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Stuarts Holdings Limited

Stuarts Holdings Limited is a dissolved company incorporated on 3 November 1887 with the registered office located in Birmingham, West Midlands. Stuarts Holdings Limited was registered 138 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 131 years old at the time of dissolution
Following liquidation
Company No
00025270
Private limited company
Age
138 years
Incorporated 3 November 1887
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in May 1967
Secretary • Accountant • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stuarts Properties Limited
Ian Morris Smith is a mutual person.
Active
Trent Construction Services Limited
Mr Christopher Martin Henderson is a mutual person.
Active
Stuarts Flooring Limited
Mr Christopher Martin Henderson is a mutual person.
Active
Trent Flooring Solutions Limited
Mr Christopher Martin Henderson is a mutual person.
Active
Pure Financial Consultancy Limited
Ian Morris Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£259K
Decreased by £113K (-30%)
Turnover
£23.75M
Decreased by £1.77M (-7%)
Employees
147
Decreased by 26 (-15%)
Total Assets
£11.54M
Decreased by £4.07M (-26%)
Total Liabilities
-£5.99M
Increased by £361K (+6%)
Net Assets
£5.55M
Decreased by £4.44M (-44%)
Debt Ratio (%)
52%
Increased by 15.86% (+44%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Voluntary Liquidator Resigned
12 Years Ago on 18 Dec 2012
Insolvency Court Order
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 7 Dec 2012
Moved to Voluntary Liquidation
13 Years Ago on 12 Sep 2012
Registered Address Changed
13 Years Ago on 30 Mar 2012
Administrator Appointed
13 Years Ago on 22 Feb 2012
George Hume Resigned
13 Years Ago on 15 Dec 2011
Group Accounts Submitted
14 Years Ago on 29 Sep 2011
Mr Ian Morris Smith Details Changed
14 Years Ago on 27 Apr 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Nov 2018
Liquidators' statement of receipts and payments to 11 September 2017
Submitted on 23 Nov 2017
Liquidators' statement of receipts and payments to 11 September 2016
Submitted on 18 Nov 2016
Liquidators' statement of receipts and payments to 11 September 2015
Submitted on 18 Nov 2015
Liquidators' statement of receipts and payments to 11 September 2014
Submitted on 19 Nov 2014
Liquidators' statement of receipts and payments to 11 September 2013
Submitted on 11 Nov 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 18 Dec 2012
Appointment of a voluntary liquidator
Submitted on 7 Dec 2012
Insolvency court order
Submitted on 7 Dec 2012
Repayment History
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