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Holmes Engineering Compaction Containers Limited

Holmes Engineering Compaction Containers Limited is a dissolved company incorporated on 29 March 2005 with the registered office located in Sheffield, South Yorkshire. Holmes Engineering Compaction Containers Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 April 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05405245
Private limited company
Age
20 years
Incorporated 29 March 2005
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
The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1971
Director • Production Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Clamark Engineering Limited
Mr Mark Leslie Miller is a mutual person.
Active
KSH Farm Limited
Mrs Claire Jowitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£3.09K
Decreased by £1.83K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.14K
Decreased by £14.79K (-8%)
Total Liabilities
-£145.17K
Decreased by £15.97K (-10%)
Net Assets
£22.97K
Increased by £1.17K (+5%)
Debt Ratio (%)
86%
Decreased by 1.75% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Feb 2016
Mr Mark Leslie Miller Appointed
9 Years Ago on 22 Sep 2015
Sharon Neal Resigned
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Gary Hattersley Details Changed
10 Years Ago on 3 Mar 2015
Mr Mark Leslie Miller Details Changed
10 Years Ago on 3 Mar 2015
Small Accounts Submitted
10 Years Ago on 17 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Miss Claire Miller Appointed
11 Years Ago on 18 Mar 2014
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Documents
Submitted on 11 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2018
Liquidators' statement of receipts and payments to 26 January 2017
Submitted on 7 Apr 2017
Registered office address changed from 63 Stalker Lees Road Sheffield S11 8NP to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 12 February 2016
Submitted on 12 Feb 2016
Statement of affairs with form 4.19
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Termination of appointment of Sharon Neal as a secretary on 22 September 2015
Submitted on 28 Sep 2015
Appointment of Mr Mark Leslie Miller as a secretary on 22 September 2015
Submitted on 28 Sep 2015
Annual return made up to 29 March 2015 with full list of shareholders
Submitted on 30 Mar 2015
Repayment History
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