HOLMES FINE ARTS LIMITED
Overview
Company Name | HOLMES FINE ARTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02728728 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HOLMES FINE ARTS LIMITED?
- (7499) /
Where is HOLMES FINE ARTS LIMITED located?
Registered Office Address | 31 Royal Exchange Threadneedle Street London Ec3 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMES FINE ARTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for HOLMES FINE ARTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Robert Holmes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Holmes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for John Henry Holmes on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jill Turner as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Jul 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s |
Who are the officers of HOLMES FINE ARTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOLMES, Jonathan Robert | Director | 31 Royal Exchange Threadneedle Street London Ec3 | United Kingdom | British | Marketing Director | 75904760003 | ||||
ADELEYE, Olufemi | Secretary | 40 Royston Gardens IG1 3SY Redbridge Essex | British | Accountant | 83840200001 | |||||
TURNER, Jill | Secretary | 59 Kimpton Avenue CM15 9HB Brentwood Essex | British | Administrator | 75904960002 | |||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
HOLMES, John Henry | Director | 31 Royal Exchange Threadneedle Street London Ec3 | England | British | Businessman | 34037960003 | ||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HOLMES FINE ARTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Sep 29, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 31 royal exchange london EC3. | ||||
Persons Entitled
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Transactions
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Rental deposit deed | Created On Mar 22, 1993 Delivered On Apr 05, 1993 | Outstanding | Amount secured £3,750 and all other monies due or to become due from the company to the chargees under the terms of the lease dated 13TH february 1990 | |
Short particulars The said sum of £3,750 and other sums. | ||||
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