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Attenborough Holdings Limited

Attenborough Holdings Limited is a dissolved company incorporated on 12 February 1951 with the registered office located in Northampton, Northamptonshire. Attenborough Holdings Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 21 November 2021 (3 years ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00491482
Private limited company
Age
74 years
Incorporated 12 February 1951
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Feb 1950
Mr Michael John Attenborough
PSC • PSC • British • Lives in England • Born in Feb 1950
Charlotte Isabel Sinclair
PSC • PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Indo-British Films Limited
Michael John Attenborough is a mutual person.
Active
Allied Film Makers Limited
Michael John Attenborough is a mutual person.
Active
Brighton West Pier Trust(The)
Michael John Attenborough is a mutual person.
Active
Belarus Free Theatre
Michael John Attenborough is a mutual person.
Active
Attenborough Productions Limited
Michael John Attenborough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
14 Aug 2020
For period 14 Apr14 Aug 2020
Traded for 16 months
Cash in Bank
£685.28K
Increased by £1.25K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Increased by £1.01M (+148%)
Total Liabilities
-£246
Increased by £202 (+459%)
Net Assets
£1.69M
Increased by £1.01M (+148%)
Debt Ratio (%)
0%
Increased by 0.01% (+126%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Nov 2021
Liquidator Removed By Court
4 Years Ago on 16 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Apr 2021
Insolvency Filed
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
4 Years Ago on 21 Sep 2020
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Declaration of Solvency
4 Years Ago on 18 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 18 Sep 2020
Registered Address Changed
4 Years Ago on 18 Sep 2020
Accounting Period Shortened
4 Years Ago on 16 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2021
Removal of liquidator by court order
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 30 Apr 2021
Insolvency filing
Submitted on 30 Mar 2021
Confirmation statement made on 6 September 2020 with no updates
Submitted on 21 Sep 2020
Total exemption full accounts made up to 14 August 2020
Submitted on 21 Sep 2020
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 100 st James Road Northampton NN5 5LF on 18 September 2020
Submitted on 18 Sep 2020
Resolutions
Submitted on 18 Sep 2020
Appointment of a voluntary liquidator
Submitted on 18 Sep 2020
Repayment History
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