HOLK MANUFACTURING LIMITED

HOLK MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOLK MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00812304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLK MANUFACTURING LIMITED?

    • (7499) /

    Where is HOLK MANUFACTURING LIMITED located?

    Registered Office Address
    C/O BDO STOY HAYWARD LLP
    1 Victoria Street
    BS1 6AA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLK MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.J.METAL PRODUCTIONS LIMITEDJul 10, 1964Jul 10, 1964

    What are the latest accounts for HOLK MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for HOLK MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 31, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 29, 2010

    5 pages4.68

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288c

    Accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of HOLK MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Robert David
    29 Links View
    Banton Lane
    GL7 2NF Cirencester
    Shaklands
    Gloucestershire
    Secretary
    29 Links View
    Banton Lane
    GL7 2NF Cirencester
    Shaklands
    Gloucestershire
    British51232200006
    CORRIE, Hilary Elizabeth
    Montbrison 14 Grange Park
    Westbury On Trym
    BS9 4BP Henleaze
    Director
    Montbrison 14 Grange Park
    Westbury On Trym
    BS9 4BP Henleaze
    British62328070001
    CORRIE, Hilary Elizabeth
    Montbrison 14 Grange Park
    Westbury On Trym
    BS9 4BP Henleaze
    Secretary
    Montbrison 14 Grange Park
    Westbury On Trym
    BS9 4BP Henleaze
    British62328070001
    CORRIE, Frank
    Montbrison Grange Park
    Henleaze
    BS9 4BP Bristol
    Avon
    Director
    Montbrison Grange Park
    Henleaze
    BS9 4BP Bristol
    Avon
    British16833840001

    Does HOLK MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jul 04, 1995
    Delivered On Jul 06, 1995
    Outstanding
    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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 06, 1995Registration of a charge (395)
    Charge
    Created On Apr 08, 1983
    Delivered On Apr 14, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All boook debts and other debts owing to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 14, 1983Registration of a charge
    Floating charge
    Created On Jul 05, 1972
    Delivered On Jul 12, 1972
    Outstanding
    Amount secured
    All monies due etc.
    Short particulars
    Floating charge on the undertaking and all property present and future including uncalled capital.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Jul 12, 1972Registration of a charge

    Does HOLK MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2010Dissolved on
    Mar 30, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham David Randall
    Bdo Stoy Hayward Llp
    Fourth Floor
    BS1 6AA One Victoria Street
    Bristol
    practitioner
    Bdo Stoy Hayward Llp
    Fourth Floor
    BS1 6AA One Victoria Street
    Bristol
    Mark Peter George Roach
    Bdo Stoy Hayward Llp
    Fourth Floor
    BS1 6AA One Victoria Street
    Bristol
    practitioner
    Bdo Stoy Hayward Llp
    Fourth Floor
    BS1 6AA One Victoria Street
    Bristol

    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.
    • license: CC0