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Pitney Commercial Holdings Limited

Pitney Commercial Holdings Limited is a dissolved company incorporated on 4 August 2016 with the registered office located in Bath, Somerset. Pitney Commercial Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 December 2024 (10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10312415
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O BEGBIES TRAYNOR
11c Kingsmead Square
Bath
BA1 2AB
Address changed on 7 Oct 2023 (2 years ago)
Previous address was 4 King Square Bridgwater Somerset TA6 3YF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Martin John Walrond
Director • PSC • British • Lives in UK • Born in May 1969
Mr Andrew Philip Walrond
Director • British • Lives in UK • Born in Apr 1967
Mr Timothy David Walrond
PSC • British • Lives in UK • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walrond Holdings Limited
Mr Martin John Walrond is a mutual person.
Active
Pitney Fabrication Company Limited
Mr Andrew Philip Walrond and Mr Martin John Walrond are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£56.8K
Decreased by £9.72K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.25M
Increased by £21.43K (+1%)
Total Liabilities
-£1.46M
Decreased by £22.1K (-1%)
Net Assets
£785.37K
Increased by £43.53K (+6%)
Debt Ratio (%)
65%
Decreased by 1.62% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 27 Dec 2024
Registered Address Changed
2 Years Ago on 7 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 7 Oct 2023
Declaration of Solvency
2 Years Ago on 7 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 28 Jul 2023
Andrew Philip Walrond (PSC) Resigned
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2024
Declaration of solvency
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to 11C Kingsmead Square Bath BA1 2AB on 7 October 2023
Submitted on 7 Oct 2023
Satisfaction of charge 103124150005 in full
Submitted on 21 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Cessation of Andrew Philip Walrond as a person with significant control on 17 June 2023
Submitted on 3 Aug 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
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Repayment History
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