HOLISTIC LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	232a Rainhill Road Rainhill L35 4LD Prescot
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NEWEND LIMITED	Nov 22, 2000	Nov 22, 2000

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2009	Application to strike the company off the register	3 pages	DS01

Sep 10, 2009	legacy	1 pages	288b

Feb 05, 2009	Accounts made up to Mar 31, 2008	1 pages	AA

Dec 22, 2008	legacy	3 pages	363a

Jan 31, 2008	Accounts made up to Mar 31, 2007	2 pages	AA
Jan 29, 2008	legacy	2 pages	363a
Jan 29, 2008	legacy	2 pages	363a
Sep 21, 2006	legacy	2 pages	288a
Sep 21, 2006	legacy	1 pages	288b
May 31, 2006	Accounts made up to Mar 31, 2006	1 pages	AA
Dec 05, 2005	legacy	2 pages	363a
Nov 16, 2005	Accounts made up to Mar 31, 2005	1 pages	AA
Dec 30, 2004	Accounts made up to Mar 31, 2004	1 pages	AA
Nov 18, 2004	legacy	7 pages	363s
Mar 08, 2004	Accounts made up to Mar 31, 2003	2 pages	AA
Nov 12, 2003	legacy	7 pages	363s
Nov 21, 2002	legacy	7 pages	363s
Sep 24, 2002	Accounts made up to Mar 31, 2002	2 pages	AA
Nov 28, 2001	legacy	6 pages	363s
Nov 28, 2001	legacy	pages	363(287)
Oct 17, 2001	legacy	1 pages	225
Mar 20, 2001	Certificate of change of name Company name changed newend LIMITED\certificate issued on 20/03/01	2 pages	CERTNM
Feb 13, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Alan Philip 75 Longmeadow Road Knowsley L34 0HW Prescot Merseyside	Feb 02, 2001		Director	75 Longmeadow Road Knowsley L34 0HW Prescot Merseyside	England	British	1958-2	Managing Director	19441150001
NAPIER, Susan Mary 12 John Turner Road Darley Dale DE4 2TR Matlock Derbyshire	Feb 02, 2001	Sep 07, 2006	Secretary	12 John Turner Road Darley Dale DE4 2TR Matlock Derbyshire		British		Chief Operating Officer	36092190003
TAYLOR, Laura Wendy 7 Nutgrove Avenue WA9 5LT St Helens Merseyside	Sep 07, 2006	Aug 17, 2009	Secretary	7 Nutgrove Avenue WA9 5LT St Helens Merseyside		British		Manager	115630160001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 22, 2000	Feb 02, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
NAPIER, Susan Mary 12 John Turner Road Darley Dale DE4 2TR Matlock Derbyshire	Feb 02, 2001	Sep 07, 2006	Director	12 John Turner Road Darley Dale DE4 2TR Matlock Derbyshire		British	1960-3	Chief Operating Officer	36092190003
TAYLOR, Laura Wendy 7 Nutgrove Avenue WA9 5LT St Helens Merseyside	Sep 07, 2006	Aug 17, 2009	Director	7 Nutgrove Avenue WA9 5LT St Helens Merseyside		British	1968-1	Manager	115630160001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 22, 2000	Feb 02, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

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