Company NameRelative Holdings Limited
Company StatusDissolved
Company Number06417286
CategoryPrivate Limited Company
Incorporation Date5 November 2007(16 years, 5 months ago)
Dissolution Date28 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Douglas Howard Hamilton
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressJosephs Barn Woodend Farm
Hatfield Road
Witham
Essex
CM8 1EH
Director NameMr Paul Hamilton
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2007(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address1 Ravel Avenue
Witham
CM8 1QB
Secretary NameHelen Jane Hamilton
NationalityBritish
StatusClosed
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Ravel Avenue
Witham
CM8 1QB

Contact

Websitewww.asggroup.net/
Email address[email protected]
Telephone01376 519510
Telephone regionBraintree

Location

Registered AddressJosephs Barn Woodend Farm
Hatfield Road
Witham
Essex
CM8 1EH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishHatfield Peverel
WardHatfield Peverel & Terling

Financials

Year2013
Net Worth£5,028
Cash£5,605
Current Liabilities£72,124

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 5 November 2016 with updates (6 pages)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
1 December 2016Application to strike the company off the register (3 pages)
1 December 2016Application to strike the company off the register (3 pages)
31 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
31 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
17 November 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 November 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60,000
(5 pages)
12 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60,000
(5 pages)
12 November 2015Director's details changed for Mr Douglas Howard Hamilton on 1 October 2015 (2 pages)
12 November 2015Director's details changed for Mr Douglas Howard Hamilton on 1 October 2015 (2 pages)
21 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 60,000
(5 pages)
21 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 60,000
(5 pages)
24 November 2014Micro company accounts made up to 31 March 2014 (2 pages)
24 November 2014Micro company accounts made up to 31 March 2014 (2 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 60,000
(5 pages)
14 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 60,000
(5 pages)
14 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 60,000
(5 pages)
9 May 2013Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU on 9 May 2013 (1 page)
16 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
20 March 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 40,002
(3 pages)
20 March 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 40,002
(3 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 December 2011Director's details changed for Mr Douglas Howard Hamilton on 5 November 2011 (2 pages)
3 December 2011Director's details changed for Mr Douglas Howard Hamilton on 5 November 2011 (2 pages)
3 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 December 2011Director's details changed for Mr Douglas Howard Hamilton on 5 November 2011 (2 pages)
3 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
7 December 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 20,000
(3 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 20,000
(3 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
7 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 December 2009Director's details changed for Mr Douglas Howard Hamilton on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Douglas Howard Hamilton on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Douglas Howard Hamilton on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008Return made up to 05/11/08; full list of members (4 pages)
3 December 2008Return made up to 05/11/08; full list of members (4 pages)
26 November 2007Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
26 November 2007Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page)
5 November 2007Incorporation (17 pages)
5 November 2007Incorporation (17 pages)