HOLDEN WESTERN LIMITED

Overview

Company Name	HOLDEN WESTERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03115211
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1995
Date of Cessation	Jan 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLDEN WESTERN LIMITED?

(5010) /
(5020) /
(5030) /

Where is HOLDEN WESTERN LIMITED located?

Registered Office Address	22 Heigham Street Norwich NR2 4TF Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDEN WESTERN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for HOLDEN WESTERN LIMITED?

Annual Return

Last Annual Return	Sep 27, 2008

What are the latest filings for HOLDEN WESTERN LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 10, 2014	Completion of winding up	1 pages	L64.07

Jun 02, 2009	Order of court to wind up	2 pages	COCOMP

Oct 22, 2008	legacy	4 pages	363a

Jun 05, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Oct 12, 2007	legacy	3 pages	363a
Oct 12, 2007	legacy	1 pages	288c
Jul 05, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Oct 18, 2006	legacy	2 pages	363a
Sep 04, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Jul 10, 2006	legacy	1 pages	288b
Feb 23, 2006	legacy	9 pages	395
Feb 03, 2006	legacy	1 pages	403a
Dec 21, 2005	legacy	3 pages	288a
Oct 21, 2005	legacy	2 pages	363a
Aug 26, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Oct 20, 2004	legacy	7 pages	363s
Aug 03, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Apr 28, 2004	legacy	1 pages	225
Jan 31, 2004	Full accounts made up to Mar 31, 2003	15 pages	AA
Jan 24, 2004	legacy	11 pages	395
Nov 14, 2003	legacy	2 pages	288a
Oct 16, 2003	legacy	8 pages	363s
Oct 01, 2003	legacy	5 pages	395
Dec 06, 2002	Full accounts made up to Mar 31, 2002	15 pages	AA

View All Filings

Who are the officers of HOLDEN WESTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLDEN, Anthony Ernest Willow Farm School Road Bedingham NR35 2DB Bungay Suffolk	Oct 18, 1995		Secretary	Willow Farm School Road Bedingham NR35 2DB Bungay Suffolk		British		Company Director	18981000001
HOLDEN, Anthony Ernest Willow Farm School Road Bedingham NR35 2DB Bungay Suffolk	Oct 18, 1995		Director	Willow Farm School Road Bedingham NR35 2DB Bungay Suffolk	England	British	1939-6	Company Director	18981000001
HOLDEN, Timothy Peter 7 The Moorings NR3 3AX Norwich Norfolk	Nov 07, 2003		Director	7 The Moorings NR3 3AX Norwich Norfolk	United Kingdom	British	1979-2	Manager	114085330001
WILCOCK, Gavin Croft The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk	Dec 12, 2005		Director	The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk	England	British	1948-12	Solicitor	42701880002
CAREY, Christopher 8 Statham Close NR4 6PT Norwich Norfolk	Oct 18, 1995	Jun 30, 2006	Director	8 Statham Close NR4 6PT Norwich Norfolk	England	British	1945-7	Company Director	1727150001

View Detailed Information on Officers and People with Significant Control

Does HOLDEN WESTERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 14, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 2006Registration of a charge (395)
Debenture	Created On Jan 19, 2004 Delivered On Jan 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Jan 24, 2004Registration of a charge (395)
Debenture	Created On Sep 12, 2003 Delivered On Oct 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2003Registration of a charge (395)
Debenture	Created On Apr 16, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rfs Limited
	Transactions Apr 22, 1999Registration of a charge (395) Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 05, 1996 Delivered On Jul 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1996Registration of a charge (395) Feb 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOLDEN WESTERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2009	Commencement of winding up
Oct 02, 2014	Conclusion of winding up
Jan 10, 2015	Dissolved on
Mar 23, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Norwich 1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire	practitioner	1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire

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.
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