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Albert Holliday & Son Limited

Albert Holliday & Son Limited is a dissolved company incorporated on 17 February 1976 with the registered office located in Bolton, Greater Manchester. Albert Holliday & Son Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 40 years old at the time of dissolution
Company No
01244851
Private limited company
Age
49 years
Incorporated 17 February 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1934
Director • Builder • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kevin Holliday Limited
Mr Neil Kevin Holliday is a mutual person.
Active
Albert Lodge Management Company Limited
Mrs Beryl Holliday and Mr Neil Kevin Holliday are mutual people.
Active
Kevin Court Management Limited
Mr Neil Kevin Holliday is a mutual person.
Active
Albert Holliday Limited
Mr Neil Kevin Holliday is a mutual person.
Active
Britto Court Management Company Limited
Mrs Beryl Holliday is a mutual person.
Active
Bramley Gardens Management Company Limited
Mr Neil Kevin Holliday is a mutual person.
Active
Moorside (Disley) Ltd
Mr Neil Kevin Holliday is a mutual person.
Active
Moorside Plant Hire Ltd
Mr Neil Kevin Holliday is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£781
Decreased by £1.59K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £590.48K (-36%)
Total Liabilities
-£744.19K
Decreased by £814.79K (-52%)
Net Assets
£294.4K
Increased by £224.31K (+320%)
Debt Ratio (%)
72%
Decreased by 24.04% (-25%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 18 Aug 2015
Registered Address Changed
10 Years Ago on 24 Jul 2015
Registered Address Changed
10 Years Ago on 25 Jun 2015
New Charge Registered
10 Years Ago on 27 Feb 2015
New Charge Registered
10 Years Ago on 27 Feb 2015
New Charge Registered
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 28 Nov 2014
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Small Accounts Submitted
11 Years Ago on 1 Nov 2013
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Documents
Submitted on 31 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Oct 2016
Appointment of a voluntary liquidator
Submitted on 18 Aug 2015
Resolutions
Submitted on 18 Aug 2015
Statement of affairs with form 4.19
Submitted on 18 Aug 2015
Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 July 2015
Submitted on 24 Jul 2015
Registered office address changed from 3 Mellor Road Cheadle Hulme Stockport Cheshire SK8 5AT to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 June 2015
Submitted on 25 Jun 2015
Registration of charge 012448510034, created on 27 February 2015
Submitted on 4 Mar 2015
Registration of charge 012448510033, created on 27 February 2015
Submitted on 3 Mar 2015
Registration of charge 012448510032, created on 27 February 2015
Submitted on 2 Mar 2015
Repayment History
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