HOLLIDAY DYES & CHEMICALS LIMITED
Overview
| Company Name | HOLLIDAY DYES & CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02799669 |
| 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 HOLLIDAY DYES & CHEMICALS LIMITED?
- Manufacture of dyes and pigments (20120) / Manufacturing
Where is HOLLIDAY DYES & CHEMICALS LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLIDAY DYES & CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLIDAY CHEMICAL TRADERS LIMITED | Jun 20, 1994 | Jun 20, 1994 |
| SIMCO 532 LIMITED | Mar 15, 1993 | Mar 15, 1993 |
What are the latest accounts for HOLLIDAY DYES & CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HOLLIDAY DYES & CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew David Burnett as a director on Jul 20, 2017 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 6 pages | AC92 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 01, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Whitfield as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Atkinson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of HOLLIDAY DYES & CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom | England | British | 60376890003 | |||||
| TABERNER, Andrew John | Secretary | 25 Ganton Way HD2 2ND Huddersfield | British | 62744190001 | ||||||
| VICKERS, Jennifer Ann | Secretary | 8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire | British | 48328890001 | ||||||
| WALKER, Graham Howard | Secretary | Old Manor Barn Church Lane LS22 5AU Collingham West Yorkshire | British | 50110280004 | ||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| ARMITAGE, David Anthony | Director | 23 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire | British | 51547460002 | ||||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| BOWDEN, Shaun Michael Peter | Director | 4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire | British | 30031950006 | ||||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| GARNER, Martyn | Director | Greystones Sutton YO7 2PS Thirsk North Yorkshire | British | 65719790001 | ||||||
| HARNETT, John Arthur | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 64013810001 | ||||||
| LINTON, Ronald George | Director | 17 Park View Road Chapeltown S35 1WL Sheffield South Yorkshire | British | 59542130001 | ||||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||
| MCLEISH, Allister Patrick | Director | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| PARTINGTON, Stafford, Doctor | Director | 10 Deighton Road LS22 7TE Wetherby West Yorkshire | British | 35826110001 | ||||||
| PEAGRAM, Michael John | Director | Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire | United Kingdom | British | 44540370005 | |||||
| RAE, Robert Graham | Director | Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside | England | Uk | 155216590001 | |||||
| RAE, Robert Graham | Director | Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside | England | Uk | 155216590001 | |||||
| SCOTT, Nicholas Graeme | Director | 16 Deepwell Bank Halfway S19 5SN Sheffield | British | 49524790001 | ||||||
| TABERNER, Andrew John | Director | 25 Ganton Way HD2 2ND Huddersfield | British | 62744190001 | ||||||
| VICKERS, Jennifer Ann | Director | 8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire | British | 48328890001 | ||||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WALKER, Graham Howard | Director | Old Manor Barn Church Lane LS22 5AU Collingham West Yorkshire | British | 50110280004 | ||||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | 71426000002 | |||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 | |||||||
| SIMCO DIRECTOR B LIMITED | Nominee Director | 41 Park Square LS1 2DS Leeds West Yorkshire England | 900004020001 |
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