| Company Name | Posner Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00617085 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1958(65 years, 4 months ago) |
| Dissolution Date | 15 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Anita Marion Sirett |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1993(34 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 15 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Woodhill Crescent Kenton Harrow Middlesex HA3 0LU |
| Secretary Name | Mr Gary Howard Sirett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1993(34 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 15 November 2020) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Catsey Woods Bushey Heath WD23 4HS |
| Director Name | Mr Gary Howard Sirett |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(40 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 15 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Catsey Woods Bushey WD23 4HS |
| Secretary Name | Mrs Lois Greta Ebgui |
|---|---|
| Status | Closed |
| Appointed | 23 March 2017(58 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 November 2020) |
| Role | Company Director |
| Correspondence Address | 33 Kimble Crescent Bushey Herts WD23 4SR |
| Director Name | Mrs Karen Hilary Harris |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2017(58 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ |
| Director Name | Charles Samuel Posner |
|---|---|
| Date of Birth | October 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(33 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 July 1993) |
| Role | Company Director |
| Correspondence Address | 3 Atkins Road Balham London SW12 0AA |
| Secretary Name | Mrs Anita Marion Sirett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(33 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Woodhill Crescent Kenton Harrow Middlesex HA3 0LU |
Location
| Registered Address | C/O Libertas Associates Limited 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Gary Howard Sirett 30.00% Ordinary |
|---|---|
| 25 at £1 | Anita Marion Sirett 25.00% Ordinary |
| 2 at £1 | Alexander Kaufman 2.00% Ordinary |
| 2 at £1 | Gavin Sirett 2.00% Ordinary |
| 2 at £1 | Natalie Wentworth 2.00% Ordinary |
| 2 at £1 | Nicole Harris 2.00% Ordinary |
| 2 at £1 | Trustee Of Jamie Harris 2.00% Ordinary |
| 2 at £1 | Trustee Of Simon Harris 2.00% Ordinary |
| 2 at £1 | Trustee Of Sophie Harris 2.00% Ordinary |
| 16 at £1 | Lois Greta Ebgui 16.00% Ordinary |
| 15 at £1 | Karen Hilary Harris 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,064,203 |
| Cash | £55,701 |
| Current Liabilities | £46,264 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 15 March 2013 | Delivered on: 28 March 2013 Persons entitled: Metro Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 to 9 blenheim mansions 114, 114A, 114B brixton hill london t/n 197111 by way of fixed charge all estates, interests, rights and benefits under the terms of any lease granted and by way of floating charge all unattached plant, machinery, chattels and goods. Outstanding |
|---|---|
| 15 March 2013 | Delivered on: 28 March 2013 Persons entitled: Metro Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 britten close elstree borehamwood t/n HD306542, by way of fixed charge all estates, interests, rights and benefits under the terms of any lease granted and by way of floating charge all unattached plant, machinery, chattels and goods. Outstanding |
| 15 March 2013 | Delivered on: 28 March 2013 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 11 July 2008 | Delivered on: 16 July 2008 Satisfied on: 9 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-9 blenheim mansions & 114,114A and 114B brixton hill london t/no 197111 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 April 2006 | Delivered on: 3 May 2006 Satisfied on: 1 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 7 britten close elstree borehamwood hertfordshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 30 November 2000 | Delivered on: 7 December 2000 Satisfied on: 1 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1 to 9 blenheim mansions 114 114A qnd 114B brixton hill - 197111. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 4 October 2000 | Delivered on: 7 October 2000 Satisfied on: 1 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 March 1959 | Delivered on: 24 March 1959 Satisfied on: 9 January 2001 Persons entitled: Lloyds Bank LTD Classification: Charge Secured details: All moneys due etc not exceeding £6,700. Particulars: Freehold shops nos-114 114A & 114B brixton hill, london SW2 with flats above known as nos 1 to 9 blenheim mansions and passages at rear. Fully Satisfied |
Filing History
| 15 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 14 May 2020 | Liquidators' statement of receipts and payments to 27 March 2020 (11 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 April 2019 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 April 2019 (2 pages) |
| 17 April 2019 | Declaration of solvency (6 pages) |
| 17 April 2019 | Appointment of a voluntary liquidator (4 pages) |
| 17 April 2019 | Resolutions
|
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (6 pages) |
| 9 November 2018 | Cessation of Anita Marion Sirett as a person with significant control on 27 July 2018 (1 page) |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 8 August 2018 | Appointment of Mrs Karen Hilary Harris as a director on 30 November 2017 (2 pages) |
| 2 August 2018 | Satisfaction of charge 7 in full (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 March 2017 | Appointment of Mrs Lois Greta Ebgui as a secretary on 23 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mrs Lois Greta Ebgui as a secretary on 23 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Director's details changed for Gary Howard Sirett on 31 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Secretary's details changed for Mr Gary Howard Sirett on 31 December 2015 (1 page) |
| 13 January 2016 | Director's details changed for Gary Howard Sirett on 31 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Secretary's details changed for Mr Gary Howard Sirett on 31 December 2015 (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Satisfaction of charge 5 in full (3 pages) |
| 9 April 2013 | Satisfaction of charge 5 in full (3 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 28 March 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2010 | Director's details changed for Anita Marion Sirett on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Gary Howard Sirett on 1 October 2009 (1 page) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 5 January 2010 | Director's details changed for Gary Howard Sirett on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gary Howard Sirett on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 5 January 2010 | Director's details changed for Anita Marion Sirett on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gary Howard Sirett on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Gary Howard Sirett on 1 October 2009 (1 page) |
| 5 January 2010 | Director's details changed for Anita Marion Sirett on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Gary Howard Sirett on 1 October 2009 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 5 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 13 May 2008 | Director and secretary's change of particulars / gary sirett / 23/04/2008 (1 page) |
| 13 May 2008 | Director and secretary's change of particulars / gary sirett / 23/04/2008 (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 January 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 March 2000 | Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page) |
| 21 March 2000 | Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 7 September 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 7 September 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 7 September 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 9 July 1999 | New director appointed (3 pages) |
| 9 July 1999 | New director appointed (3 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 September 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 5 September 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 5 September 1995 | Full accounts made up to 5 April 1995 (4 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 74 kilburn high road london NW6 4HS (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 74 kilburn high road london NW6 4HS (1 page) |
| 11 April 1995 | Auditor's resignation (2 pages) |
| 11 April 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 18 December 1958 | Certificate of incorporation (1 page) |
| 18 December 1958 | Incorporation (13 pages) |
| 18 December 1958 | Certificate of incorporation (1 page) |
| 18 December 1958 | Incorporation (13 pages) |