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MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED

MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01965565
    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 MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED?

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

    Where is MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2022

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		14 pages600

    Removal of liquidator by court order

    		13 pagesLIQ10

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Mar 16, 2021

    		2 pagesAD01

    Confirmation statement made on Dec 28, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    		4 pagesCS01

    Cessation of Kenneth Holt as a person with significant control on Oct 24, 2016

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Kenneth Holt as a director on Oct 24, 2016

    		1 pagesTM01

    Termination of appointment of Kenneth Holt as a secretary on Oct 24, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Beryl
    Rough Heather 107 Wood Lane
    Hawarden
    CH5 3JF Deeside
    		Director
    Rough Heather 107 Wood Lane
    Hawarden
    CH5 3JF Deeside
    		BritishSales Person/Ledgerclerk5094470001
    WILLIAMS, Christopher John
    Cairn Avenue
    Guiseley
    LS20 8QQ Leeds
    25
    Yorkshire
    England
    		Director
    Cairn Avenue
    Guiseley
    LS20 8QQ Leeds
    25
    Yorkshire
    England
    		BritishAirline Pilot73262000004
    WILLIAMS, Davida
    10 Elliot Close
    CH5 3TW Hawarden
    Flintshire
    		Director
    10 Elliot Close
    CH5 3TW Hawarden
    Flintshire
    		BritishLedger Clerk2899290002
    HOLT, Kenneth
    Rough Heather
    Wood Lane
    CH5 3JF Hawarden
    		Secretary
    Rough Heather
    Wood Lane
    CH5 3JF Hawarden
    		British25141770001
    HOLT, Kenneth
    Rough Heather
    Wood Lane
    CH5 3JF Hawarden
    		Director
    Rough Heather
    Wood Lane
    CH5 3JF Hawarden
    		United KingdomBritishBuilder Merchant25141770001
    WILLIAMS, Robert Kenneth
    Church Farm Cadole Road
    Gwernaffield
    CH7 5ED Mold
    Clwyd
    		Director
    Church Farm Cadole Road
    Gwernaffield
    CH7 5ED Mold
    Clwyd
    		BritishRetail Furniture35253890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Holt
    107 Wood Lane
    CH5 3JF Hawarden
    Rough Heather
    Flintshire
    United Kingdom
    		Apr 06, 2016
    107 Wood Lane
    CH5 3JF Hawarden
    Rough Heather
    Flintshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beryl Holt
    107 Wood Lane
    CH5 3JF Hawarden
    Rough Heather
    Flintshire
    United Kingdom
    		Apr 06, 2016
    107 Wood Lane
    CH5 3JF Hawarden
    Rough Heather
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Davida Williams
    CH5 3TW Hawarden
    10 Elliott Close
    Deeside
    United Kingdom
    		Apr 06, 2016
    CH5 3TW Hawarden
    10 Elliott Close
    Deeside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 23, 1987
    Delivered On Mar 11, 1987
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the yard at ponterwyl, mold, clwyd.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 11, 1987Registration of a charge
    Legal charge
    Created On Oct 16, 1986
    Delivered On Oct 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the station yard mold, clwyd.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 28, 1986Registration of a charge
    View Detailed Information on Charges

    Does MOLD BUILDERS MERCHANTS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Jun 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Fish
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    Alan Brian Coleman
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    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.
    • license: CC0