HOLDFAST WALL TIE LIMITED

Overview

Company Name	HOLDFAST WALL TIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569656
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLDFAST WALL TIE LIMITED?

(9999) /

Where is HOLDFAST WALL TIE LIMITED located?

Registered Office Address	4 Douro Terrace Sunderland SR2 7DX Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDFAST WALL TIE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HOLDFAST WALL TIE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2010

Application to strike the company off the register

3 pages

DS01

Jun 19, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 17, 2009

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

8 pages

May 05, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2008

legacy

6 pages

363a

Jan 30, 2008

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

8 pages

Nov 13, 2007

legacy

6 pages

363s

Aug 21, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

8 pages

363s

Jul 12, 2006

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

8 pages

Nov 30, 2005

legacy

8 pages

363s

Nov 30, 2005

legacy

pages

363(288)

Nov 30, 2005

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

8 pages

Dec 03, 2004

legacy

8 pages

363s

Jul 27, 2004

Total exemption small company accounts made up to Mar 31, 2004

7 pages

Jul 19, 2004

legacy

2 pages

88(2)R

Jul 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Draw down loan 02/06/04	RES13

Jul 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 19, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 19, 2004

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 24, 2004

legacy

6 pages

395

Jun 03, 2004

legacy

1 pages

225

View All Filings

Who are the officers of HOLDFAST WALL TIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEABER TELLUM, June Bayview House Charleston TV1 3YA North Kessock Inverness	Oct 22, 2002		Secretary	Bayview House Charleston TV1 3YA North Kessock Inverness		British		85899010002
TELLUM, Brian Bayview House Charleston IV1 3YA North Kessock Inverness	Oct 22, 2002		Director	Bayview House Charleston IV1 3YA North Kessock Inverness	Scotland	British	1951-3	85888460002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 22, 2002	Oct 22, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FOWLER, Dale 21 Westlands Tynemouth NE30 3SU North Shields Tyne & Wear	May 01, 2004	Aug 02, 2007	Director	21 Westlands Tynemouth NE30 3SU North Shields Tyne & Wear	United Kingdom	British	1947-2	74000790001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 22, 2002	Oct 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HOLDFAST WALL TIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2004 Delivered On Jun 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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