JOHN O. HOLT & SON LIMITED
Overview
| Company Name | JOHN O. HOLT & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01177178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 O. HOLT & SON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN O. HOLT & SON LIMITED located?
| Registered Office Address | Valley Farm Road Stourton LS10 1SD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN O. HOLT & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.O. HOLT & SON LIMITED | Jul 01, 1985 | Jul 01, 1985 |
| STORAGE & STEEL PROCESSING (ST. HELENS) LIMITED | Jul 20, 1982 | Jul 20, 1982 |
| K.E.G. STEELS LIMITED | Jul 12, 1974 | Jul 12, 1974 |
What are the latest accounts for JOHN O. HOLT & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JOHN O. HOLT & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Nichola Skelton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Devonport as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Devonport as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Karen Devonport on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Clinton Jones on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Martin Joyce as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Devonport as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JOHN O. HOLT & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, George Clinton | Director | Valley Farm Road Stourton LS10 1SD Leeds | United Kingdom | British | 70121220002 | |||||
| SKELTON, Nichola | Director | Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England | United Kingdom | British | 161424200001 | |||||
| DEVONPORT, Karen | Secretary | Valley Farm Road Stourton LS10 1SD Leeds | British | 108483890002 | ||||||
| JOYCE, Martin Joseph | Secretary | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | British | 7474650008 | ||||||
| ARMSTRONG, Gregory Francis John | Director | 5 Barnetts Grove DY10 3HG Kidderminster Worcestershire | British | 9444610001 | ||||||
| DEVONPORT, Karen | Director | Valley Farm Road Stourton LS10 1SD Leeds | United Kingdom | British | 108483890002 | |||||
| HURST, Philip John | Director | The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire | British | 9447640003 | ||||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| MACDONALD, Alexander Scott | Director | 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire | United Kingdom | British | 3480700001 | |||||
| TAINTON, John Samuel | Director | Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire | British | 9305720001 | ||||||
| TIPLADY, John Eason | Director | 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire | British | 3480680001 |
Does JOHN O. HOLT & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Mar 16, 2005 Delivered On May 19, 2005 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as security agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal mortgage | Created On Feb 17, 1989 Delivered On Mar 06, 1989 | Satisfied | Amount secured All monies due or to become due from richardsons westgortn PLC to the chargee on any account whatsoever. | |
Short particulars Land & buildingson west of warrington old road st.helens merseyside t/n ms 1552 35 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1984 Delivered On Jan 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, land and buildings lying to the west of warrington old road st. Helens merseyside. Title no: ms 155235. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 07, 1984 Delivered On Nov 14, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or john o,holt & san limited 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. | ||||
Persons Entitled
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Transactions
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Does JOHN O. HOLT & SON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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