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Holimarine UK Holdings Plc
Holimarine UK Holdings Plc is a dissolved company incorporated on 29 October 1951 with the registered office located in London, Greater London. Holimarine UK Holdings Plc was registered 73 years ago.
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Status
Dissolved
Dissolved on
28 November 2018
(6 years ago)
Was
67 years old
at the time of dissolution
Company No
00500801
Public limited company
Age
73 years
Incorporated
29 October 1951
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 Holimarine UK Holdings Plc
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past
9 years
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Robin Hugh Harwood Myddelton
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1945
Mr Brian John Dunlop
Director • British • Lives in UK • Born in Mar 1942
Mr Martin Mark Nathanson
Director • British • Born in Jan 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waywood Limited
Robin Hugh Harwood Myddelton is a mutual person.
Active
Gyrohold Limited
Robin Hugh Harwood Myddelton is a mutual person.
Active
Junction Services Ltd
Robin Hugh Harwood Myddelton is a mutual person.
Active
Jeans Boulton Seymour Limited
Robin Hugh Harwood Myddelton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1982–1991)
Period Ended
28 Sep 1991
For period
28 Jun
⟶
28 Sep 1991
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Increased by £2.1M (+49%)
Total Liabilities
-£3.17M
Increased by £2.09M (+193%)
Net Assets
£3.2M
Increased by £12.64K (0%)
Debt Ratio (%)
50%
Increased by 24.43% (+96%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 5 Jul 2017
Moved to Voluntary Liquidation
8 Years Ago on 15 Jun 2017
Administrator Appointed
9 Years Ago on 4 Jul 2016
Registered Address Changed
9 Years Ago on 28 Jun 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 15 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 19 Jan 2016
Full Accounts Submitted
33 Years Ago on 27 May 1992
Full Accounts Submitted
34 Years Ago on 23 Jan 1991
Full Accounts Submitted
35 Years Ago on 6 Dec 1989
Full Accounts Submitted
36 Years Ago on 18 Nov 1988
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Documents
Submitted on 28 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2018
Appointment of a voluntary liquidator
Submitted on 5 Jul 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Jun 2017
Administrator's progress report to 16 December 2016
Submitted on 24 Jan 2017
Result of meeting of creditors
Submitted on 23 Aug 2016
Statement of affairs with form 2.14B
Submitted on 15 Aug 2016
Statement of administrator's proposal
Submitted on 11 Aug 2016
Statement of administrator's proposal
Submitted on 4 Aug 2016
Appointment of an administrator
Submitted on 4 Jul 2016
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Repayment History
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See All Charges & CCJs