HOLTE LTD.
Overview
| Company Name | HOLTE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03406447 |
| 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 HOLTE LTD.?
- Development of building projects (41100) / Construction
Where is HOLTE LTD. located?
| Registered Office Address | Royal House 110 Station Parade HG1 1EF Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLTE LTD.?
| Company Name | From | Until |
|---|---|---|
| BUSINESS HOMES LIMITED | Sep 24, 1997 | Sep 24, 1997 |
| BUSINESS HOMES (LEEDS) LIMITED | Jul 16, 1997 | Jul 16, 1997 |
What are the latest accounts for HOLTE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for HOLTE LTD.?
| 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 Jonathan Ronald Holte Houlston as a director on Aug 09, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Simon Holte Houlston as a secretary on Jan 31, 2013 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Christina Houlston on Feb 22, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Simon Holte Houlston as a secretary on Jan 31, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on Jan 14, 2013 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of James Simon Holte Houlston as a director on Sep 15, 2011 | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed business homes LIMITED\certificate issued on 16/05/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of HOLTE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Simon Lister Holte | Secretary | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | British | 108958330001 | ||||||
| HOULSTON, Christina | Director | Scuttle Pond Cottage Marton Cum Grafton YD51 9QY York North Yorkshire | United Kingdom | British | 30139160002 | |||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | 108958330001 | |||||
| FARNILL, Harry | Secretary | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | 6556780001 | ||||||
| HILLS, Mark Robert | Secretary | Rowan House Main Street HG5 9LD Staveley North Yorkshire | British | 84894560001 | ||||||
| HOULSTON, James Simon Holte | Secretary | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | British | 121160550002 | ||||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| COTTAM, Brian | Director | 7 Hatchetts Close SY4 5TP Burlton Salop | British | 124385110001 | ||||||
| GILBERT, Nicholas Jay | Director | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| HILLS, Mark Robert | Director | Rowan House Main Street HG5 9LD Staveley North Yorkshire | British | 84894560001 | ||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| LAVENS, Steven | Director | 12 West End Avenue HG2 9BY Harrogate North Yorkshire | British | 60547340003 | ||||||
| SCOTT, James | Director | 9 Oakridge Avenue LS29 6DF Menston West Yorkshire | British | 111528870001 | ||||||
| WEEDON, James Mark Mcleod | Director | West Hill House West End Road RG7 3TP Mortimer West End Berkshire | England | British | 123073070001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does HOLTE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts 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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| Share charge | Created On Apr 13, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge its entire right,title and interest in and to the shares,to any securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2003 Delivered On May 07, 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 2003 Delivered On May 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a odison works westland road leeds t/no: YWE59499. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 01, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Westlaurel rd,leeds; ywe 59499. 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 Jul 02, 1998 Delivered On Jul 04, 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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| Legal charge | Created On Mar 05, 1998 Delivered On Mar 14, 1998 | Satisfied | Amount secured In favour of maurice jonathan bellfield, godfrey john hickton and paul alexander watson ("the purcheser") the obligations of the company to make payment of the sum of £150,000 (exculisve of vat) to playford ros limited pursuant to the terms of the development agreement which the company and the purchaser have agreed to enter into pursuant to concluded missives dated 24 and 27 february and 2 march 1998 whereby the company has agreed to make such payment | |
Short particulars All sums standing to the credit of the account, number 51229117 and designated "business homes plot f premium charge account" for the time being and all other sums lodged in the account at any time or from time to time hereafter together with interest from time to time accrued thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge (interim payment charge deed) | Created On Mar 05, 1998 Delivered On Mar 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the development agreement | |
Short particulars All sums standing to the credit of the account 01229753 designated business homes plot f interim payment charge account (the account) for the time being and all other sums lodged in the account at any time or from time to time hereafter together with interest from time to time accrued thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge (construction cost charge deed) | Created On Mar 05, 1998 Delivered On Mar 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the development agreement and the building contract | |
Short particulars All sums standing to the credit of the account numbered 51229109 designated business homes plot f construction cost charge account (the account) for the time being and all other sums lodged in the account at any time or from time to time hereafter together with interest from time to time accrued thereon. | ||||
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