley Buildings 61-65 Fountain Street Belfast BT15EX BT1 5EX Northern Ireland to PO Box BT15EX 5th Floor Lesley Buildings 61-65 Fountain Street Belfast on 30 May 2018
Submitted on 30 May 2018
Confirmation statement made on 18 May 2018 with no updates
Submitted on 30 May 2018
Registered office address changed from Enkalon Industrial Estate 27 Randallstown Road Antrim BT41 4LD to 5th Floor Lesley Buildings 61-65 Fountain Street Belfast BT15EX BT1 5EX on 29 May 2018
Submitted on 29 May 2018
Accounts for a small company made up to 30 April 2017
Submitted on 10 Jan 2018
Confirmation statement made on 18 May 2017 with updates
Submitted on 18 May 2017
Repayment History
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