SOUTH HOLLAND MAINTENANCE LIMITED

SOUTH HOLLAND MAINTENANCE LIMITED

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

    Company NameSOUTH HOLLAND MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04474516
    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 SOUTH HOLLAND MAINTENANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUTH HOLLAND MAINTENANCE LIMITED located?

    Registered Office Address
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH HOLLAND MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SOUTH HOLLAND MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mandy Caroline Taylor on Jul 03, 2018

    1 pagesCH03

    Director's details changed for Mr Keith Taylor on Jul 03, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Notification of Mandy Caroline Taylor as a person with significant control on Jul 02, 2017

    2 pagesPSC01

    Change of details for Mr Keith Taylor as a person with significant control on Nov 08, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 02, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2016

    • Capital: GBP 2.00
    4 pagesSH01

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

    5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    20 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of SOUTH HOLLAND MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Mandy Caroline
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    Secretary
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    British235566390001
    TAYLOR, Keith
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    Director
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    EnglandBritishDirector99977580001
    YOUNG, Carol
    290 Bourne Road
    PE11 3LL Spalding
    Lincolnshire
    Secretary
    290 Bourne Road
    PE11 3LL Spalding
    Lincolnshire
    British82828060001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HEMPSALL, Michael
    290 Bourne Road
    PE11 3LL Spalding
    Lincolnshire
    Director
    290 Bourne Road
    PE11 3LL Spalding
    Lincolnshire
    BritishMaintenance Contractor82855050001
    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 SOUTH HOLLAND MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Caroline Taylor
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    United Kingdom
    Jul 02, 2017
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    United Kingdom
    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 voting rights in the company.
    Mr Keith Taylor
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    Jul 02, 2016
    1 - 4 London Road
    Spalding
    PE11 2TA Lincs
    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 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