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1879 Holdings Limited

1879 Holdings Limited is a dissolved company incorporated on 5 May 2010 with the registered office located in Littleborough, Greater Manchester. 1879 Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07244168
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Todmorden Road
Littleborough
Lancashire
OL15 9EG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Business Manager • Swedish • Lives in Sweden • Born in Jul 1953
Director • Mechanical Engineer • German • Lives in Germany • Born in Oct 1964
Director • Managing Director • British • Lives in Wales • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Crane Electronics Limited
David Spencer Weeks is a mutual person.
Active
Adam Equipment Co. Limited
David Spencer Weeks is a mutual person.
Active
Precision Products (UK) Limited
Jan Olof Peter Eriksson is a mutual person.
Active
Datum Electronics Ltd
David Spencer Weeks is a mutual person.
Active
Corrosion Resistant Products Limited
Michael Werner Bruemmer is a mutual person.
Active
Crane Group Holdings Ltd
David Spencer Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.22M
Increased by £254K (+26%)
Turnover
£10.16M
Decreased by £1.24M (-11%)
Employees
59
Increased by 3 (+5%)
Total Assets
£8.03M
Decreased by £1.59M (-17%)
Total Liabilities
-£1.88M
Decreased by £381K (-17%)
Net Assets
£6.15M
Decreased by £1.21M (-16%)
Debt Ratio (%)
23%
Decreased by 0.08% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
8 Years Ago on 1 Nov 2017
Charge Satisfied
8 Years Ago on 18 Sep 2017
Leif Johnny Alvarsson Resigned
8 Years Ago on 26 Apr 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Charge Satisfied
8 Years Ago on 3 Jan 2017
Rebecca Louise Barlow Resigned
9 Years Ago on 1 Jul 2016
Mrs Lisa Joanne Kay Appointed
9 Years Ago on 1 Jul 2016
Group Accounts Submitted
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 1 Nov 2017
Satisfaction of charge 2 in full
Submitted on 18 Sep 2017
Termination of appointment of Leif Johnny Alvarsson as a director on 26 April 2017
Submitted on 10 May 2017
Confirmation statement made on 12 February 2017 with updates
Submitted on 1 Mar 2017
Satisfaction of charge 1 in full
Submitted on 3 Jan 2017
Statement by Directors
Submitted on 19 Dec 2016
Statement of capital on 19 December 2016
Submitted on 19 Dec 2016
Solvency Statement dated 07/12/16
Submitted on 19 Dec 2016
Repayment History
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