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Allen Holmes Limited

Allen Holmes Limited is a dissolved company incorporated on 28 September 2004 with the registered office located in Wokingham, Berkshire. Allen Holmes Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05244556
Private limited company
Age
20 years
Incorporated 28 September 2004
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
Contact
Address
MLG ASSOCIATES
Unit 4 Sunfield Business Park New Mill Road Finchampstead
Wokingham
Berkshire
RG40 4QT
Same address for the past 9 years
Telephone
023 80614427
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in May 1959
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
McPhersons Project Services Limited
Mr Nicholas John Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£79.3K
Decreased by £37.37K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.93K
Decreased by £92.31K (-24%)
Total Liabilities
-£119.45K
Decreased by £55.81K (-32%)
Net Assets
£165.48K
Decreased by £36.5K (-18%)
Debt Ratio (%)
42%
Decreased by 4.54% (-10%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Charge Satisfied
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 8 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2014
Richard William Allen Details Changed
11 Years Ago on 1 Feb 2014
Richard William Allen Details Changed
11 Years Ago on 1 Feb 2014
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Documents
Submitted on 20 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2017
Registered office address changed from 19 Pirelli Way Eastleigh Hampshire SO50 5GE to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 11 April 2016
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Declaration of solvency
Submitted on 8 Apr 2016
Satisfaction of charge 1 in full
Submitted on 5 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 24 Mar 2016
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 8 Oct 2015
Repayment History
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