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Owen Pugh Holdings Limited

Owen Pugh Holdings Limited is a dissolved company incorporated on 16 December 2004 with the registered office located in Manchester, Greater Manchester. Owen Pugh Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05314796
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • General Manager • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Aug 1984
Director • Finance Director • British • Lives in UK • Born in Mar 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkalow Limited
Mark Edward Colley is a mutual person.
Active
B.C. Ceramics Limited
Mark Edward Colley is a mutual person.
Active
Multithread Consultants Limited
Mark Edward Colley is a mutual person.
Active
Paul's Cycles Limited
Mark Edward Colley is a mutual person.
Active
Stacatruc Limited
Mark Edward Colley is a mutual person.
Active
Merino Properties Limited
Mark Edward Colley is a mutual person.
Active
Merino Management Ltd
Mark Edward Colley is a mutual person.
Active
The Staffordshire Tile And Stone Co Limited
Mark Edward Colley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£12K
Decreased by £3K (-20%)
Turnover
£36.69M
Decreased by £2.59M (-7%)
Employees
414
Increased by 10 (+2%)
Total Assets
£18.45M
Decreased by £1.02M (-5%)
Total Liabilities
-£15.65M
Decreased by £1.14M (-7%)
Net Assets
£2.8M
Increased by £120K (+4%)
Debt Ratio (%)
85%
Decreased by 1.41% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jan 2019
Moved to Dissolution
6 Years Ago on 19 Oct 2018
Registered Address Changed
7 Years Ago on 30 Oct 2017
Administrator Appointed
7 Years Ago on 24 Oct 2017
Mr Robin Scott Armstrong Details Changed
7 Years Ago on 6 Oct 2017
Jonathan Rae Grant Resigned
7 Years Ago on 29 Sep 2017
Anne Patricia Stickland Resigned
8 Years Ago on 25 Aug 2017
Anne Patricia Strickland (PSC) Resigned
8 Years Ago on 28 Jul 2017
John Raymond Dickson (PSC) Resigned
8 Years Ago on 28 Jul 2017
Red Poll Holdings Limited (PSC) Appointed
8 Years Ago on 28 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2019
Notice of move from Administration to Dissolution
Submitted on 19 Oct 2018
Administrator's progress report
Submitted on 23 May 2018
Notice of deemed approval of proposals
Submitted on 29 Dec 2017
Statement of affairs with form AM02SOA
Submitted on 19 Dec 2017
Statement of administrator's proposal
Submitted on 11 Dec 2017
Registered office address changed from Cramlington Road Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 30 October 2017
Submitted on 30 Oct 2017
Appointment of an administrator
Submitted on 24 Oct 2017
Termination of appointment of Anne Patricia Stickland as a director on 25 August 2017
Submitted on 23 Oct 2017
Director's details changed for Mr Robin Scott Armstrong on 6 October 2017
Submitted on 6 Oct 2017
Repayment History
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