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Isle Of Wight Hold Limited

Isle Of Wight Hold Limited is a dissolved company incorporated on 14 May 2012 with the registered office located in Norwich, Norfolk. Isle Of Wight Hold Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 November 2019 (5 years ago)
Was 7 years old at the time of dissolution
Company No
08068601
Private limited company
Age
13 years
Incorporated 14 May 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Townshend House
Crown Road
Norwich
NR1 3DT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Asset Manager • British • Lives in England • Born in Feb 1967
Director • Retired • British • Lives in England • Born in Apr 1938
Director • Asset Manager • British • Lives in England • Born in May 1979
Director • Asset Manager • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Treasury Services Limited
Mr James Robert Elton and Dr Dustin James McGivern are mutual people.
Active
Aerie Capital Partners LLP
Mr James Robert Elton and Dr Dustin James McGivern are mutual people.
Active
Outlook Hold Limited
Mr James Robert Elton is a mutual person.
Active
Bluebird Advisory Services Limited
Dr Dustin James McGivern is a mutual person.
Active
Aerie Partners LLP
Mr James Robert Elton and Dr Dustin James McGivern are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£7.76K
Decreased by £322.34K (-98%)
Turnover
£3.26M
Increased by £178.5K (+6%)
Employees
78
Increased by 2 (+3%)
Total Assets
£7.77M
Decreased by £585.18K (-7%)
Total Liabilities
-£9.85M
Increased by £58.39K (+1%)
Net Assets
-£2.09M
Decreased by £643.56K (+45%)
Debt Ratio (%)
127%
Increased by 9.59% (+8%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 15 Jun 2017
Declaration of Solvency
8 Years Ago on 15 Jun 2017
Registered Address Changed
8 Years Ago on 13 Jun 2017
Group Accounts Submitted
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Group Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Group Accounts Submitted
10 Years Ago on 3 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Jun 2014
Group Accounts Submitted
11 Years Ago on 11 Oct 2013
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Documents
Liquidators' statement of receipts and payments to 31 May 2018
Submitted on 15 Aug 2018
Declaration of solvency
Submitted on 15 Jun 2017
Appointment of a voluntary liquidator
Submitted on 15 Jun 2017
Resolutions
Submitted on 15 Jun 2017
Registered office address changed from First Floor 64 Great Suffolk Street London SE1 0BL to Townshend House Crown Road Norwich NR1 3DT on 13 June 2017
Submitted on 13 Jun 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Annual return made up to 14 May 2016 with full list of shareholders
Submitted on 13 Jun 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 5 Jan 2016
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 12 Jun 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 3 Jan 2015
Repayment History
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