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Integral HR & Business Solutions Ltd

Integral HR & Business Solutions Ltd is a dissolved company incorporated on 10 January 2008 with the registered office located in Coventry, West Midlands. Integral HR & Business Solutions Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06469240
Private limited company
Age
17 years
Incorporated 10 January 2008
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
Learn more about Integral HR & Business Solutions Ltd
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Frances Jane Trousdale
Director • British • Lives in UK • Born in Feb 1969
Mr Graham Edward Tomkins
Secretary • British • Lives in UK • Born in Feb 1954
Ms Francis Jane Trousdale
PSC • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Tomkins & Co Ltd
Mr Graham Edward Tomkins is a mutual person.
Active
Brimstage Brewing Co. Ltd
Mr Graham Edward Tomkins is a mutual person.
Active
Houston HR Ltd
Mrs Frances Jane Trousdale is a mutual person.
Active
Associated Products Ltd
Mr Graham Edward Tomkins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 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
£13.75K
Increased by £1.07K (+8%)
Total Liabilities
-£5.33K
Decreased by £2.56K (-32%)
Net Assets
£8.42K
Increased by £3.63K (+76%)
Debt Ratio (%)
39%
Decreased by 23.45% (-38%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Feb 2022
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Feb 2020
Micro Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Feb 2019
Micro Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 14 Mar 2018
Micro Accounts Submitted
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Nov 2021
Liquidators' statement of receipts and payments to 26 July 2021
Submitted on 25 Aug 2021
Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 August 2020
Submitted on 15 Aug 2020
Appointment of a voluntary liquidator
Submitted on 13 Aug 2020
Statement of affairs
Submitted on 13 Aug 2020
Resolutions
Submitted on 13 Aug 2020
Confirmation statement made on 7 February 2020 with no updates
Submitted on 18 Feb 2020
Micro company accounts made up to 31 January 2019
Submitted on 26 Sep 2019
Confirmation statement made on 7 February 2019 with no updates
Submitted on 14 Feb 2019
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Repayment History
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