JOHN H.HOLT,LIMITED

Overview

Company Name	JOHN H.HOLT,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00252302
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1930
Date of Cessation	May 09, 2017

Summary

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

What is the purpose of JOHN H.HOLT,LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN H.HOLT,LIMITED located?

Registered Office Address	MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN H.HOLT,LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for JOHN H.HOLT,LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2017

Director's details changed for Miss Deborah Grimason on Oct 13, 2016

2 pages

CH01

Feb 09, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 01, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Apr 08, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Jan 06, 2016

Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on Jan 06, 2016

2 pages

AD01

Jan 05, 2016

Declaration of solvency

3 pages

4.70

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2015	LRESSP

Sep 16, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Sep 16, 2015

Termination of appointment of John Peter Carter as a director on Sep 10, 2015

1 pages

TM01

Sep 16, 2015

Termination of appointment of Anthony David Buffin as a director on Sep 10, 2015

1 pages

TM01

Sep 16, 2015

Appointment of Miss Deborah Grimason as a director on Sep 10, 2015

2 pages

AP01

May 18, 2015

Annual return made up to May 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 5,000	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Oct 01, 2014

Termination of appointment of Andrew Stephen Pike as a secretary on Sep 23, 2014

1 pages

TM02

Sep 24, 2014

Appointment of Tp Directors Ltd as a director on Sep 19, 2014

2 pages

AP02

Jul 10, 2014

Resolutions

Resolutions

16 pages

RESOLUTIONS

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

Jun 10, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 5,000	SH01

Feb 20, 2014

Appointment of Mr John Peter Carter as a director

2 pages

AP01

Jan 14, 2014

Termination of appointment of Geoffrey Cooper as a director

1 pages

TM01

Nov 12, 2013

Director's details changed for Anthony David Buffin on Nov 12, 2013

2 pages

CH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

May 28, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

May 07, 2013

Appointment of Anthony Buffin as a director

2 pages

AP01

View All Filings

Who are the officers of JOHN H.HOLT,LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIMASON, Deborah

Sep 10, 2015

Director

Church Street

B3 2RT Birmingham

England

British

1963-3

Company Secretary

185755960002

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	European Economic Area
Registration Number	03480295

191205550001

JONES, Edward Arthur

Nov 05, 1993

Sep 29, 1999

Secretary

Holly House

Manchester Road

WA16 0NT Knutsford

Cheshire

British

36961940004

MARLAND, Jeffrey Norman

Nov 05, 1993

Secretary

105 Norris Road

M33 3GS Sale

Cheshire

British

13224730001

PIKE, Andrew Stephen

Mar 27, 2002

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

SPARK, Robert Norman

Sep 29, 1999

Mar 27, 2002

Secretary

7 Pennine Drive

WA14 4NH Altrincham

Cheshire

British

Company Director

141430670001

BUFFIN, Anthony David

Apr 08, 2013

Sep 10, 2015

Director

Lodge Way House, Lodge Way

Harlestone Road

NN5 7UG Northampton

England

British

1971-11

Company Director

178011680002

CARTER, John Peter

Dec 31, 2013

Sep 10, 2015

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Mar 14, 2005

Dec 31, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

Chief Executive

104472550001

GEARY, David

May 09, 1986

Mar 01, 1999

Director

2 Dyers Lane

WA13 9QL Lymm

Cheshire

British

1953-10

Builders Merchant

64305720002

HAMPDEN SMITH, Paul Nigel

Mar 27, 2002

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

Chartered Accountant

72135950007

MCKAY, Francis John

Mar 27, 2002

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

Company Director

78787530001

SMITH, Gerard Charles

Mar 01, 1999

Mar 27, 2002

Director

28 Glenside Drive

SK9 1EH Wilmslow

Cheshire

British

1961-3

Managing Director

63738050002

SMITH, Gerard Charles

Aug 14, 1994

Sep 30, 1996

Director

21 Stothard Road

Stretford

M32 9HA Manchester

British

1961-3

Sales

63738050001

SPARK, Andrew Joseph

Sep 29, 1999

Mar 27, 2002

Director

Burnside

Smith Lane, Mobberley

WA16 7QF Knutsford

Cheshire

England

British

1948-8

Company Director

141430680001

SPARK, Robert Norman

Sep 29, 1999

Mar 27, 2002

Director

7 Pennine Drive

WA14 4NH Altrincham

Cheshire

England

British

1945-4

Company Director

141430670001

TEASDALE, Keith

Jul 21, 1999

Sep 29, 1999

Director

55 Briarlands Avenue

M33 4DD Sale

Cheshire

British

1954-3

Sales Manager

65331040002

View Detailed Information on Officers and People with Significant Control

Does JOHN H.HOLT,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 01, 1998 Delivered On May 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Builders house and yard manor road altrincham cheshire.. 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.
	Persons Entitled Midland Bank PLC
	Transactions May 08, 1998Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1998Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book and other debts both present and future and the benefit of all contracts and policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future including the assets comprised in the fixed charges.
	Persons Entitled Euro Sales Finance PLC
	Transactions Dec 23, 1997Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Mar 19, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts the subject of an agreement for the factoring or discounting of debts between the company & the security holder which fail to vest. See the mortgage charge document for full details.
	Persons Entitled Venture Factors PLC
	Transactions Apr 04, 1997Registration of a charge (395) Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Nov 01, 1994 Delivered On Nov 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all debts the subject of an agreement for the factoring or discounting of debts, all other debts, rights etc. see the mortgage charge document for full details.
	Persons Entitled Venture Factors PLC
	Transactions Nov 03, 1994Registration of a charge (395) Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 12, 1993 Delivered On Nov 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat c charlotte court old hall lane fallowfield manchester and the proceeds of sale thereof and an assignment of goodwill and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1993Registration of a charge (395) Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 12, 1993 Delivered On Nov 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat a charlotte court old hall lane fallowfield manchester and/or the proceeds of sale and assigns goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1993Registration of a charge (395) Apr 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 28, 1993 Delivered On Oct 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1993Registration of a charge (395) Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a: manor road builders yard & warehouse & aire dwellinghouses numbered 6, 8,14 borough rd, and 2 to 12 even numbers inclusive hamon rd, a ltrincham , trafford, greater manchester, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1984Registration of a charge Sep 28, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN H.HOLT,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2015	Commencement of winding up
May 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 21, 2015
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 21, 2015

View Detailed Information on Insolvency Cases

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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