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Holtonheath Properties (No 2) Limited

Holtonheath Properties (No 2) Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in Manchester, Greater Manchester. Holtonheath Properties (No 2) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06450282
Private limited company
Age
17 years
Incorporated 11 December 2007
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
5th Floor Maybrook House 40 Blackfriars Street
Manchester
M3 2EG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Property Investor • British • Lives in England • Born in Mar 1971
Director • Property Investor • British • Lives in Israel • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pridlon Limited
Andrew Spencer Berkeley is a mutual person.
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Birkenhead Assets Ltd
Andrew Spencer Berkeley is a mutual person.
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Birkenhead Assets (No 2) Ltd
Andrew Spencer Berkeley is a mutual person.
Active
Surecourt Ltd
Andrew Spencer Berkeley is a mutual person.
Active
David Samuel Asset Management Limited
Mr David Samuel Hammelburger and Andrew Spencer Berkeley are mutual people.
Active
Queen Street Management Services Limited
Andrew Spencer Berkeley is a mutual person.
Active
Torksey Limited
Andrew Spencer Berkeley is a mutual person.
Active
Singleton Properties Limited
Andrew Spencer Berkeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 9 Feb 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 15 Oct 2013
Mr Andrew Spencer Berkeley Appointed
12 Years Ago on 28 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 9 Feb 2016
Annual return made up to 11 December 2015
Submitted on 20 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 31 Aug 2014
Annual return made up to 11 December 2013 with full list of shareholders
Submitted on 13 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Oct 2013
Appointment of Mr David Samuel Hammelburger as a director
Submitted on 28 Mar 2013
Repayment History
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