HOLBROOK ASSOCIATES (UK) LIMITED
Overview
| Company Name | HOLBROOK ASSOCIATES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03417036 |
| 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 HOLBROOK ASSOCIATES (UK) LIMITED?
- (7450) /
Where is HOLBROOK ASSOCIATES (UK) LIMITED located?
| Registered Office Address | Smithy Cottage Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLBROOK ASSOCIATES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIFTSTOCK LIMITED | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for HOLBROOK ASSOCIATES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HOLBROOK ASSOCIATES (UK) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Doctor Paul Jeremy Turner on Aug 08, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Rebecca Marie Holloran on Aug 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of HOLBROOK ASSOCIATES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Paul Jeremy, Doctor | Secretary | Smithy Cottage Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire | British | 84057440001 | ||||||
| HOLLORAN, Rebecca Marie | Director | Smithy Cottage Main Street, Newton Kyme LS24 9LS Tadcaster Smithy Cottage Yorkshire United Kingdom | United Kingdom | British | 56138980002 | |||||
| HOLLORAN, Rebecca Marie | Secretary | Smithy Cottage Main Street, Newton Kyme LS24 9LS Tadcaster Yorkshire | British | 56138980002 | ||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | 54853670002 | ||||||
| HARVEY, Antoinette Tina | Director | Flat 2 17 St Peters Grove YO30 6AQ York North Yorkshire | British | 56139030002 | ||||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | 54329660001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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