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Anglo-Holt Construction Limited

Anglo-Holt Construction Limited is a dissolved company incorporated on 27 August 1969 with the registered office located in Birmingham, West Midlands. Anglo-Holt Construction Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 21 May 2022 (3 years ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
00960993
Private limited company
Age
56 years
Incorporated 27 August 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RSM RESTRUCTURING ADVISORY LLP
St. Philips Point
Temple Row
Birmingham
B2 5AF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1945
Director • Chairman • British • Lives in England • Born in Jan 1942
Director • Managing Director • British • Lives in England • Born in Jan 1966
Director • Construction Management • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-Holt Group Limited
Beric John Elwell and Mr Richard Andrew Garland are mutual people.
Active
Houndel Grove Limited
Andrew Beric Elwell is a mutual person.
Active
Atwell Properties Services Limited
Andrew Beric Elwell is a mutual person.
Active
Hinton Properties (Bromsgrove) Limited
Andrew Beric Elwell is a mutual person.
Active
Ashburnham Management Limited
Simon William ASH Garland is a mutual person.
Active
Belliver Plymouth LLP
Simon William ASH Garland is a mutual person.
Active
Solihull Picture House Company Limited(The)
Beric John Elwell and Mr Richard Andrew Garland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £2.58M (-50%)
Turnover
£43.86M
Decreased by £9.74M (-18%)
Employees
82
Decreased by 12 (-13%)
Total Assets
£12.59M
Decreased by £4.15M (-25%)
Total Liabilities
-£8.22M
Decreased by £4.27M (-34%)
Net Assets
£4.37M
Increased by £116K (+3%)
Debt Ratio (%)
65%
Decreased by 9.29% (-12%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 May 2022
Voluntary Liquidator Appointed
9 Years Ago on 19 Jan 2016
Moved to Voluntary Liquidation
9 Years Ago on 12 Jan 2016
Registered Address Changed
9 Years Ago on 16 Dec 2015
Registered Address Changed
10 Years Ago on 13 Feb 2015
Administrator Appointed
10 Years Ago on 12 Feb 2015
Simon William Ash Garland Details Changed
10 Years Ago on 30 Jan 2015
Andrew Beric Elwell Details Changed
10 Years Ago on 30 Jan 2015
Mr Richard Andrew Garland Details Changed
10 Years Ago on 30 Jan 2015
Beric John Elwell Details Changed
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 11 January 2021
Submitted on 10 Mar 2021
Liquidators' statement of receipts and payments to 11 January 2020
Submitted on 10 Mar 2020
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 20 Mar 2018
Liquidators' statement of receipts and payments to 11 January 2017
Submitted on 10 Feb 2017
Administrator's progress report to 11 January 2016
Submitted on 22 Jan 2016
Appointment of a voluntary liquidator
Submitted on 19 Jan 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Jan 2016
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
Submitted on 16 Dec 2015
Repayment History
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