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Posner Holdings Limited

Posner Holdings Limited is a dissolved company incorporated on 18 December 1958 with the registered office located in Bushey, Hertfordshire. Posner Holdings Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 15 November 2020 (5 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00617085
Private limited company
Age
66 years
Incorporated 18 December 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O LIBERTAS ASSOCIATES LIMITED
3 Chandlers House, Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1952 • Antique Dealer
Director • British • Lives in UK • Born in May 1926
Director • N/A • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£125.39K
Increased by £121.04K (+2782%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.53M
Decreased by £474.79K (-16%)
Total Liabilities
-£274.96K
Decreased by £525.92K (-66%)
Net Assets
£2.26M
Increased by £51.13K (+2%)
Debt Ratio (%)
11%
Decreased by 15.78% (-59%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Nov 2020
Full Accounts Submitted
6 Years Ago on 22 May 2019
Registered Address Changed
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Apr 2019
Declaration of Solvency
6 Years Ago on 17 Apr 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Full Accounts Submitted
7 Years Ago on 29 Aug 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Anita Marion Sirett (PSC) Resigned
7 Years Ago on 27 Jul 2018
Mrs Karen Hilary Harris Appointed
7 Years Ago on 30 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2020
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 14 May 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 22 May 2019
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 April 2019
Submitted on 18 Apr 2019
Declaration of solvency
Submitted on 17 Apr 2019
Appointment of a voluntary liquidator
Submitted on 17 Apr 2019
Resolutions
Submitted on 17 Apr 2019
Confirmation statement made on 31 December 2018 with updates
Submitted on 2 Jan 2019
Cessation of Anita Marion Sirett as a person with significant control on 27 July 2018
Submitted on 9 Nov 2018
Repayment History
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