HOLBREAM PROPERTIES LTD

HOLBREAM PROPERTIES LTD

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

    Company NameHOLBREAM PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522070
    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 HOLBREAM PROPERTIES LTD?

    • (9111) /

    Where is HOLBREAM PROPERTIES LTD located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBREAM PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for HOLBREAM PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from 22a Parkway Seven Kings Ilford Essex IG3 9HU on Jan 12, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 29, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

    Annual return made up to Aug 30, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    Total exemption full accounts made up to Aug 31, 2004

    7 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Aug 31, 2003

    12 pagesAA

    legacy

    6 pages363s

    Who are the officers of HOLBREAM PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEREVIANKO, Maria
    Oakwood Close
    SE13 6TN London
    6 Firtree House
    Secretary
    Oakwood Close
    SE13 6TN London
    6 Firtree House
    British139342510001
    KHAN, Raja Saddiq
    22 Parkway
    Seven Kings
    IG3 9HU Ilford
    Essex
    Director
    22 Parkway
    Seven Kings
    IG3 9HU Ilford
    Essex
    EnglandBritish75129490002
    RAFIQUE, Haleema
    Dawlish Drive
    IG3 9EH Ilford
    205
    Essex
    United Kingdom
    Secretary
    Dawlish Drive
    IG3 9EH Ilford
    205
    Essex
    United Kingdom
    British75419920003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HOLBREAM PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2012Dissolved on
    Dec 29, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex

    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