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Holmes Catering Equipment Ltd

Holmes Catering Equipment Ltd is a dissolved company incorporated on 9 July 1982 with the registered office located in Leeds, West Yorkshire. Holmes Catering Equipment Ltd was registered 43 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01649809
Private limited company
Age
43 years
Incorporated 9 July 1982
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
Address
C/O Geoffrey Martin & Co 3rd Floor
One Park Row
Leeds
LS1 5HN
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1964
Director • Engineer • British • Lives in England • Born in Jul 1967
Director • HR Manager • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Bakeware Limited
Martin Brown is a mutual person.
Active
Invicta Bakeware Holdings Limited
Martin Brown is a mutual person.
Active
IBH Trustees Limited
Martin Brown 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
£428.62K
Decreased by £351.61K (-45%)
Turnover
£7.25M
Increased by £7.25M (%)
Employees
72
Increased by 72 (%)
Total Assets
£2.19M
Decreased by £980.89K (-31%)
Total Liabilities
-£1.19M
Decreased by £1.05M (-47%)
Net Assets
£999.95K
Increased by £66.93K (+7%)
Debt Ratio (%)
54%
Decreased by 16.19% (-23%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Jan 2020
Registered Address Changed
6 Years Ago on 11 Feb 2019
Charge Satisfied
7 Years Ago on 18 Nov 2017
Voluntary Liquidator Appointed
10 Years Ago on 15 Sep 2015
Moved to Voluntary Liquidation
10 Years Ago on 17 Aug 2015
Registered Address Changed
11 Years Ago on 27 Oct 2014
Administrator Appointed
11 Years Ago on 24 Oct 2014
Accounting Period Extended
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
David Peter Anthony Gravells Resigned
11 Years Ago on 25 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2019
Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019
Submitted on 11 Feb 2019
Liquidators' statement of receipts and payments to 16 August 2018
Submitted on 17 Oct 2018
Satisfaction of charge 1 in full
Submitted on 18 Nov 2017
Liquidators' statement of receipts and payments to 16 August 2017
Submitted on 30 Oct 2017
Liquidators' statement of receipts and payments to 16 August 2016
Submitted on 4 Oct 2016
Administrator's progress report to 16 August 2015
Submitted on 16 Sep 2015
Administrator's progress report to 17 August 2015
Submitted on 15 Sep 2015
Appointment of a voluntary liquidator
Submitted on 15 Sep 2015
Repayment History
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