P. HOLDEN PLC

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

    Company NameP. HOLDEN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02646128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. HOLDEN PLC?

    • (7499) /

    Where is P. HOLDEN PLC located?

    Registered Office Address
    The Old School House
    Tewin
    AL6 0LD Welwyn
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of P. HOLDEN PLC?

    Previous Company Names
    Company NameFromUntil
    AINSFIELD PLCSep 17, 1991Sep 17, 1991

    What are the latest accounts for P. HOLDEN PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for P. HOLDEN PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed ainsfield PLC\certificate issued on 23/05/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2011

    Statement of capital on Oct 31, 2011

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Sep 17, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    8 pagesAA

    Full accounts made up to Sep 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2003

    8 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2002

    8 pagesAA

    legacy

    8 pages363s

    Who are the officers of P. HOLDEN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Rosemary
    53 Nightingale Road
    Petts Wood
    BR5 1BH Orpington
    Kent
    Secretary
    53 Nightingale Road
    Petts Wood
    BR5 1BH Orpington
    Kent
    British6927070003
    HINDS, Linda Denyse
    The Old School House
    Lower Green
    AL6 0LD Tewin
    Hertfordshire
    Director
    The Old School House
    Lower Green
    AL6 0LD Tewin
    Hertfordshire
    United KingdomBritish84331500002
    HOLDEN, Patrick Brian
    The Old School House
    Lower Green
    AL6 0LD Tewin
    Hertfordshire
    Director
    The Old School House
    Lower Green
    AL6 0LD Tewin
    Hertfordshire
    United KingdomBritish21056910001
    HAWKINGS, David Thomas
    9 Wickham Way
    BR3 3AA Beckenham
    Kent
    Secretary
    9 Wickham Way
    BR3 3AA Beckenham
    Kent
    British12125010001
    HOLDEN, Jennifer Ruth
    The Old School House
    Tewin
    AL6 0LD Welwyn
    Herts
    Director
    The Old School House
    Tewin
    AL6 0LD Welwyn
    Herts
    British21056900001

    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