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Executive Holdings Limited

Executive Holdings Limited is a dissolved company incorporated on 6 December 1996 with the registered office located in Bristol, Gloucestershire. Executive Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03288769
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
England
BS16 7FN
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1960
Director • Accountant • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£2.62M
Same as previous period
Total Liabilities
-£103K
Same as previous period
Net Assets
£2.52M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Mr Jeffrey Paul Flanagan Details Changed
11 Years Ago on 2 Jun 2014
Mr Jeffrey Paul Flanagan Details Changed
11 Years Ago on 27 Mar 2014
Mitie Company Secretarial Services Limited Details Changed
11 Years Ago on 20 Jan 2014
Registered Address Changed
11 Years Ago on 20 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Dec 2013
Accounts Submitted
11 Years Ago on 15 Oct 2013
Peter Iain Maynard Skoulding Details Changed
12 Years Ago on 23 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Solvency statement dated 24/11/14
Submitted on 11 Dec 2014
Statement by directors
Submitted on 11 Dec 2014
Statement of capital on 11 December 2014
Submitted on 11 Dec 2014
Resolutions
Submitted on 11 Dec 2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014
Submitted on 2 Jun 2014
Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014
Submitted on 31 Mar 2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
Submitted on 7 Feb 2014
Repayment History
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