HOLDEN LEASING LIMITED
Overview
| Company Name | HOLDEN LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03306763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDEN LEASING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLDEN LEASING LIMITED located?
| Registered Office Address | 22 Heigham Street Norwich NR2 2TF Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDEN LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HOLDEN LEASING LIMITED?
| Annual Return |
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What are the latest filings for HOLDEN LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Timothy Peter Holden on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Ernest Holden on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Ernest Holden on Sep 01, 2011 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HOLDEN LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Anthony Ernest | Secretary | Norwich Road Denton IP20 0BB Harleston Wood Farm Norfolk | British | Company Director | 18981000001 | |||||
| HOLDEN, Anthony Ernest | Director | Norwich Road Denton IP20 0BB Harleston Wood Farm Norfolk | United Kingdom | British | Company Director | 18981000002 | ||||
| HOLDEN, Timothy Peter | Director | Hempnall Road Woodton NR35 2NG Bungay Tumbleweed Farm Suffolk | England | British | Company Director | 114085330002 | ||||
| WILCOCK, Gavin Croft | Director | The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk | England | British | Solicitor Company Director | 42701880002 | ||||
| CAREY, Christopher | Director | 8 Statham Close NR4 6PT Norwich Norfolk | England | British | Company Director | 1727150001 |
Does HOLDEN LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 29, 1997 Delivered On Feb 03, 1997 | Outstanding | 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
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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