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Allthread Holdings Limited
Allthread Holdings Limited is a dissolved company incorporated on 1 March 1939 with the registered office located in Halesowen, West Midlands. Allthread Holdings Limited was registered 86 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2014
(11 years ago)
Was
75 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00350063
Private limited company
Age
86 years
Incorporated
1 March 1939
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allthread Holdings Limited
Contact
Address
Amber Way
Halesowen
West Midlands
B62 8WG
Same address for the past
24 years
Companies in B62 8WG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Martyn Richard Powell
Director • Secretary • British • Lives in UK • Born in May 1962
Mr David White
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Martyn Richard Powell is a mutual person.
Active
WGRBS Pension Trustees Limited
Martyn Richard Powell and Mr David White are mutual people.
Active
Lilleshall Limited
Martyn Richard Powell is a mutual person.
Active
Brymill Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Group Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Overseas Holdings
Martyn Richard Powell is a mutual person.
Active
Lilleshall Building Products Limited
Martyn Richard Powell is a mutual person.
Active
Eriks Industrial Services Limited
Martyn Richard Powell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£533K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£533K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Aug 2014
Voluntary Liquidator Appointed
12 Years Ago on 6 Sep 2013
Declaration of Solvency
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 15 Jan 2013
Confirmation Submitted
13 Years Ago on 6 Mar 2012
Dormant Accounts Submitted
13 Years Ago on 19 Jan 2012
Martyn Richard Powell Details Changed
14 Years Ago on 21 Jul 2011
Martyn Richard Powell Details Changed
14 Years Ago on 21 Jul 2011
David White Details Changed
14 Years Ago on 21 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2014
Declaration of solvency
Submitted on 6 Sep 2013
Appointment of a voluntary liquidator
Submitted on 6 Sep 2013
Resolutions
Submitted on 6 Sep 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 22 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 22 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 22 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
Submitted on 6 Mar 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Jan 2013
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Repayment History
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