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Anthony Macpherson Limited

Anthony Macpherson Limited is a dissolved company incorporated on 7 October 1992 with the registered office located in Cheltenham, Gloucestershire. Anthony Macpherson Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 1 August 2018 (7 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02753773
Private limited company
Age
33 years
Incorporated 7 October 1992
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
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0LX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Quantity Surveyor • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Group Limited
Mark Anthony Holland is a mutual person.
Active
Cape Homes Limited
Mark Anthony Holland is a mutual person.
Active
Mark Holland (Cheltenham) Limited
Mark Anthony Holland is a mutual person.
Active
Westerleigh Limited
Mark Anthony Holland is a mutual person.
Active
5 R.P. Management Co. Ltd
Mark Anthony Holland is a mutual person.
Active
48 Swindon RD Ltd
Mark Anthony Holland is a mutual person.
Active
Cape Homes (Haywards Road) Limited
Mark Anthony Holland is a mutual person.
Active
Cape Homes (73/75 New St) Ltd
Mark Anthony Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
28 Feb 2015
For period 28 Aug28 Feb 2015
Traded for 18 months
Cash in Bank
£153.58K
Increased by £152.53K (+14541%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.69K
Decreased by £259.22K (-63%)
Total Liabilities
-£24.39K
Decreased by £259.25K (-91%)
Net Assets
£130.3K
Increased by £34 (0%)
Debt Ratio (%)
16%
Decreased by 52.76% (-77%)
Latest Activity
Registered Address Changed
7 Years Ago on 18 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Jan 2018
Registered Address Changed
10 Years Ago on 11 Aug 2015
Declaration of Solvency
10 Years Ago on 11 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Aug 2015
Small Accounts Submitted
10 Years Ago on 20 May 2015
Accounting Period Extended
10 Years Ago on 19 May 2015
Confirmation Submitted
11 Years Ago on 7 Oct 2014
Small Accounts Submitted
11 Years Ago on 30 May 2014
Confirmation Submitted
12 Years Ago on 11 Oct 2013
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Documents
Submitted on 1 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2018
Registered office address changed from Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX to Staverton Court Staverton Cheltenham Gloucestershire GL51 0LX on 18 January 2018
Submitted on 18 Jan 2018
Appointment of a voluntary liquidator
Submitted on 15 Jan 2018
Submitted on 11 Dec 2017
Submitted on 5 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2015
Resolutions
Submitted on 11 Aug 2015
Declaration of solvency
Submitted on 11 Aug 2015
Repayment History
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