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HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD

HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04322173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD?

    • (5181) /

    Where is HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD located?

    Registered Office Address
    Bwc Business Solutions Limited 8
    Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD?

    Previous Company Names
    Company NameFromUntil
    PANEL TECHNIK LIMITEDNov 14, 2001Nov 14, 2001

    What are the latest accounts for HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Sep 23, 2010

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:Replacement of Liquidator. Paul Whitwam
    		4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Nov 30, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Certificate of change of name

    Company name changed panel technik LIMITED\certificate issued on 17/08/04
    		2 pagesCERTNM
    View All Filings

    Who are the officers of HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Guy Nicholas
    1-4 Spring Row
    Long Causeway
    BD13 4EA Denholme
    West Yorkshire
    		Director
    1-4 Spring Row
    Long Causeway
    BD13 4EA Denholme
    West Yorkshire
    		British79867110002
    WALKER, Wendy
    1-4 Spring Row
    Long Causeway
    BD13 4EA Denholme
    		Secretary
    1-4 Spring Row
    Long Causeway
    BD13 4EA Denholme
    		British79866970002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    		Director
    12 York Place
    LS1 2DS Leeds
    		51066670001
    View Detailed Information on Officers and People with Significant Control

    Does HOLZ-HER (SPECIAL MACHINES) GREAT BRITAIN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2011Dissolved on
    Sep 24, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary E Blackburn
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    8 Park Place
    LS1 2RU Leeds
    David Leighton Cockshott
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    8 Park Place
    LS1 2RU Leeds
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    View Detailed Information on Insolvency Cases

    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