RICHARD HOLDEN,LIMITED

Overview

Company Name	RICHARD HOLDEN,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00056688
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1898
Date of Cessation	Feb 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHARD HOLDEN,LIMITED?

(7499) /

Where is RICHARD HOLDEN,LIMITED located?

Registered Office Address	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD HOLDEN,LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RICHARD HOLDEN,LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 60,000	SH01

Oct 13, 2010

Application to strike the company off the register

3 pages

DS01

Aug 20, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Sep 11, 2009

legacy

4 pages

363a

Apr 08, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 03, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

5 pages

288a

Feb 02, 2009

legacy

5 pages

288a

Jan 29, 2009

legacy

6 pages

288a

Dec 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro change 27/11/2008	RES13

Dec 01, 2008

legacy

1 pages

287

Oct 07, 2008

legacy

5 pages

363a

Aug 13, 2008

legacy

5 pages

288a

Aug 06, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

288c

Jul 04, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 27, 2007

legacy

5 pages

363a

Sep 14, 2007

Accounts made up to Dec 31, 2006

2 pages

Sep 25, 2006

legacy

7 pages

363s

Sep 25, 2006

legacy

pages

363(288)

Jul 04, 2006

Accounts made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of RICHARD HOLDEN,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

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.
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