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Powell Bateson Holdings Limited
Powell Bateson Holdings Limited is a dissolved company incorporated on 15 July 2010 with the registered office located in Liverpool, Merseyside. Powell Bateson Holdings Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07316317
Private limited company
Age
15 years
Incorporated
15 July 2010
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 Powell Bateson Holdings Limited
Contact
Update Details
Address
Suite 30a First Floor
Port Of Liverpool Building
Pier Head Liverpool
Merseyside
L3 1BY
Same address for the past
15 years
Companies in L3 1BY
Telephone
0151 2369099
Email
Unreported
Website
Howdenins.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Timothy Bastow
Director • Head Of Compliance And Risk • British • Lives in UK • Born in Mar 1961
William David Bloomer
Director • Solicitor • British • Lives in UK • Born in Dec 1969
Andrew John Moore
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R K Harrison Insurance Brokers Limited
Andrew Timothy Bastow is a mutual person.
Active
Hyperion Euro Growth Limited
William David Bloomer is a mutual person.
Active
Howden Specialty Luxembourg S.A.R.L
Andrew Timothy Bastow is a mutual person.
Active
Howden Specialty Agency Luxembourg S.À R.L
Andrew Timothy Bastow is a mutual person.
Active
PSL Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wibl Runoff Limited
William David Bloomer is a mutual person.
Dissolved
Wpil Limited
William David Bloomer is a mutual person.
Dissolved
Prime Care Insurance Services Limited
William David Bloomer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
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
£1.31M
Decreased by £322.04K (-20%)
Total Liabilities
-£1.3M
Increased by £4.33K (0%)
Net Assets
£6.93K
Decreased by £326.37K (-98%)
Debt Ratio (%)
99%
Increased by 19.91% (+25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 26 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 11 Jul 2017
Application To Strike Off
8 Years Ago on 29 Jun 2017
Charge Satisfied
8 Years Ago on 18 Nov 2016
William David Bloomer Appointed
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Jul 2016
Andrew Timothy Bastow Appointed
9 Years Ago on 30 Jun 2016
Stephen David Reid Resigned
9 Years Ago on 30 Jun 2016
Ian Richardson Resigned
9 Years Ago on 27 May 2016
Full Accounts Submitted
9 Years Ago on 18 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2017
Application to strike the company off the register
Submitted on 29 Jun 2017
Statement by Directors
Submitted on 13 Jun 2017
Statement of capital on 13 June 2017
Submitted on 13 Jun 2017
Solvency Statement dated 12/06/17
Submitted on 13 Jun 2017
Resolutions
Submitted on 13 Jun 2017
All of the property or undertaking has been released from charge 073163170002
Submitted on 18 Nov 2016
Satisfaction of charge 073163170002 in full
Submitted on 18 Nov 2016
Appointment of William David Bloomer as a director on 7 September 2016
Submitted on 14 Sep 2016
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Repayment History
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