LISTHOLD LIMITED
Overview
| Company Name | LISTHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02619658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTHOLD LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LISTHOLD LIMITED located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for LISTHOLD 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2015 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Galliers as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony John Onions on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
Who are the officers of LISTHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENFIELD, Anthony Clive | Secretary | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | British | 21197920001 | ||||||
| BENFIELD, Anthony Clive | Director | Camelot Church Road Gaydon CV35 0EZ Warwick Warwickshire | England | British | 21197920001 | |||||
| ONIONS, Anthony John | Director | 4a Crowmeole Lane SY3 8HE Shrewsbury The Coach House Shropshire United Kingdom | United Kingdom | British | 1692760003 | |||||
| STOKES, Peter Cyril | Director | Lower Wigmore Wattlesborough Heath SY5 Shrewsbury Shropshire | British | 28992860001 | ||||||
| CAYTON, John Hinchliffe | Secretary | Grooms Lodge Stapleton SY5 7EQ Shrewsbury Shropshire | British | 35545070001 | ||||||
| ONIONS, Anthony John | Secretary | Mytton Oak Farm Crowmeole Lane Copthorne Road SY3 8AY Shrewsbury Shropshire | British | 1692760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHLEY, Brian John Albert | Director | St Vincent 3 Hawkstone Court Weston-Under-Redcastle SY4 5XG Shrewsbury Shropshire | British | 32982240002 | ||||||
| FLETCHER, David Nicholas | Director | Weston Farm Weston Lullingfields SY4 2AA Shrewsbury Salop | British | 22114490001 | ||||||
| GALLIERS, James Graham | Director | Five Oaks Farm Condover SY5 7BH Shrewsbury Shropshire | United Kingdom | British | 31320810001 | |||||
| REAH, John Charles | Director | Red Roofs 21 Ashton Road Kingsland SY3 7AP Shrewsbury Salop | British | 43333330001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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