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H P Bulmer Holdings Limited

H P Bulmer Holdings Limited is a dissolved company incorporated on 11 July 1977 with the registered office located in London, Greater London. H P Bulmer Holdings Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01320906
Private limited company
Age
48 years
Incorporated 11 July 1977
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
Learn more about H P Bulmer Holdings Limited
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Same address for the past 13 years
Telephone
01432 352000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David Michael Forde
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Mr Malcolm James Shiel Dunn
Director • Reporting And Accounting Manager • British • Lives in Scotland • Born in Jun 1979
Mr Josephus Petrus Adrianus Van Der Burg
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
Mrs Kelly Taylor-Welsh
Director • Head Of UK Tax • British • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Brewery Limited
Mrs Kelly Taylor-Welsh, Mr Josephus Petrus Adrianus Van Der Burg, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.27M
Decreased by £233K (-0%)
Total Liabilities
-£86.65M
Decreased by £22.15M (-20%)
Net Assets
-£6.38M
Increased by £21.92M (-77%)
Debt Ratio (%)
108%
Decreased by 27.2% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 9 Dec 2014
Sean Michael Paterson Resigned
10 Years Ago on 8 Oct 2014
Anne Louise Oliver Resigned
10 Years Ago on 6 Oct 2014
Anne Louise Oliver Resigned
10 Years Ago on 6 Oct 2014
Mr David Michael Forde Appointed
10 Years Ago on 6 Oct 2014
Mr Malcolm Dunn Appointed
10 Years Ago on 6 Oct 2014
Mr Jospehus Petrus Adrianus Van Der Burg Appointed
10 Years Ago on 6 Oct 2014
Confirmation Submitted
10 Years Ago on 26 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 9 Dec 2014
Statement by directors
Submitted on 8 Dec 2014
Statement of capital on 8 December 2014
Submitted on 8 Dec 2014
Solvency statement dated 24/11/14
Submitted on 8 Dec 2014
Resolutions
Submitted on 8 Dec 2014
Termination of appointment of Sean Michael Paterson as a director on 8 October 2014
Submitted on 16 Oct 2014
Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 6 October 2014
Submitted on 16 Oct 2014
Appointment of Mr Malcolm Dunn as a director on 6 October 2014
Submitted on 16 Oct 2014
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Repayment History
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