HOLDEN ALUMINIUM TECHNOLOGIES LIMITED

Overview

Company Name	HOLDEN ALUMINIUM TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03538891
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1998
Date of Cessation	Apr 04, 2017

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 ALUMINIUM TECHNOLOGIES LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is HOLDEN ALUMINIUM TECHNOLOGIES LIMITED located?

Registered Office Address	Unit 1 Sawpit Lane Tibshelf DE55 5NH Alfreton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2017

Application to strike the company off the register

3 pages

DS01

Oct 20, 2016

Appointment of Mr Yann Beck as a secretary on Oct 01, 2016

2 pages

AP03

Oct 20, 2016

Termination of appointment of James Frederick Tate as a director on Sep 30, 2016

1 pages

TM01

Oct 20, 2016

Termination of appointment of James Frederick Tate as a secretary on Sep 30, 2016

1 pages

TM02

Jun 28, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1	SH01

May 04, 2016

Accounts for a small company made up to Mar 31, 2015

6 pages

Mar 16, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2015

legacy

1 pages

SH20

Nov 30, 2015

Statement of capital on Nov 30, 2015

Capital: GBP 1

4 pages

SH19

Nov 30, 2015

legacy

1 pages

CAP-SS

Nov 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 11, 2015

Appointment of Mr Yann Pascal Marie Beck as a director on Nov 11, 2015

2 pages

AP01

Apr 29, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 754,118	SH01

Jan 27, 2015

Termination of appointment of Richard Williams as a director on Oct 31, 2014

1 pages

TM01

Jan 27, 2015

Termination of appointment of David Edward Humphries as a director on Nov 30, 2014

1 pages

TM01

Oct 23, 2014

Termination of appointment of David John Weatherall as a director on Oct 23, 2014

1 pages

TM01

Jul 24, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jun 02, 2014

Appointment of Mr Alain Roger Georges Couturier as a director

2 pages

AP01

Apr 22, 2014

Appointment of Mr James Frederick Tate as a director

2 pages

AP01

Apr 22, 2014

Appointment of Mr David Edward Humphries as a director

2 pages

AP01

Apr 22, 2014

Appointment of Mr James Frederick Tate as a secretary

2 pages

AP03

Apr 17, 2014

Registered office address changed from * Linton Trading Estate Worcester Road Bromyard Herefordshire HR7 4QT* on Apr 17, 2014

1 pages

AD01

View All Filings

Who are the officers of HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECK, Yann Spenbeck Drive Allestree DE22 2UH Derby 34 England	Oct 01, 2016		Secretary	Spenbeck Drive Allestree DE22 2UH Derby 34 England					216756500001
BECK, Yann Pascal Marie Spenbeck Drive Allestree DE22 2UH Derby 34 England	Nov 11, 2015		Director	Spenbeck Drive Allestree DE22 2UH Derby 34 England	England	French	1973-3	Managing Director	197652090001
COUTURIER, Alain Roger Georges Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	Apr 01, 2014		Director	Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	England	French	1961-5	Managing Director	134130740001
HOLDEN, William John The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	Mar 26, 1998	Jan 16, 2003	Secretary	The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester		British		Retired Engineer Company Direc	19272410001
SLOCOMBE, Martyn Abbotsmead 3 Avenue Road WR14 3AG Malvern	Jan 16, 2003	May 24, 2010	Secretary	Abbotsmead 3 Avenue Road WR14 3AG Malvern		British		Solicitor	18188720002
TATE, James Frederick Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	Apr 01, 2014	Sep 30, 2016	Secretary	Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom					187034640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 26, 1998	Mar 26, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HOLDEN, Cleone Winifred The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	Aug 03, 2009	Nov 30, 2012	Director	The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	England	British	1933-6	Housewife	19272420001
HOLDEN, Cleone Winifred The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	Mar 26, 1998	Mar 16, 2007	Director	The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	England	British	1933-6	Housewife Company Director	19272420001
HOLDEN, Jeremy Glen Orchard House Suckley WR6 5EQ Worcester Orchard House Worcestershire	Oct 02, 2000	Apr 01, 2014	Director	Orchard House Suckley WR6 5EQ Worcester Orchard House Worcestershire	England	British	1956-8	Director Vice Chairman	70989740002
HOLDEN, Simon Nicholas Kingstone Court Paunton Bishops Frome WR6 5BL Worcester Worcestershire	Apr 07, 2006	Apr 16, 2009	Director	Kingstone Court Paunton Bishops Frome WR6 5BL Worcester Worcestershire	United Kingdom	British	1959-9	Company Director	112182300001
HOLDEN, William John The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	Mar 26, 1998	Nov 30, 2012	Director	The Old Rectory Suckley WR6 5DF Worcester Hereford/Worcester	England	British	1933-8	Retired Engineer Company Direc	19272410001
HUMPHRIES, David Edward Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	Apr 01, 2014	Nov 30, 2014	Director	Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	United Kingdom	British	1957-12	Sales Director	187034990001
JENKINS, Michael Victor Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire	Jan 30, 2008	Apr 01, 2014	Director	Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire	United Kingdom	British	1950-7	Consultant	56852160001
LINES, Robert John Linton Trading Estate Worcester Road HR7 4QT Bromyard Herefordshire	Jan 01, 2010	Apr 15, 2010	Director	Linton Trading Estate Worcester Road HR7 4QT Bromyard Herefordshire	United Kingdom	British	1965-7	Manager	85442000001
RISBEY, Haydn George Hillside Cottage Callamore Littledean GL14 3LB Cinderford Gloucestershire	Apr 18, 2006	Jun 30, 2006	Director	Hillside Cottage Callamore Littledean GL14 3LB Cinderford Gloucestershire	England	British	1956-5	Technical Director	21059020002
TATE, James Frederick Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	Apr 01, 2014	Sep 30, 2016	Director	Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire United Kingdom	United Kingdom	British	1972-11	Finance Director	104611420003
WEATHERALL, David John Burghill HR4 7RW Hereford Pyefinch Cottage United Kingdom	May 03, 2011	Oct 23, 2014	Director	Burghill HR4 7RW Hereford Pyefinch Cottage United Kingdom	United Kingdom	British	1982-5	Operations Director	159821180002
WILLIAMS, Richard Southfield Hop Kilns Canon Frome HR8 2TE Ledbury Southfield Hop Kilns Herefordshire United Kingdom	Oct 18, 2001	Oct 31, 2014	Director	Southfield Hop Kilns Canon Frome HR8 2TE Ledbury Southfield Hop Kilns Herefordshire United Kingdom	England	British	1960-6	Managing Director	82313110003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 26, 1998	Mar 26, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HOLDEN ALUMINIUM TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2006 Delivered On Sep 19, 2006	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 National Westminster Bank PLC
	Transactions Sep 19, 2006Registration of a charge (395) Apr 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south of worcester road,bredenbury,bromyard t/no HW160115 all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property and the proceeds of any insurance from time to time affecting the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 2004Registration of a charge (395) Feb 28, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 23, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the south of worcester road bredenbury bromyard herefordshire t/no HW160115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2004Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land & buildings south of worcester road bredenbury bromyard hertfordshire t/no HW160115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 2003Registration of a charge (395) Sep 01, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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