Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > HENRIETTA MATTHEWS HOUSE LIMITED
Company Information for HENRIETTA MATTHEWS HOUSE LIMITED
PENSFORD, BRISTOL, BS39,
|
Company Registration Number
 05983931 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Henrietta Matthews House Ltd
HENRIETTA MATTHEWS HOUSE LIMITED was founded on 2006-10-31 and had its registered office in Pensford. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENRIETTA MATTHEWS HOUSE LIMITED | |
| Legal Registered Office | |
| PENSFORD BRISTOL | |
Filing Information
| Company Number | 05983931 | |
|---|---|---|
| Date formed | 2006-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 19:17:38 |
| Companies House |
|
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Company Officers of HENRIETTA MATTHEWS HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE LAWRENCE |
||
JAMES BLAIR |
||
CHRISTOPHER JOHN CURLING |
||
DAVID JOHN HITCHINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN OSWALD HITCHINGS |
Director | ||
C V ROSS & CO TRUSTEES LTD |
Company Secretary | ||
THOMAS BRIAN FARRELL |
Director | ||
DAVID JOHN HITCHINGS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
| FOLLY FARM CENTRE LIMITED | Director | 2017-01-25 | CURRENT | 2008-03-19 | Active | |
| SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
| AVON WILDLIFE TRUST | Director | 2016-11-01 | CURRENT | 1980-05-02 | Active | |
| LORDSHIP OF CANNINGTON LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
| BULLSH INDEPENDENT TRADER COMPANY LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
| THE PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
| HALLATROW BUSINESS PARK LIMITED | Director | 1995-08-17 | CURRENT | 1995-02-17 | Active | |
| ASHTON BUILDING CONTRACTORS LIMITED | Director | 1991-10-13 | CURRENT | 1989-10-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 193000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 193000 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN HITCHINGS | |
| AP01 | DIRECTOR APPOINTED MR JAMES BLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHINGS | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSWALD HITCHINGS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CURLING / 01/10/2009 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 06/06/08-02/09/08 GBP SI 76000@1=76000 GBP IC 117000/193000 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HITCHINGS | |
| 88(2) | AD 05/06/08 GBP SI 116994@1=116994 GBP IC 6/117000 | |
| RES04 | NC INC ALREADY ADJUSTED | |
| RES01 | ADOPT ARTICLES 21/04/2008 | |
| 123 | NC INC ALREADY ADJUSTED 21/04/08 | |
| RES01 | ADOPT ARTICLES 21/04/2008 | |
| RES04 | GBP NC 1000/500000 21/04/2008 | |
| 225 | PREVEXT FROM 31/10/2007 TO 30/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM THE GRAIN BIN CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP | |
| 288a | SECRETARY APPOINTED DEBORAH LAWRENCE | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN CURLING | |
| 288a | DIRECTOR APPOINTED JOHN OSWALD HITCHINGS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ | |
| 288b | APPOINTMENT TERMINATED SECRETARY C V ROSS & CO TRUSTEES LTD | |
| 288a | DIRECTOR APPOINTED MR DAVID JOHN HITCHINGS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FARRELL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HENRIETTA MATTHEWS HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENRIETTA MATTHEWS HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENRIETTA MATTHEWS HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRIETTA MATTHEWS HOUSE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 193,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 193,000 |
| Cash Bank In Hand | 2012-04-30 | £ 1,466 |
| Cash Bank In Hand | 2011-04-30 | £ 4,678 |
| Current Assets | 2012-04-30 | £ 191,610 |
| Current Assets | 2011-04-30 | £ 190,101 |
| Debtors | 2012-04-30 | £ 7,316 |
| Debtors | 2011-04-30 | £ 7,158 |
| Shareholder Funds | 2012-04-30 | £ 185,250 |
| Shareholder Funds | 2011-04-30 | £ 189,741 |
| Stocks Inventory | 2012-04-30 | £ 182,828 |
| Stocks Inventory | 2011-04-30 | £ 178,265 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENRIETTA MATTHEWS HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENRIETTA MATTHEWS HOUSE LIMITED
Income
Government Income
We have not found government income sources for HENRIETTA MATTHEWS HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENRIETTA MATTHEWS HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENRIETTA MATTHEWS HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRIETTA MATTHEWS HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENRIETTA MATTHEWS HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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