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Morrison Shenfine Holdings Ltd

Morrison Shenfine Holdings Ltd is a dissolved company incorporated on 24 September 2015 with the registered office located in Bristol, Gloucestershire. Morrison Shenfine Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09794223
Private limited company
Age
9 years
Incorporated 24 September 2015
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
Contact
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Same address for the past 7 years
Telephone
01454 771530
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Spanish • Lives in Spain • Born in Oct 1974
Director • British • Lives in UK • Born in Aug 1972
Xeon Smiles UK Limited
PSC
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Mutual Companies
Oasis Dental Care Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Dental Services Limited
Bupa Secretaries Limited is a mutual person.
Active
Xeon Smiles UK Limited
Bupa Secretaries Limited is a mutual person.
Active
Oasis Dental Care (Central) Limited
Bupa Secretaries Limited is a mutual person.
Active
Oasis Dental Care (Southern) Limited
Bupa Secretaries Limited is a mutual person.
Active
J.J. Thompson (Orthodontic Appliances) Limited
Bupa Secretaries Limited is a mutual person.
Active
A.&J.M. Sheppard Limited
Jake Hockley Wright is a mutual person.
Active
ANS Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Mar31 Dec 2018
Traded for 9 months
Cash in Bank
£5.54K
Decreased by £5.35K (-49%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.57M
Decreased by £437.9K (-22%)
Total Liabilities
-£1.52M
Decreased by £240.21K (-14%)
Net Assets
£50.68K
Decreased by £197.69K (-80%)
Debt Ratio (%)
97%
Increased by 9.16% (+10%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Confirmation Submitted
4 Years Ago on 11 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 6 Jul 2020
Ms Sarah Louise Ramage Appointed
5 Years Ago on 19 Nov 2019
Steven John Preddy Resigned
5 Years Ago on 19 Nov 2019
Robin James Bryant Resigned
5 Years Ago on 19 Nov 2019
Ian David Wood Resigned
5 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Subsidiary Accounts Submitted
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
Confirmation statement made on 3 September 2020 with no updates
Submitted on 11 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 6 Jul 2020
Clarification The AP01 was registered on 27/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 4 Dec 2019
Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019
Submitted on 4 Dec 2019
Rectified The AP01 was registered on 27/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 3 Dec 2019
Rectified The AP01 was registered on 27/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 3 Dec 2019
Termination of appointment of Ian David Wood as a director on 19 November 2019
Submitted on 3 Dec 2019
Termination of appointment of Robin James Bryant as a director on 19 November 2019
Submitted on 3 Dec 2019
Repayment History
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