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St Michael's Holdings (Falmouth) Limited

St Michael's Holdings (Falmouth) Limited is a dissolved company incorporated on 12 June 2013 with the registered office located in Exeter, Devon. St Michael's Holdings (Falmouth) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 November 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08567117
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Same address for the past 6 years
Telephone
01326312707
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Mar 1959
Mr Nigel John Carpenter
PSC • British • Lives in UK • Born in Mar 1959
Mrs Julie Karen Carpenter
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
St Michael's Stracey Road Limited
Julie Karen Carpenter and Nigel John Carpenter are mutual people.
Active
St Michael's Croft Limited
Julie Karen Carpenter and Nigel John Carpenter are mutual people.
Active
Carpenter Hotels Limited
Julie Karen Carpenter and Nigel John Carpenter are mutual people.
Active
St Michael's Falmouth Limited
Nigel John Carpenter is a mutual person.
Active
St Michael's Crew Limited
Nigel John Carpenter is a mutual person.
Active
St Michael's Developments (Falmouth) Limited
Julie Karen Carpenter and Nigel John Carpenter are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
16 May 2019
For period 16 Mar16 May 2019
Traded for 14 months
Cash in Bank
£3.72M
Increased by £3.72M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.43M
Increased by £4.41M (+34171%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£4.43M
Increased by £4.42M (+151701%)
Debt Ratio (%)
0%
Decreased by 77.42% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Nov 2020
Registered Address Changed
6 Years Ago on 21 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Jun 2019
Declaration of Solvency
6 Years Ago on 20 Jun 2019
Accounting Period Extended
6 Years Ago on 21 May 2019
Full Accounts Submitted
6 Years Ago on 21 May 2019
Charge Satisfied
6 Years Ago on 8 May 2019
Full Accounts Submitted
6 Years Ago on 26 Nov 2018
Charlotte Lydia Carpenter (PSC) Resigned
7 Years Ago on 22 Dec 2017
Rebecca Louise Carpenter (PSC) Resigned
7 Years Ago on 22 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2020
Registered office address changed from St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB to Balliol House Southernhay Gardens Exeter EX1 1NP on 21 June 2019
Submitted on 21 Jun 2019
Resolutions
Submitted on 20 Jun 2019
Declaration of solvency
Submitted on 20 Jun 2019
Appointment of a voluntary liquidator
Submitted on 20 Jun 2019
Total exemption full accounts made up to 16 May 2019
Submitted on 21 May 2019
Previous accounting period extended from 31 March 2019 to 16 May 2019
Submitted on 21 May 2019
Satisfaction of charge 085671170001 in full
Submitted on 8 May 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 26 Nov 2018
Repayment History
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