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Arthur Holgate And Son Limited

Arthur Holgate And Son Limited is a liquidation company incorporated on 26 March 1935 with the registered office located in London, City of London. Arthur Holgate And Son Limited was registered 90 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
00298792
Private limited company
Age
90 years
Incorporated 26 March 1935
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3157 days
Awaiting first confirmation statement
Dated 31 December 2016
Was due on 14 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5151 days
For period 1 Nov31 Oct 2009 (12 months)
Accounts type is Full
Next accounts for period 31 October 2010
Was due on 31 July 2011 (14 years ago)
Contact
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1941
Director • British • Lives in England • Born in Dec 1969
Director • Caravan Park Director • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Holgate 2017 Limited
Mr Martin Edmund Holgate is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Oct 2009
For period 31 Oct31 Oct 2009
Traded for 12 months
Cash in Bank
£6.2K
Decreased by £43.16K (-87%)
Turnover
£1.98M
Increased by £290.79K (+17%)
Employees
30
Decreased by 4 (-12%)
Total Assets
£5.1M
Decreased by £5.55M (-52%)
Total Liabilities
-£4.78M
Decreased by £3.26M (-41%)
Net Assets
£316.91K
Decreased by £2.29M (-88%)
Debt Ratio (%)
94%
Increased by 18.3% (+24%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
6 Years Ago on 22 Oct 2018
Registered Address Changed
9 Years Ago on 25 Jan 2016
Registered Address Changed
9 Years Ago on 15 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 14 Sep 2015
Registered Address Changed
12 Years Ago on 16 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jul 2013
Administration Period Extended
12 Years Ago on 17 Jan 2013
Registered Address Changed
13 Years Ago on 1 Mar 2012
Registered Address Changed
13 Years Ago on 10 Feb 2012
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Documents
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 6 June 2023
Submitted on 27 Oct 2023
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 4 Nov 2022
Liquidators' statement of receipts and payments to 3 September 2021
Submitted on 8 Nov 2021
Liquidators' statement of receipts and payments to 3 September 2020
Submitted on 30 Oct 2020
Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 October 2018
Submitted on 22 Oct 2018
Liquidators' statement of receipts and payments to 3 September 2017
Submitted on 7 Nov 2017
Liquidators' statement of receipts and payments to 3 September 2016
Submitted on 11 Nov 2016
Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016
Submitted on 25 Jan 2016
Repayment History
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