HEI.UK LTD

Liquidation (when checked on 1 Dec 2017)

Address

HEI.UK LTD
C/O MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE
CREWE
CHESHIRE
CW1 6DD
(115 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06854835
Incorporation Date:
21 Mar 2009
Financial Year End:
31 Mar
Capital:
£2.00 on 8 May 2015
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2015
Filed on:
8 May 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £8,860 £7,230 £5,432
Debtors: £53,176 £43,128 £38,486
Creditors due within one year: £100,390 £90,062 £77,180
Total Assets less Current Liabilities: -£29,054 -£28,954 -£32,512
Shareholders Funds / Net Worth: -£17,400 -£21,313 -£27,850
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

13 Apr 2016

HEI.UK LTD (Company Number 06854835) Registered office: Drake House, Gadbrook Park, Northwich, Cheshire CW9 7RA Principal trading address: 5 Ash Grove, Knutsford, Cheshire WA16 8BB At a GENERAL MEETING of the members of the above named company duly convened and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD, on 5 April 2016, the following resolutions were duly passed as special and ordinary resolutions:- i. that the company be wound up voluntarily. ii. that Michael John Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD, be appointed liquidator of the company. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael John Gillard as Liquidator. Michael Gillard (IP No. 14470), Insolvency Practitioner, Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD. Contact Name: Rachel Hardy, email: rachel@mgjl.co.uk, telephone: 01270 212700. Steven Howarth, Chairman of both meetings

13 Apr 2016

HEI.UK LTD (Company Number 06854835) Registered office: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA Principal trading address: 5 Ash Grove, Knutsford, Cheshire, WA16 8BB I, Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD, give notice that I was appointed liquidator of the above named company on 5 April 2016. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 5 May 2016 to prove their debts by sending to the undersigned, Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner: Michael Gillard (IP Number: 14470), Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk, Telephone Number: 01270212700 Michael Gillard, Liquidator

13 Apr 2016

Name of Company: HEI.UK LTD Company Number: 06854835 Registered office: Drake House, Gadbrook Park, Northwich, Cheshire CW9 7RA Principal trading address: 5 Ash Grove, Knutsford, Cheshire WA16 8BB Nature of Business: Electrical Contractors Type of Liquidation: Creditors Voluntary Liquidation Michael Gillard, Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD Office Holder Number: 14470. Date of Appointment: 5 April 2016 By whom Appointed: Members & Creditors Contact person: Rachel Hardy, Telephone no. 01270212700, e-mail address: rachel@mgjl.co.uk

Recently Filed Documents - 16 available


Directors and Secretaries

Steven Howarth
21 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

UNIT 4 CHEETHAMS MILL
PARK STREET
STALYBRIDGE
CHESHIRE
SK15 2BT
UNITED KINGDOM
Changed 13 May 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 3 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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