co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLMSIDE CONSTRUCTION COMPANY LIMITED

HOLMSIDE CONSTRUCTION COMPANY LIMITED

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

    • Overview

    Company NameHOLMSIDE CONSTRUCTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03686429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLMSIDE CONSTRUCTION COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOLMSIDE CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    Contract Building
    Belle Vue Terrace
    DH1 2HR Gilesgate Moor
    Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMSIDE CONSTRUCTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRUISE CONTRACTS LTDDec 21, 1998Dec 21, 1998

    What are the latest accounts for HOLMSIDE CONSTRUCTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOLMSIDE CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Notification of Jill Mcgiven as a person with significant control on Dec 12, 2018

    		2 pagesPSC01

    Change of details for Mr Terance Andrew Mcgiven as a person with significant control on Dec 12, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Jill Mcgiven as a director on Nov 26, 2013

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HOLMSIDE CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGIVEN, Jill
    Butsfield Abbey
    West Butsfield
    DL13 4JD Bishop Auckland
    County Durham
    		Secretary
    Butsfield Abbey
    West Butsfield
    DL13 4JD Bishop Auckland
    County Durham
    		British88738120001
    MCGIVEN, Jill
    West Butsfield
    DL13 4JD Bishop Auckland
    Butsfield Abbey Farm
    Co. Durham
    United Kingdom
    		Director
    West Butsfield
    DL13 4JD Bishop Auckland
    Butsfield Abbey Farm
    Co. Durham
    United Kingdom
    		United KingdomBritish193974040001
    MCGIVEN, Terence Andrew
    Butsfield Abbey,
    West Butsfield, Tow Law
    DL13 4JD Bishop Auckland
    County Durham
    		Director
    Butsfield Abbey,
    West Butsfield, Tow Law
    DL13 4JD Bishop Auckland
    County Durham
    		British88737950001
    POTTS, John Clifford
    13 Belle Vue Terrace
    DH1 2HR Durham
    		Secretary
    13 Belle Vue Terrace
    DH1 2HR Durham
    		British62940360001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLMSIDE CONSTRUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Mcgiven
    West Butsfield
    DL13 4JD Bishop Auckland
    Butsfield Abbey Farm
    England
    		Dec 12, 2018
    West Butsfield
    DL13 4JD Bishop Auckland
    Butsfield Abbey Farm
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terance Andrew Mcgiven
    West Butsfield
    DL13 4JD Bishop Auckland
    Butsfield Abbey Farm
    Co. Durham
    United Kingdom
    		Apr 06, 2016
    West Butsfield
    DL13 4JD Bishop Auckland
    Butsfield Abbey Farm
    Co. Durham
    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.
    View Detailed Information on Persons with Significant Control

    Does HOLMSIDE CONSTRUCTION COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 01, 2006
    Delivered On Dec 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property adjacent to the punch bowl inn sately derwentside county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 06, 2006Registration of a charge (395)
    Legal mortgage
    Created On May 01, 2001
    Delivered On May 16, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property land at parkside burnhope co durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • May 16, 2001Registration of a charge (395)
    Legal mortgage
    Created On Apr 11, 2001
    Delivered On Apr 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being land at hallgarth durham city. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Apr 20, 2001Registration of a charge (395)
    Debenture
    Created On Dec 17, 2000
    Delivered On Dec 23, 2000
    		Outstanding
    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
    • Yorkshire Bank PLC
    Transactions
    • Dec 23, 2000Registration of a charge (395)
    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.
    • license: CC0