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Hugh Symons Group Limited

Hugh Symons Group Limited is a dissolved company incorporated on 29 June 1971 with the registered office located in Poole, Dorset. Hugh Symons Group Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01016022
Private limited company
Age
54 years
Incorporated 29 June 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Alder Hills Park
16 Alder Hills
Poole
Dorset
BH12 4AR
Same address for the past 30 years
Telephone
01202 712470
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in England • Born in Sep 1952
Director • Durector • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh Symons Information Management Ltd
Colin Gordon Fisher is a mutual person.
Active
Hugh Symons Audio Visual Limited
Colin Gordon Fisher is a mutual person.
Active
Hugh Symons Lending Limited
Colin Gordon Fisher is a mutual person.
Active
Hugh Symons Group Limited
Colin Gordon Fisher is a mutual person.
Active
Hugh Symons Exchange Limited
Colin Gordon Fisher is a mutual person.
Active
Aqua Tamarisk LLP
Mrs Joanna Elizabeth Roper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £500.38K (-19%)
Turnover
£2.39M
Increased by £2.39M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £578.9K (-18%)
Total Liabilities
-£691.15K
Decreased by £625.8K (-48%)
Net Assets
£1.97M
Increased by £46.91K (+2%)
Debt Ratio (%)
26%
Decreased by 14.69% (-36%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 22 Dec 2015
Declaration of Solvency
11 Years Ago on 7 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 May 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Full Accounts Submitted
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Small Accounts Submitted
13 Years Ago on 9 Jul 2012
Confirmation Submitted
13 Years Ago on 12 Apr 2012
Mrs Joanna Elizabeth Roper Appointed
13 Years Ago on 5 Apr 2012
Small Accounts Submitted
14 Years Ago on 15 Jun 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2015
Liquidators' statement of receipts and payments to 30 April 2015
Submitted on 28 Aug 2015
Certificate that Creditors have been paid in full
Submitted on 28 Aug 2015
Liquidators' statement of receipts and payments to 30 April 2015
Submitted on 16 Jun 2015
Appointment of a voluntary liquidator
Submitted on 7 May 2014
Resolutions
Submitted on 7 May 2014
Declaration of solvency
Submitted on 7 May 2014
Annual return made up to 9 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 24 Jun 2013
Repayment History
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