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Promotion House (Edenbridge) Limited

Promotion House (Edenbridge) Limited is a dissolved company incorporated on 1 May 1984 with the registered office located in Tunbridge Wells, Kent. Promotion House (Edenbridge) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 24 February 2018 (7 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
01812651
Private limited company
Age
41 years
Incorporated 1 May 1984
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 Promotion House (Edenbridge) Limited
Contact
Address
Office 9 Spa House
18 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Peter Alexander Bolton
Director • Managing Director • British • Lives in UK • Born in May 1957
Mr Derek James Hammant
Director • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£33.63K
Decreased by £7.26K (-18%)
Total Liabilities
-£55K
Decreased by £21.03K (-28%)
Net Assets
-£21.36K
Increased by £13.77K (-39%)
Debt Ratio (%)
164%
Decreased by 22.39% (-12%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Feb 2018
Registered Address Changed
7 Years Ago on 26 Sep 2017
Registered Address Changed
8 Years Ago on 28 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 23 Nov 2016
Accounting Period Extended
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Nov 2015
Mr Derek James Hammant Details Changed
9 Years Ago on 27 Nov 2015
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Mr Peter Alexander Bolton Details Changed
9 Years Ago on 27 Sep 2015
Mr Derek James Hammant Appointed
10 Years Ago on 7 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Nov 2017
Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 26 September 2017
Submitted on 26 Sep 2017
Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 28 November 2016
Submitted on 28 Nov 2016
Statement of affairs with form 4.19
Submitted on 23 Nov 2016
Appointment of a voluntary liquidator
Submitted on 23 Nov 2016
Resolutions
Submitted on 23 Nov 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 30 Sep 2016
Director's details changed for Mr Derek James Hammant on 27 November 2015
Submitted on 27 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 27 Nov 2015
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Repayment History
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