HOLDERNESS BUILDING SERVICES LIMITED

HOLDERNESS BUILDING SERVICES LIMITED

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

    Company NameHOLDERNESS BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04402797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLDERNESS BUILDING SERVICES LIMITED?

    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction

    Where is HOLDERNESS BUILDING SERVICES LIMITED located?

    Registered Office Address
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDERNESS BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HOLDERNESS BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Terence Ottaway on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Doreen Ottaway on Mar 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of HOLDERNESS BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTTAWAY, Terence
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    Secretary
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    BritishJoiner81386440002
    OTTAWAY, Doreen
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    Director
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    EnglandBritishSecretary And Book Keeper81386280002
    OTTAWAY, Terence
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    Director
    1 Oxford Violet
    Nidderdale
    HU7 4WG Hull
    East Yorkshire
    EnglandBritishJoiner81386440002
    HOOKEM, Michael
    112 Telford Street
    HU9 3DY Hull
    North Humberside
    Secretary
    112 Telford Street
    HU9 3DY Hull
    North Humberside
    EnglishShopfitter124109940001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HOOKEM, Karen
    112 Telford Street
    HU9 3DY Hull
    North Humberside
    Director
    112 Telford Street
    HU9 3DY Hull
    North Humberside
    BritishSecretary And Book Keeper124110260001
    HOOKEM, Michael
    112 Telford Street
    HU9 3DY Hull
    North Humberside
    Director
    112 Telford Street
    HU9 3DY Hull
    North Humberside
    EnglandEnglishShopfitter124109940001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HOLDERNESS BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Ottaway
    Oxford Violet
    Nidderdale
    HU7 4WG Hull
    1
    England
    Apr 06, 2016
    Oxford Violet
    Nidderdale
    HU7 4WG Hull
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Doreen Ottaway
    Oxford Violet
    Nidderdale
    HU7 4WG Hull
    1
    England
    Apr 06, 2016
    Oxford Violet
    Nidderdale
    HU7 4WG Hull
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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