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Holden Matthews Estate Agents Limited

Holden Matthews Estate Agents Limited is a liquidation company incorporated on 11 March 1997 with the registered office located in Liverpool, Merseyside. Holden Matthews Estate Agents Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03331274
Private limited company
Age
28 years
Incorporated 11 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 165 days
Dated 11 March 2024 (1 year 5 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 33 Margaret Street London W1G 0JD
Telephone
01621841011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • Financial Controller • British • Lives in UK • Born in Sep 1966
Savills Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Tucker is a mutual person.
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Andrew Tucker is a mutual person.
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Angel Business Improvement District Limited
Paul Andrew Williams is a mutual person.
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Jago Dean PR Limited
Andrew Tucker is a mutual person.
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Chesterfield & Co. (Rentals) Limited
Andrew Tucker is a mutual person.
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Pca Management Consultants Limited
Andrew Tucker is a mutual person.
Liquidation
Libra Housing Advisory Services Limited
Andrew Tucker is a mutual person.
Liquidation
Rickitt Grant & Company Limited
Andrew Tucker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£957.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£957.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 18 Nov 2024
Declaration of Solvency
9 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 18 Nov 2024
Paul Andrew Williams Resigned
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 18 Nov 2024
Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Termination of appointment of Paul Andrew Williams as a director on 6 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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