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Furness Partnership (Holdings) Limited

Furness Partnership (Holdings) Limited is a dissolved company incorporated on 13 December 1985 with the registered office located in Kingston upon Thames, Greater London. Furness Partnership (Holdings) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 6 December 2021 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01971159
Private limited company
Age
39 years
Incorporated 13 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 6 years
Telephone
02074904353
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Civil Engineer • British • Lives in UK • Born in Jul 1953
Director • PSC • Civil Engineer • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Furness Partnership Limited
Mr Paul Stephen Haines and are mutual people.
Active
Furness Partnership (Leeds) Limited
Mr Paul Stephen Haines and Mr Michael Furness are mutual people.
Active
The Paper Hall Company Limited
Mr Michael Furness is a mutual person.
Active
Furness Green Partnership Limited
Mr Michael Furness is a mutual person.
Active
Furness Partnership Property Investments Limited
Mr Paul Stephen Haines is a mutual person.
Active
Furness Partnership Trading Investments Limited
Mr Paul Stephen Haines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£671.8K
Increased by £23.01K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67M
Increased by £23.01K (+1%)
Total Liabilities
-£523.95K
Decreased by £16.07K (-3%)
Net Assets
£2.15M
Increased by £39.07K (+2%)
Debt Ratio (%)
20%
Decreased by 0.78% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Dec 2021
Registered Address Changed
6 Years Ago on 18 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jun 2019
Declaration of Solvency
6 Years Ago on 17 Jun 2019
Charge Satisfied
6 Years Ago on 26 Apr 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Full Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2021
Liquidators' statement of receipts and payments to 28 May 2021
Submitted on 23 Jun 2021
Liquidators' statement of receipts and payments to 28 May 2020
Submitted on 19 Jun 2020
Registered office address changed from 20 Britton Street London EC1M 5TX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 18 June 2019
Submitted on 18 Jun 2019
Declaration of solvency
Submitted on 17 Jun 2019
Appointment of a voluntary liquidator
Submitted on 17 Jun 2019
Resolutions
Submitted on 17 Jun 2019
Satisfaction of charge 4 in full
Submitted on 26 Apr 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 31 Jan 2019
Repayment History
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