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Honister Capital Limited

Honister Capital Limited is a dissolved company incorporated on 8 April 2009 with the registered office located in Manchester, Greater Manchester. Honister Capital Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 November 2022 (2 years 11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06873834
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1947
Director • Banker • Irish • Lives in UK • Born in Sep 1952
Director • Accountant • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mark Grahame Holloway is a mutual person.
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19 Hyde Park Square (Freehold) Limited
Mark Edward Tennant is a mutual person.
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Collagerie Ltd
Mark Grahame Holloway is a mutual person.
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Adena Residential Ltd
Mark Grahame Holloway is a mutual person.
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Accessorize Brands Ltd
Mark Grahame Holloway is a mutual person.
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Monsoon Stores Ltd
Mark Grahame Holloway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
30 Sep 2010
For period 30 Mar30 Sep 2010
Traded for 18 months
Cash in Bank
£11.21M
Turnover
£145.46M
Employees
266
Total Assets
£35.57M
Total Liabilities
-£30.79M
Net Assets
£4.77M
Debt Ratio (%)
87%
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 26 Nov 2022
Registered Address Changed
4 Years Ago on 12 Nov 2021
Voluntary Liquidator Appointed
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jul 2017
Moved to Voluntary Liquidation
8 Years Ago on 7 Jul 2017
Administration Period Extended
9 Years Ago on 11 Jul 2016
Administration Period Extended
10 Years Ago on 12 Jun 2015
Administration Period Extended
12 Years Ago on 4 Jul 2013
Confirmation Submitted
13 Years Ago on 1 Aug 2012
Administrator Appointed
13 Years Ago on 11 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2022
Registered office address changed from C/O C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021
Submitted on 12 Nov 2021
Liquidators' statement of receipts and payments to 6 July 2021
Submitted on 4 Sep 2021
Liquidators' statement of receipts and payments to 6 July 2020
Submitted on 18 Sep 2020
Appointment of a voluntary liquidator
Submitted on 25 Jul 2017
Appointment of a voluntary liquidator
Submitted on 25 Jul 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Jul 2017
Administrator's progress report
Submitted on 20 Jun 2017
Administrator's progress report to 10 November 2016
Submitted on 22 Dec 2016
Repayment History
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