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Thomas Hardie Holdings Limited

Thomas Hardie Holdings Limited is a dissolved company incorporated on 16 August 2002 with the registered office located in Liverpool, Merseyside. Thomas Hardie Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04513070
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Thomas Hardie Commercials
Limited Newstet Road, Knowsley
Industrial Park North, Liverpool
Merseyside
L33 7TJ
Same address for the past 22 years
Telephone
0151 5493000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Mar 1966
Director • PSC • Fleet Sales Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
R N B Commercials Limited
Mr Stephen Bernard Kenyon and Mr Mark Owen Woosnam are mutual people.
Active
KW Truck Holdings Limited
Mr Stephen Bernard Kenyon and Mr Mark Owen Woosnam are mutual people.
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Thomas Hardie Commercials Limited
Mr James Robson Murray is a mutual person.
Active
Pinewood Associates Limited
Gerard William Keary is a mutual person.
Active
Greenbarnes Limited
Gerard William Keary is a mutual person.
Active
Helmsley Group Limited
Gerard William Keary is a mutual person.
Active
Questland Properties Limited
Gerard William Keary is a mutual person.
Active
Questland Properties (GK) Limited
Gerard William Keary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
£80.28M
Increased by £1.87M (+2%)
Employees
318
Increased by 14 (+5%)
Total Assets
£26.37M
Increased by £3.86M (+17%)
Total Liabilities
-£22.34M
Increased by £3.08M (+16%)
Net Assets
£4.03M
Increased by £787K (+24%)
Debt Ratio (%)
85%
Decreased by 0.88% (-1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Group Accounts Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Group Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Group Accounts Submitted
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 16 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 11 Oct 2016
Confirmation statement made on 16 August 2016 with updates
Submitted on 18 Aug 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 5 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Submitted on 19 Aug 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 19 Aug 2014
Statement of capital following an allotment of shares on 19 February 2013
Submitted on 15 Jan 2014
Resolutions
Submitted on 15 Jan 2014
Repayment History
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