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Holden & Sons Limited

Holden & Sons Limited is a dissolved company incorporated on 14 February 2011 with the registered office located in Chorley, Lancashire. Holden & Sons Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 September 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07528542
Private limited company
Age
14 years
Incorporated 14 February 2011
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
MARSHALL PETERS LIMITED
Heskin Hall Farm Wood Lane
Heskin
Chorley
Preston
PR7 5PA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Company Chairman • British • Lives in UK • Born in Oct 1947
Director • Production Director • British • Lives in England • Born in Nov 1986
Director • Managing Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdens Agency Limited
Mr Oliver Joseph Holden is a mutual person.
Active
Holdens Studio Limited
Mr Oliver Joseph Holden is a mutual person.
Active
Shakesvr Ltd
Mr Oliver Joseph Holden is a mutual person.
Active
Holdens Space Limited
Mr Oliver Joseph Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.77K
Increased by £11.84K (+14%)
Total Liabilities
-£94.17K
Increased by £9.49K (+11%)
Net Assets
£2.59K
Increased by £2.36K (+998%)
Debt Ratio (%)
97%
Decreased by 2.4% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Accounting Period Shortened
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Small Accounts Submitted
11 Years Ago on 29 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 12 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 11 Jun 2013
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Documents
Submitted on 9 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jun 2017
Registered office address changed from 39 - 45 Edge Street Manchester M4 1HW to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Preston PR7 5PA on 4 April 2016
Submitted on 4 Apr 2016
Statement of affairs with form 4.19
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Previous accounting period shortened from 28 February 2015 to 27 February 2015
Submitted on 30 Nov 2015
Annual return made up to 14 February 2015 with full list of shareholders
Submitted on 16 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 28 Aug 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 3 Mar 2014
Repayment History
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