HOLBORN VILLAGE DEVELOPMENTS LIMITED
Overview
| Company Name | HOLBORN VILLAGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03324264 |
| 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 HOLBORN VILLAGE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HOLBORN VILLAGE DEVELOPMENTS LIMITED located?
| Registered Office Address | United House Goldsel Road BR8 8EX Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBORN VILLAGE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOLBORN VILLAGE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for HOLBORN VILLAGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Stonley on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Stonley on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Barry Duggan on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Haynes on Mar 08, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MEM/ARTS | ||||||||||
Appointment of Mr Simon David Jones as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of Andrew Simon Mickleburgh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HOLBORN VILLAGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 5330260003 | |||||
| STONLEY, Nicholas | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 129775190003 | |||||
| CROSS, Stephen | Secretary | 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent | British | 3480870003 | ||||||
| CROSS, Stephen | Secretary | Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent | British | 3480870002 | ||||||
| CROSS, Stephen | Secretary | Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent | British | 3480870002 | ||||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 32 Harts Grove IG8 0BN Woodford Green Essex | British | 29167420004 | ||||||
| HAYNES, Victoria | Secretary | United House Goldsel Road BR8 8EX Swanley Kent | British | 126947630001 | ||||||
| RYAN, John Benedict | Secretary | 1 Leather Lane Gomshall GU5 9NB Guildford Surrey | British | 70736030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Jeffrey William | Director | Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent | United Kingdom | British | 3480850001 | |||||
| HERBERT, Peter Charles | Director | 28 Thames Road Chiswick W4 3RJ London | British | 52323290001 | ||||||
| JONES, Simon David Ainslie | Director | United House Goldsel Road BR8 8EX Swanley Kent | United Kingdom | British | 156250090001 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House Goldsel Road BR8 8EX Swanley Kent | England | British | 61711010004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HOLBORN VILLAGE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge by assignment | Created On May 24, 2000 Delivered On Jun 07, 2000 | Satisfied | Amount secured All present obligations and liabilities of the company to the chargee | |
Short particulars All its title rights and interest in the charged agreements and all benefits to accrue to the company under and/or pursuant to the charged agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2000 Delivered On Jun 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property being part of bishops house 4 - 13 õall! High holborn and 1 - 23 õodd! Gray's inn road holborn l/b of camden - NGL757622 and NGL757620. 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
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Transactions
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| Legal mortgage | Created On Sep 02, 1998 Delivered On Sep 15, 1998 | Satisfied | Amount secured All monies due or to become due from united house group limited and the company to the chargee under the terms of the charge | |
Short particulars L/H property being upper part & part ground floor of bishops house 7 high holborn london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 02, 1998 Delivered On Sep 15, 1998 | Satisfied | Amount secured All monies due or to become due from the united house group limited and the company to the chargee under the terms of the charge | |
Short particulars L/H property k/a car park at bishops house 7 high holborn london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 1998 Delivered On Sep 15, 1998 | 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. See the mortgage charge document for full details. | ||||
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