HOLST FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | HOLST FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03683424 |
| 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 HOLST FACILITIES MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is HOLST FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLST FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGE (HOLST) FACILITIES MANAGEMENT LIMITED | Oct 22, 1999 | Oct 22, 1999 |
| PYRAMID FACILITIES MANAGEMENT LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| EVERALTER LIMITED | Dec 15, 1998 | Dec 15, 1998 |
What are the latest accounts for HOLST FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HOLST FACILITIES MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOLST FACILITIES MANAGEMENT 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 | ||||||||||
Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Alexander Michael Comba as a director on Dec 22, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Ruth Elizabeth Tilbrook as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Ian Dunning as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HOLST FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNET, Jean-Pierre | Director | Fitzjohns Avenue Hampstead NW3 6NT London Flat 3 112 Uk | United Kingdom | French | 193505630012 | |||||
| TILBROOK, Ruth Elizabeth | Director | Imperial Way WD2 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 125346920003 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| DISLEY, Jim | Director | 2 Daisy Mount Friendly HX6 2TR Sowerby Bridge West Yorkshire | British | 62153530001 | ||||||
| DUNNING, Ian Anthony | Director | 24 Maesbrook Close PR9 8FF Banks West Lancashire | United Kingdom | British | 71355600002 | |||||
| LUMLEY, Alan George | Director | 37 Brendale Avenue L31 7AX Liverpool Merseyside | United Kingdom | British | 70822250001 | |||||
| RYAN, Terence | Director | Swanpool Lane L39 5AZ Aughton 30 Lancashire | United Kingdom | British | 134839730001 | |||||
| SLATCHER, John William | Director | 15 Stourton Road Ainsdale PR8 3PL Southport Merseyside | British | 73170510001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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