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M.S. Anderson Holdings Limited

M.S. Anderson Holdings Limited is a dissolved company incorporated on 26 June 2003 with the registered office located in Dartford, Kent. M.S. Anderson Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 August 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04812242
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson Travel Limited
Mr Mark Stephen Anderson is a mutual person.
Active
Anderson Tours Limited
Mr Mark Stephen Anderson is a mutual person.
Active
London Mini Coaches Limited
Mr Mark Stephen Anderson is a mutual person.
Active
UK Coach Operators Association Ltd
Mr Mark Stephen Anderson is a mutual person.
Active
Anderson Tours Holdings Limited
Mr Mark Stephen Anderson is a mutual person.
Active
London Mini Coaches Holding Limited
Mr Mark Stephen Anderson is a mutual person.
Active
Anderson Travel Holdings Limited
Mr Mark Stephen Anderson is a mutual person.
Active
Ms Anderson Properties LLP
Mr Mark Stephen Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£77.92K
Decreased by £14.79K (-16%)
Turnover
£6.27M
Increased by £289.72K (+5%)
Employees
84
Increased by 2 (+2%)
Total Assets
£8.05M
Decreased by £553.83K (-6%)
Total Liabilities
-£5.89M
Decreased by £620.01K (-10%)
Net Assets
£2.16M
Increased by £66.18K (+3%)
Debt Ratio (%)
73%
Decreased by 2.5% (-3%)
Latest Activity
Registered Address Changed
8 Years Ago on 13 Jan 2017
Registered Address Changed
8 Years Ago on 4 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 1 Nov 2016
Declaration of Solvency
8 Years Ago on 1 Nov 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Group Accounts Submitted
9 Years Ago on 12 Apr 2016
New Charge Registered
9 Years Ago on 28 Jan 2016
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Group Accounts Submitted
10 Years Ago on 6 Mar 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
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Documents
Submitted on 15 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2018
Liquidators' statement of receipts and payments to 17 October 2017
Submitted on 20 Nov 2017
Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
Submitted on 13 Jan 2017
Registered office address changed from 9 Carlton Road New Malden Surrey KT3 3AJ to 141 Parrock Street Gravesend Kent DA12 1EY on 4 November 2016
Submitted on 4 Nov 2016
Declaration of solvency
Submitted on 1 Nov 2016
Appointment of a voluntary liquidator
Submitted on 1 Nov 2016
Resolutions
Submitted on 1 Nov 2016
Annual return made up to 26 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Group of companies' accounts made up to 30 June 2015
Submitted on 12 Apr 2016
Repayment History
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