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Quibell And Son (Holdings) Limited

Quibell And Son (Holdings) Limited is an active company incorporated on 24 August 1903 with the registered office located in Leeds, West Yorkshire. Quibell And Son (Holdings) Limited was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00078400
Private limited company
Age
122 years
Incorporated 24 August 1903
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3051 days
Awaiting first confirmation statement
Dated 13 June 2017
Was due on 27 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5635 days
For period 1 Feb31 Jan 2008 (12 months)
Accounts type is Group
Next accounts for period 31 July 2009
Was due on 31 May 2010 (15 years ago)
Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in England • Born in Aug 1944
Director • Chartered Accountant • British • Lives in England • Born in May 1957
Secretary • British • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Sinclair & Sons Limited
Mr Peter David Alexander, Mr Ronald Victor Brown, and 1 more are mutual people.
Active
JMB Construction Management Limited
Mr Ronald Victor Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
31 Jan 2008
For period 31 Jan31 Jan 2008
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£18.21M
Increased by £3.57M (+24%)
Employees
209
Increased by 4 (+2%)
Total Assets
£6.23M
Increased by £2.26M (+57%)
Total Liabilities
-£5.02M
Increased by £2.05M (+69%)
Net Assets
£1.2M
Increased by £212K (+21%)
Debt Ratio (%)
81%
Increased by 5.64% (+8%)
Latest Activity
Restoration Court Order
7 Years Ago on 16 Aug 2018
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Strike-Off Suspended
10 Years Ago on 12 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 22 Jul 2015
Liquidation Receiver Resigned
10 Years Ago on 6 Mar 2015
Liquidation Receiver Resigned
12 Years Ago on 20 Sep 2013
Receiver Appointed
12 Years Ago on 20 Sep 2013
Registered Address Changed
14 Years Ago on 28 Jan 2011
Confirmation Submitted
15 Years Ago on 13 Jul 2010
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Documents
Restoration by order of the court
Submitted on 16 Aug 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 22 Jul 2015
Receiver's abstract of receipts and payments to 12 February 2015
Submitted on 6 Mar 2015
Receiver's abstract of receipts and payments to 28 November 2014
Submitted on 6 Mar 2015
Notice of ceasing to act as receiver or manager
Submitted on 6 Mar 2015
Receiver's abstract of receipts and payments to 28 November 2013
Submitted on 17 Dec 2013
Appointment of receiver or manager
Submitted on 20 Sep 2013
Repayment History
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