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Routeco Holdings Limited

Routeco Holdings Limited is a dissolved company incorporated on 26 October 2005 with the registered office located in Milton Keynes, Buckinghamshire. Routeco Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05603634
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Same address for the past 19 years
Telephone
01908666777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Sep 1960
Routeco Group Holdings Limited
PSC
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Mutual Companies
Routeco Limited
Sean Thomas Evans and are mutual people.
Active
Autologic Systems Limited
Sean Thomas Evans and David AMPS are mutual people.
Active
Autologic Holdings Limited
Sean Thomas Evans and David AMPS are mutual people.
Active
Routeco Group Holdings Limited
David AMPS is a mutual person.
Active
Ryders By Investments
Ian Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Small Accounts Submitted
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Small Accounts Submitted
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Jun 2019
Andros Neocleous Resigned
6 Years Ago on 1 Jan 2019
Mr David Amps Appointed
7 Years Ago on 21 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 3 Nov 2021
Solvency Statement dated 16/07/21
Submitted on 18 Aug 2021
Memorandum and Articles of Association
Submitted on 18 Aug 2021
Resolutions
Submitted on 18 Aug 2021
Statement of capital following an allotment of shares on 16 July 2021
Submitted on 18 Aug 2021
Statement of capital on 18 August 2021
Submitted on 18 Aug 2021
Statement by Directors
Submitted on 18 Aug 2021
Resolutions
Submitted on 18 Aug 2021
Repayment History
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