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Five Holdings Limited

Five Holdings Limited is a dissolved company incorporated on 3 July 2006 with the registered office located in Aylesbury, Buckinghamshire. Five Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 10 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05864307
Private limited company
Age
19 years
Incorporated 3 July 2006
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
Address
2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
Bucks
HP18 0RA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1967
Mr Mark Richard Calvert
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Stationery Limited
Neil John Atkinson and Mrs Susan Kathleen Townsend are mutual people.
Dissolved
Ashloch Ltd
Mrs Susan Kathleen Townsend is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Mar30 Sep 2020
Traded for 18 months
Cash in Bank
£50
Decreased by £46.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£151.5K
Decreased by £462.17K (-75%)
Total Liabilities
-£15.12K
Decreased by £328.34K (-96%)
Net Assets
£136.37K
Decreased by £133.84K (-50%)
Debt Ratio (%)
10%
Decreased by 45.99% (-82%)
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Accounting Period Extended
4 Years Ago on 26 Mar 2021
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Mark Calvert (PSC) Appointed
5 Years Ago on 2 Apr 2020
Susan Kathleen Townsend (PSC) Resigned
5 Years Ago on 2 Apr 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Sep 2021
Confirmation statement made on 3 July 2021 with no updates
Submitted on 10 Aug 2021
Previous accounting period extended from 31 March 2020 to 30 September 2020
Submitted on 26 Mar 2021
Cessation of Susan Kathleen Townsend as a person with significant control on 2 April 2020
Submitted on 9 Sep 2020
Notification of Mark Calvert as a person with significant control on 2 April 2020
Submitted on 9 Sep 2020
Confirmation statement made on 3 July 2020 with updates
Submitted on 9 Sep 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 31 Dec 2019
Confirmation statement made on 3 July 2019 with no updates
Submitted on 16 Aug 2019
Repayment History
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