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Henson P & H Holdings Limited

Henson P & H Holdings Limited is a dissolved company incorporated on 4 August 2009 with the registered office located in Leicester, Leicestershire. Henson P & H Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 November 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06979597
Private limited company
Age
16 years
Incorporated 4 August 2009
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
C/O Frp Advisory Llp Ashcroft House
Ervington Court
Meridian Business Park
Leicestershire
LE19 1WL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1968
Director • PSC • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
K.M. Holmes (Bradford) Limited
Peter Benson Holmes is a mutual person.
Active
Petros Textiles Limited
Peter Benson Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
6 Jun 2017
For period 6 Jul6 Jun 2017
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.97K
Decreased by £28.87K (-7%)
Total Liabilities
-£24.52K
Increased by £19.86K (+427%)
Net Assets
£365.45K
Decreased by £48.73K (-12%)
Debt Ratio (%)
6%
Increased by 5.18% (+466%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Nov 2019
Accounting Period Shortened
8 Years Ago on 10 Nov 2017
Micro Accounts Submitted
8 Years Ago on 10 Nov 2017
Registered Address Changed
8 Years Ago on 25 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 21 Jun 2017
Declaration of Solvency
8 Years Ago on 21 Jun 2017
Micro Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Micro Accounts Submitted
9 Years Ago on 29 Mar 2016
Confirmation Submitted
10 Years Ago on 9 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2019
Liquidators' statement of receipts and payments to 6 June 2019
Submitted on 2 Jul 2019
Liquidators' statement of receipts and payments to 6 June 2018
Submitted on 23 Aug 2018
Micro company accounts made up to 6 June 2017
Submitted on 10 Nov 2017
Previous accounting period shortened from 30 June 2017 to 6 June 2017
Submitted on 10 Nov 2017
Registered office address changed from C/O E Clark 12 Brook Street Loscoe Heanor Derbyshire DE75 7LP to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicestershire LE19 1WL on 25 June 2017
Submitted on 25 Jun 2017
Declaration of solvency
Submitted on 21 Jun 2017
Appointment of a voluntary liquidator
Submitted on 21 Jun 2017
Resolutions
Submitted on 21 Jun 2017
Repayment History
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