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Personal Touch Holdings Limited

Personal Touch Holdings Limited is a dissolved company incorporated on 11 July 2006 with the registered office located in Liverpool, Merseyside. Personal Touch Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 November 2022 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05872883
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Personal Touch Holdings Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 12 Oct 2021 (3 years ago)
Previous address was Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA
Telephone
01217671000
Email
Available in Endole App
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People
Officers
2
Shareholders
13
Controllers (PSC)
2
Mr Maxwell John Wright
Director • PSC • Non Executive Director • British • Lives in England • Born in Apr 1964
Mr Mark Thomas Wadelin
Director • British • Lives in England • Born in Nov 1961
LDC (Managers) Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£9.34M
Decreased by £3.6M (-28%)
Turnover
£43.38M
Decreased by £2.05M (-5%)
Employees
138
Decreased by 4 (-3%)
Total Assets
£19.27M
Decreased by £3.28M (-15%)
Total Liabilities
-£24.16M
Decreased by £1.75M (-7%)
Net Assets
-£4.89M
Decreased by £1.54M (+46%)
Debt Ratio (%)
125%
Increased by 10.5% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 12 Oct 2021
Declaration of Solvency
7 Years Ago on 29 Aug 2018
Registered Address Changed
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Aug 2018
Registered Address Changed
7 Years Ago on 6 Mar 2018
Charge Satisfied
7 Years Ago on 8 Feb 2018
Maxwell John Wright (PSC) Appointed
7 Years Ago on 30 Jan 2018
Peter Richard Cobley Resigned
7 Years Ago on 30 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2022
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021
Submitted on 12 Oct 2021
Liquidators' statement of receipts and payments to 19 July 2021
Submitted on 8 Sep 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 19 July 2020
Submitted on 12 Oct 2020
Liquidators' statement of receipts and payments to 19 July 2019
Submitted on 13 Sep 2019
Declaration of solvency
Submitted on 29 Aug 2018
Registered office address changed from C/O Bdo Birmingham Two Snowhill Birmingham B4 6GA United Kingdom to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 10 August 2018
Submitted on 10 Aug 2018
Appointment of a voluntary liquidator
Submitted on 9 Aug 2018
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Repayment History
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