A.E.HOLT(LEICESTER)LIMITED

Overview

Company Name	A.E.HOLT(LEICESTER)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00207302
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1925
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of A.E.HOLT(LEICESTER)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A.E.HOLT(LEICESTER)LIMITED located?

Registered Office Address	2 Stratford Court C/O S&U Plc Cranmore Boulevard Shirley B90 4QT Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for A.E.HOLT(LEICESTER)LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for A.E.HOLT(LEICESTER)LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2021

Application to strike the company off the register

3 pages

DS01

Nov 17, 2021

Statement of capital on Nov 17, 2021

Capital: GBP 1

3 pages

SH19

Nov 17, 2021

legacy

1 pages

SH20

Nov 17, 2021

legacy

1 pages

CAP-SS

Nov 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2021

Accounts for a dormant company made up to Jan 31, 2021

8 pages

Jun 28, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Jul 20, 2020

Accounts for a dormant company made up to Jan 31, 2020

8 pages

Jun 29, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Jul 01, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Jun 07, 2019

Accounts for a dormant company made up to Jan 31, 2019

8 pages

Jul 25, 2018

Registered office address changed from 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 2 Stratford Court C/O S&U Plc Cranmore Boulevard Shirley Solihull B90 4QT on Jul 25, 2018

1 pages

AD01

Jun 29, 2018

Confirmation statement made on Jun 28, 2018 with no updates

3 pages

CS01

Jun 11, 2018

Accounts for a dormant company made up to Jan 31, 2018

8 pages

Jun 30, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Jun 29, 2017

Notification of S & U Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jun 02, 2017

Accounts for a dormant company made up to Jan 31, 2017

8 pages

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 15,695	SH01

Jun 15, 2016

Appointment of Mr Christopher Hugh Redford as a secretary on Aug 01, 2015

2 pages

AP03

Jun 15, 2016

Termination of appointment of Manjeet Kaur Bhogal as a secretary on Jul 31, 2015

1 pages

TM02

Jun 14, 2016

Accounts for a dormant company made up to Jan 31, 2016

8 pages

Oct 20, 2015

Accounts for a dormant company made up to Jan 31, 2015

8 pages

Aug 21, 2015

Registered office address changed from Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on Aug 21, 2015

1 pages

AD01

View All Filings

Who are the officers of A.E.HOLT(LEICESTER)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDFORD, Christopher Hugh Cranmore Boulevard Shirley B90 4QT Solihull 2 Stratford Court C/O S&U Plc England	Aug 01, 2015		Secretary	Cranmore Boulevard Shirley B90 4QT Solihull 2 Stratford Court C/O S&U Plc England				209116430001
COOMBS, Graham Derek Clifford Cranmore Boulevard Shirley B90 4QT Solihull 2 Stratford Court C/O S&U Plc England	Aug 01, 1996		Director	Cranmore Boulevard Shirley B90 4QT Solihull 2 Stratford Court C/O S&U Plc England	United Kingdom	British	1952-11	69370910002
REDFORD, Christopher Hugh Cranmore Boulevard Shirley B90 4QT Solihull 2 Stratford Court C/O S&U Plc England	May 16, 2008		Director	Cranmore Boulevard Shirley B90 4QT Solihull 2 Stratford Court C/O S&U Plc England	United Kingdom	British	1965-3	68072670007
BHOGAL, Manjeet Kaur Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England	Jun 27, 2014	Jul 31, 2015	Secretary	Cranmore Avenue Shirley B90 4LE Solihull 6 The Quadrangle C/O S&U Plc West Midlands England				188981610001
MAIDEN, Edward David 60 Creynolds Lane Shirley B90 4ER Solihull West Midlands		Mar 01, 2004	Secretary	60 Creynolds Lane Shirley B90 4ER Solihull West Midlands		British		30141660002
REDFORD, Christopher Hugh Royal House Princes Gate Homer Road B91 3QQ Solihull West Midlands	Mar 01, 2004	Jun 27, 2014	Secretary	Royal House Princes Gate Homer Road B91 3QQ Solihull West Midlands		British		68072670007
COOMBS, Clifford Keith Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands		Jul 13, 1998	Director	Stripes Hill House Warwick Road Knowle B93 0DT Solihull West Midlands	England	British	1928-1	13183160001
COOMBS, Derek Michael Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset		May 16, 2008	Director	Steepleton House Iwerne Steepleton DT11 8PR Blandford Forum Dorset	United Kingdom	British	1931-8	64301340001
FISHER, Robert Eric John 105 Dorridge Road Dorridge B93 8BP Solihull West Midlands		Feb 14, 2002	Director	105 Dorridge Road Dorridge B93 8BP Solihull West Midlands		British	1938-3	13183150001
PRIESTLEY, David Kenneth 112 The Pastures LE19 3FY Narborough Leicestershire		Mar 17, 2003	Director	112 The Pastures LE19 3FY Narborough Leicestershire		British	1941-10	103412950001
PUGSLEY, Owen Thomas 31 Buckingham Drive Lutterworth Road LE2 8PY Leicester Leicestershire	Jul 02, 1996	Jul 31, 2002	Director	31 Buckingham Drive Lutterworth Road LE2 8PY Leicester Leicestershire		British	1957-3	48547730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.E.HOLT(LEICESTER)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S & U Plc

Apr 06, 2016

Cranmore Avenue

Shirley

B90 4LE Solihull

6 The Quadrangle

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	342025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A.E.HOLT(LEICESTER)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 19, 1975 Delivered On Feb 25, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & factory premises on coreys close st nicholas circle leicester together with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Feb 25, 1975Registration of a charge Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 20, 1970 Delivered On Apr 03, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Apr 03, 1970Registration of a charge Aug 05, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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