HOLZHER UK LTD.
Overview
| Company Name | HOLZHER UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04523664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLZHER UK LTD.?
- Machining (25620) / Manufacturing
Where is HOLZHER UK LTD. located?
| Registered Office Address | Lancaster Fields Gateway CW1 6FF Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLZHER UK LTD.?
| Company Name | From | Until |
|---|---|---|
| LENCAR LIMITED | Sep 02, 2002 | Sep 02, 2002 |
What are the latest accounts for HOLZHER UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for HOLZHER UK LTD.?
| Annual Return |
|
|---|
What are the latest filings for HOLZHER UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Pauline Pickup on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Mrs Pauline Pickup as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Pickup as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Raymond Allan Pickup on May 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
Who are the officers of HOLZHER UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBURN, Jane Louise | Secretary | Ivy House 20 London Road CW3 9SF Woore Crewe Cheshire | British | 74929060001 | ||||||
| PICKUP, Pauline | Director | Lancaster Fields Gateway CW1 6FF Crewe Lancaster House Cheshire United Kingdom | England | British | 19116740002 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| PICKUP, Raymond Allan | Director | Lancaster Fields CW1 6FF Crewe Lancaster House Cheshire England | British | 4697630001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
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