HOLDOAK INVESTMENTS
Overview
| Company Name | HOLDOAK INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03673838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLDOAK INVESTMENTS?
- (6523) /
Where is HOLDOAK INVESTMENTS located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDOAK INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for HOLDOAK INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HOLDOAK INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Andrew Thomas | Director | 5th Floor One Curzon Street W1J 5RT London | British | 91329770002 | ||||||
| MCCOY, Bruce Spalding | Director | Banque Aig 5th Floor One Curzon Street W1J 5RT London | England | American | 124640340001 | |||||
| BLISS, Rhian | Secretary | 19 Cholmeley Park N6 5EL Highgate | Welsh | 104488740001 | ||||||
| CRUIKSHANK, Anne | Secretary | Curzon Street W1J 5RT London One | Australian/British | 116865370002 | ||||||
| EMBLEY, Bruce | Secretary | 7a Moring Road SW17 8DN Tooting London | British | 61344740001 | ||||||
| MANSSON, Kristofer | Secretary | 9 Onslow Gardens SW7 3AP London | Swedish | 53357110002 | ||||||
| PIERCE JONES, Robert | Secretary | 19 Drayton Gardens SW10 9RY London | British | 69019950002 | ||||||
| POLING, Douglas | Secretary | 177 Golden Pond Lane Fairfield Ct 06430 Usa | United States | 67818430001 | ||||||
| STARKY, James Titheradge | Secretary | Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London | British | 41652900003 | ||||||
| BEHAN, David | Director | 6 Lonsdale Road Barnes SW13 9EB London | British | 95459410001 | ||||||
| CAMPBELL, Paul William | Director | 13 Eldon Road W8 5PU London | United Kingdom | British | 61624080002 | |||||
| CASSANO, Joseph John | Director | 22 Montpelier Square SW7 1JR London | American | 101516910001 | ||||||
| MANSSON, Kristofer | Director | 9 Onslow Gardens SW7 3AP London | Swedish | 53357110002 | ||||||
| PIERCE JONES, Robert | Director | 19 Drayton Gardens SW10 9RY London | England | British | 69019950002 |
Does HOLDOAK INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement creating a legal charge | Created On Nov 24, 1998 Delivered On Dec 11, 1998 | Satisfied | Amount secured The entire issued share capital of cobroad investments held by the company from time to time,currently £199,873,492 | |
Short particulars All rights,title and interest of the entire issued share capital of cobroad investments (currently having a called up share capital of £199,873,492 comprising 549,103,000 ordinary shares of £0.364P each). | ||||
Persons Entitled
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Transactions
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Does HOLDOAK INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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