HOLFORD ESTATES MANAGEMENT SERVICES LIMITED

Overview

Company Name	HOLFORD ESTATES MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00527514
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1953
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of HOLFORD ESTATES MANAGEMENT SERVICES LIMITED?

(7499) /

Where is HOLFORD ESTATES MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlandsb37 7xz
Undeliverable Registered Office Address	No

What were the previous names of HOLFORD ESTATES MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MODINE PNEUMATICS LIMITED	Dec 31, 1976	Dec 31, 1976
MODINE PNEUMATIC SUPPLIES LIMITED	Dec 31, 1953	Dec 31, 1953

What are the latest accounts for HOLFORD ESTATES MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HOLFORD ESTATES MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2011

Application to strike the company off the register

3 pages

DS01

Jun 15, 2011

Secretary's details changed for Miss Nicole Dominique Joynson on Jun 15, 2011

1 pages

CH03

May 18, 2011

Annual return made up to Apr 29, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2011	Statement of capital on May 18, 2011 Capital: GBP 22,000	SH01

Aug 12, 2010

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

6 pages

May 18, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

4 pages

AR01

Sep 25, 2009

legacy

1 pages

288c

Sep 24, 2009

legacy

1 pages

288a

Sep 24, 2009

legacy

1 pages

288b

Aug 05, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

May 27, 2009

legacy

3 pages

363a

Apr 10, 2009

legacy

1 pages

288a

Apr 10, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

1 pages

288c

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

5 pages

May 06, 2008

legacy

3 pages

363a

Oct 25, 2007

Accounts made up to Dec 31, 2006

6 pages

May 17, 2007

legacy

2 pages

363a

Dec 12, 2006

legacy

1 pages

288c

Oct 31, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 26, 2006

legacy

3 pages

288a

Jul 26, 2006

legacy

1 pages

288b

Jun 01, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of HOLFORD ESTATES MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Nicole Dominique Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlandsb37 7xz	Sep 24, 2009		Secretary	Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlandsb37 7xz		British		141004700005
EVANS, Stuart Sidelands Road CV37 9DS Stratford-Upon-Avon 6 Warwickshire United Kingdom	Apr 10, 2009		Director	Sidelands Road CV37 9DS Stratford-Upon-Avon 6 Warwickshire United Kingdom	England	British	1971-2	137616750001
AFFORD, Helen Louise Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom	May 03, 2005	Sep 24, 2009	Secretary	Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom		British		136462130001
BOWER, Joanne Carol 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands	Dec 01, 2003	May 03, 2005	Secretary	4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands		British		69187740003
SMART, John Thomas 54 Stirling Road B73 6PS Sutton Coldfield West Midlands	Feb 01, 1996	Dec 01, 2003	Secretary	54 Stirling Road B73 6PS Sutton Coldfield West Midlands		British		10274100001
SMART, John Thomas 54 Stirling Road B73 6PS Sutton Coldfield West Midlands		Oct 31, 1993	Secretary	54 Stirling Road B73 6PS Sutton Coldfield West Midlands		British		10274100001
WHITE, Catherine Jean Ogley Hay Cottage Barn Farm Cranebrook Lane Hilton WS14 0EZ Lichfield Staffordshire	Nov 01, 1993	Feb 01, 1996	Secretary	Ogley Hay Cottage Barn Farm Cranebrook Lane Hilton WS14 0EZ Lichfield Staffordshire		British		36834720003
EMSON, Alan Leslie 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands	Jan 07, 1993	Jul 31, 1997	Director	93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands		British	1942-12	10739830001
FRITH, Leslie Peter 60 Ryknild Street WS14 9XP Lichfield Staffordshire		Apr 10, 2009	Director	60 Ryknild Street WS14 9XP Lichfield Staffordshire	Uk	British	1951-5	159516290001
GILLARD, Thomas James 5 Ferndale Drive CV8 2PF Kenilworth Warwickshire		Aug 18, 1992	Director	5 Ferndale Drive CV8 2PF Kenilworth Warwickshire		British	1937-11	1660090001
JONES, Barry Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham		Jan 31, 2001	Director	Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham	United Kingdom	British	1943-10	85793880001
MORGAN, Joanne Carol 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands	Jul 14, 2006	Feb 19, 2009	Director	105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands		British	1975-6	69187740007
SLACK, Trevor John Rivendell Venn Lane WR6 6XY Wichenford Worcester	Aug 01, 1997	Jul 14, 2006	Director	Rivendell Venn Lane WR6 6XY Wichenford Worcester		British	1946-7	20492670001
TAYLOR, Gordon Lindsay Bevere Knoll Bevere Lane Bevere WR3 7RQ Worcester Worcestershire		Dec 31, 1992	Director	Bevere Knoll Bevere Lane Bevere WR3 7RQ Worcester Worcestershire		British	1932-4	45203590001

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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