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M. Hamburger & Sons (Holdings) Limited

M. Hamburger & Sons (Holdings) Limited is a dissolved company incorporated on 23 June 1948 with the registered office located in West Byfleet, Surrey. M. Hamburger & Sons (Holdings) Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 13 March 2018 (7 years ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00455969
Private limited company
Age
77 years
Incorporated 23 June 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
-
Director • British
Director • Co Director • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wey Holdings Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Wey Estates Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Marshstar Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Tannery Studios Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Merchant And Traders Limited
Mr Michael Patrick Hamburger is a mutual person.
Active
Merchant And Traders Alresford Ltd
Mr Michael Patrick Hamburger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£70.53K
Decreased by £228.99K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£442.43K
Decreased by £127.4K (-22%)
Total Liabilities
-£109.98K
Increased by £4.82K (+5%)
Net Assets
£332.45K
Decreased by £132.22K (-28%)
Debt Ratio (%)
25%
Increased by 6.4% (+35%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Mar 2018
Registered Address Changed
8 Years Ago on 9 Sep 2016
Declaration of Solvency
9 Years Ago on 7 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Sep 2016
Small Accounts Submitted
9 Years Ago on 22 Jul 2016
Own Shares Purchased
9 Years Ago on 20 Jan 2016
Shares Cancelled
9 Years Ago on 31 Dec 2015
Small Accounts Submitted
9 Years Ago on 19 Nov 2015
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Smith Pearman Company Secretaries Limited Resigned
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2017
Liquidators' statement of receipts and payments to 24 August 2017
Submitted on 12 Oct 2017
Registered office address changed from Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016
Submitted on 9 Sep 2016
Appointment of a voluntary liquidator
Submitted on 7 Sep 2016
Declaration of solvency
Submitted on 7 Sep 2016
Resolutions
Submitted on 7 Sep 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 22 Jul 2016
Purchase of own shares.
Submitted on 20 Jan 2016
Cancellation of shares. Statement of capital on 16 December 2015
Submitted on 31 Dec 2015
Repayment History
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