HOLDENS BODY CENTRE LIMITED
Overview
| Company Name | HOLDENS BODY CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01481575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDENS BODY CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLDENS BODY CENTRE LIMITED located?
| Registered Office Address | 22 Heigham St Norwich NR2 4TF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDENS BODY CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLDEN INTERNATIONAL LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| CORONATION CARS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
What are the latest accounts for HOLDENS BODY CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HOLDENS BODY CENTRE LIMITED?
| Annual Return |
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What are the latest filings for HOLDENS BODY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Ernest Holden on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Peter Holden on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Ernest Holden on Sep 01, 2011 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HOLDENS BODY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Anthony Ernest | Secretary | Norwich Road Denton IP20 0BB Harleston Wood Farm Norfolk | British | 18981000001 | ||||||
| HOLDEN, Anthony Ernest | Director | Norwich Road Denton IP20 0BB Harleston Wood Farn Norfolk | United Kingdom | British | Director | 18981000002 | ||||
| HOLDEN, Timothy Peter | Director | Hempnall Road Woodton NR35 2NG Bungay Tumbleweed Farm Suffolk | England | British | Company Director | 114085330002 | ||||
| WILCOCK, Gavin Croft | Director | The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk | England | British | Solicitor Company Director | 42701880002 | ||||
| CAREY, Christopher | Director | 8 Statham Close NR4 6PT Norwich Norfolk | England | British | Director | 1727150001 |
Does HOLDENS BODY CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 12, 2003 Delivered On Oct 01, 2003 | 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 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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| Mortgage debenture | Created On Mar 10, 1992 Delivered On Mar 13, 1992 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Jun 26, 1980 Delivered On Jun 02, 1980 | 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 the companies in test inc f/hold & l/hold properties for the time being fixed & floating charge over the undertaking and all property and assets presentand future including bookdebts goodwill uncalled capital. | ||||
Persons Entitled
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Transactions
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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