HOLDEN PROPERTY LIMITED
Overview
| Company Name | HOLDEN PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLDEN PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is HOLDEN PROPERTY LIMITED located?
| Registered Office Address | 9-10 Scirocco Close Moulton Park NN3 6AP Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDEN PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.936) LIMITED | Mar 27, 2002 | Mar 27, 2002 |
What are the latest accounts for HOLDEN PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for HOLDEN PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2016 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 10, 2016 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Aug 26, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Simon Victor Girardier on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Winston Hunt on Nov 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Victor Girardier on Nov 07, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. David John Ward on Nov 07, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of HOLDEN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, David Jonathan | Secretary | Scirocco Close Moulton Park NN3 6AP Northampton 9-10 | British | 74498810003 | ||||||
| GIRARDIER, Simon Victor | Director | Scirocco Close Moulton Park NN3 6AP Northampton 9-10 | United Kingdom | British | Director | 73664540004 | ||||
| HUNT, Simon Winston | Director | Scirocco Close Moulton Park NN3 6AP Northampton 9-10 | England | British | Director | 79786470003 | ||||
| RASDALL, Kerry | Secretary | 19 Ashton Way DE56 0EX Belper Derbyshire | British | Personal Assistant | 82381630001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| MCNAIR, Ian Robertson | Director | Firs Farm Barn Fenny Bentley DE6 1LD Ashbourne Derbyshire | England | British | Project Manager | 70190140001 | ||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does HOLDEN PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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