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George Brough & Co (Holdings) Limited

George Brough & Co (Holdings) Limited is a dissolved company incorporated on 3 December 2015 with the registered office located in Eastleigh, Hampshire. George Brough & Co (Holdings) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 October 2023 (1 year 10 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09900112
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Azets Secure House Lulworth Close
Chandlers Ford
Southampton
SO53 3TL
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Sep 1960
Director • PSC • Electrical Contractor • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
George Brough & Co (London) Limited
Mr Clive Roy Callaway and Mrs Lesley Anne Callaway are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£500.02K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.02K
Same as previous period
Total Liabilities
-£20
Same as previous period
Net Assets
£501K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 27 Oct 2023
Declaration of Solvency
2 Years 6 Months Ago on 23 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Lesely Callaway Details Changed
4 Years Ago on 3 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2023
Declaration of solvency
Submitted on 23 Feb 2023
Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 16 February 2023
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Appointment of a voluntary liquidator
Submitted on 16 Feb 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 9 May 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 7 Dec 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 26 Apr 2021
Repayment History
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