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Replay Holdings Ltd
Replay Holdings Ltd is a dissolved company incorporated on 14 March 2017 with the registered office located in Newark, Lincolnshire. Replay Holdings Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 March 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10669341
Private limited company
Age
8 years
Incorporated
14 March 2017
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 Replay Holdings Ltd
Contact
Address
C/O Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park
Long Bennington
Newark
NG23 5FF
United Kingdom
Same address since
incorporation
Companies in NG23 5FF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Robert Carroll
Director • British • Lives in UK • Born in Jun 1961
Mr Garry Martin
Director • British • Lives in UK • Born in Nov 1972
Richard Hills
Director • British • Lives in England • Born in Sep 1962
Nigel Charles Allen
Director • British • Lives in England • Born in Nov 1955
Replay Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Replay Maintenance Limited
Robert Carroll, Nigel Charles Allen, and 1 more are mutual people.
Active
Charles Lawrence Group Limited
Nigel Charles Allen and Richard Hills are mutual people.
Active
Conduiit Ltd
Robert Carroll, Nigel Charles Allen, and 1 more are mutual people.
Active
Clint Properties LLP
Robert Carroll, Nigel Charles Allen, and 1 more are mutual people.
Active
Replay Group Limited
Robert Carroll and Richard Hills are mutual people.
Active
Passport365 Limited
Robert Carroll and Richard Hills are mutual people.
Active
Catapult Venture Managers Limited
Robert Carroll is a mutual person.
Active
East Midlands Regional Venture Capital Fund Limited
Robert Carroll is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£868.38K
Same as previous period
Total Liabilities
-£823.78K
Same as previous period
Net Assets
£44.6K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 8 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Dormant Accounts Submitted
5 Years Ago on 19 May 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 8 Dec 2021
Resolutions
Submitted on 11 Nov 2021
Statement by Directors
Submitted on 4 Oct 2021
Solvency Statement dated 20/08/21
Submitted on 22 Sep 2021
Resolutions
Submitted on 22 Sep 2021
Statement of capital on 22 September 2021
Submitted on 22 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 17 Aug 2021
Confirmation statement made on 17 June 2021 with updates
Submitted on 17 Jun 2021
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Repayment History
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