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Arthur Holden & Sons Ltd

Arthur Holden & Sons Ltd is a liquidation company incorporated on 5 November 1979 with the registered office located in London, Greater London. Arthur Holden & Sons Ltd was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
01459206
Private limited company
Age
45 years
Incorporated 5 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3005 days
Awaiting first confirmation statement
Dated 1 June 2017
Was due on 15 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4359 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2012
Was due on 30 September 2013 (11 years ago)
Contact
Address
26th Floor
Portland House Bressenden Place
London
SW1E 5BG
United Kingdom
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1971
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Langston Jones & Samuel Smith Limited
Mr. David Allan Turner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 5 Sep 2016
Declaration of Solvency
13 Years Ago on 26 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 26 Jun 2012
David Allan Turner Appointed
13 Years Ago on 14 Jun 2012
Graham White Resigned
13 Years Ago on 13 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 17 May 2012
O.H. Director Limited Appointed
13 Years Ago on 9 Nov 2011
Gregor Methven Resigned
13 Years Ago on 3 Nov 2011
Confirmation Submitted
14 Years Ago on 2 Jun 2011
Ashok Joshi Resigned
14 Years Ago on 23 May 2011
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Documents
Restoration by order of the court
Submitted on 5 Sep 2016
Submitted on 8 Feb 2013
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2012
Appointment of a voluntary liquidator
Submitted on 26 Jun 2012
Declaration of solvency
Submitted on 26 Jun 2012
Resolutions
Submitted on 26 Jun 2012
Appointment of David Allan Turner as a director
Submitted on 14 Jun 2012
Termination of appointment of Graham White as a director
Submitted on 13 Jun 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 17 May 2012
Appointment of O.H. Director Limited as a director
Submitted on 9 Nov 2011
Repayment History
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