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Refurbthat Holdings Limited

Refurbthat Holdings Limited is a dissolved company incorporated on 11 November 2014 with the registered office located in Cramlington, Northumberland. Refurbthat Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09305888
Private limited company
Age
10 years
Incorporated 11 November 2014
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 Refurbthat Holdings Limited
Contact
Address
24c Moorland Way Nelson Park
Cramlington
Northumberland
NE23 1WE
Same address since incorporation
Telephone
01670 732502
Email
Available in Endole App
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People
Officers
2
Shareholders
50
Controllers (PSC)
1
Sarah-Jane Moffat
Director • Finance Manager • Lives in England • Born in Jul 1977
Andrew Christopher Lapping
Director • British • Lives in UK • Born in Mar 1963
Mr Andrew Christopher Lapping
PSC • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hindley Circuits Limited
Andrew Christopher Lapping and Sarah-Jane Moffat are mutual people.
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Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
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Hamilton Capital Partners LLP
Andrew Christopher Lapping and Sarah-Jane Moffat are mutual people.
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The Hamilton Portfolio Partnership LLP
Andrew Christopher Lapping and Sarah-Jane Moffat are mutual people.
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The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
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HCP High Yield No3 Limited
Andrew Christopher Lapping is a mutual person.
Active
Solway Capital Investments Ltd
Sarah-Jane Moffat is a mutual person.
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Hindley Edinburgh Limited
Andrew Christopher Lapping is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Oct ⟶ 31 Dec 2015
Traded for 14 months
Cash in Bank
£922
Turnover
Unreported
Employees
Unreported
Total Assets
£557.32K
Total Liabilities
-£551.31K
Net Assets
£6.01K
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 14 Feb 2018
Mark William Harrison Resigned
7 Years Ago on 7 Feb 2018
Michael Harrison Resigned
7 Years Ago on 7 Feb 2018
Paul Alistair Mcnutt Resigned
7 Years Ago on 7 Feb 2018
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Small Accounts Submitted
9 Years Ago on 21 Aug 2016
Accounting Period Extended
9 Years Ago on 5 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 14 Feb 2018
Termination of appointment of Paul Alistair Mcnutt as a director on 7 February 2018
Submitted on 7 Feb 2018
Termination of appointment of Michael Harrison as a director on 7 February 2018
Submitted on 7 Feb 2018
Termination of appointment of Mark William Harrison as a director on 7 February 2018
Submitted on 7 Feb 2018
Confirmation statement made on 11 November 2017 with updates
Submitted on 28 Nov 2017
Confirmation statement made on 11 November 2016 with updates
Submitted on 24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 5 Aug 2016
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Repayment History
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