HOLCOMBE CONSULTANCY & DESIGN LTD

HOLCOMBE CONSULTANCY & DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLCOMBE CONSULTANCY & DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03562679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLCOMBE CONSULTANCY & DESIGN LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HOLCOMBE CONSULTANCY & DESIGN LTD located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLCOMBE CONSULTANCY & DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    HOLCOMBE CONSULTING DESIGNS LTD May 13, 1998May 13, 1998

    What are the latest accounts for HOLCOMBE CONSULTANCY & DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for HOLCOMBE CONSULTANCY & DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 22, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 02, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Change of details for Bryan Alston as a person with significant control on May 02, 2018

    2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Who are the officers of HOLCOMBE CONSULTANCY & DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURDY, Linda
    16 Old School Mews
    Haslingden
    BB4 5LT Rossendale
    Lancashire
    Secretary
    16 Old School Mews
    Haslingden
    BB4 5LT Rossendale
    Lancashire
    BritishCare Worker59089110001
    ALSTON, Bryan
    9 Springwater Avenue
    Ramsbottom
    BL0 9RH Bury
    Lancashire
    Director
    9 Springwater Avenue
    Ramsbottom
    BL0 9RH Bury
    Lancashire
    United KingdomBritishChartered Engineer59089080002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of HOLCOMBE CONSULTANCY & DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryan Alston
    Ramsbottom
    BL0 9RH Bury
    9 Springwater Avenue
    Lancashire
    United Kingdom
    May 14, 2016
    Ramsbottom
    BL0 9RH Bury
    9 Springwater Avenue
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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