MENZIES HOLDINGS LIMITED
Overview
| Company Name | MENZIES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05513995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MENZIES HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MENZIES HOLDINGS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENZIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENZIES BOLTON COLBY LIMITED | Jul 20, 2005 | Jul 20, 2005 |
What are the latest accounts for MENZIES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MENZIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 26, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Denley as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Massey as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Andrew John Denley as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew John Denley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Sands as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MENZIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, David John | Secretary | Tavistock Square WC1H 9LT London Lynton House 7-12 | British | 142535280001 | ||||||
| ADAMS, Julie Barbara | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | United Kingdom | British | 62200120005 | |||||
| MASSEY, Simon James | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | England | British | 77343570001 | |||||
| GIBBONS, David John | Secretary | 26 Eastwick Drive KT23 3PR Great Bookham Surrey | British | 142535280001 | ||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| DENLEY, Andrew John | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 71046050001 | |||||
| SANDS, Michael George | Director | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | England | British | 116722780001 |
Who are the persons with significant control of MENZIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Denley | Apr 06, 2016 | Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Julie Barbara Adams | Apr 06, 2016 | Tavistock Square WC1H 9LT London Lynton House 7-12 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MENZIES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0