HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED
Overview
| Company Name | HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05009674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED?
- (2663) /
- (5154) /
Where is HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED located?
| Registered Office Address | Bottoms Mill Woodhead Road HO9 2PU Holmfirth W Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN CONCRETE (UK) LIMITED | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED?
| Annual Return |
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What are the latest filings for HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Nicholas Gledhill on Jan 08, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Mann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Edward Mann on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antonio Zito on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEDHILL, Timothy Nicholas | Secretary | Sheardale Honley HD9 6RV Huddersfield 18 Yorkshire | British | 18488450004 | ||||||
| GLEDHILL, Timothy Nicholas | Director | Sheardale Honley HD9 6RV Huddersfield 18 Yorkshire | England | British | 18488450004 | |||||
| ZITO, Antonio | Director | Mount Cottage 20 Longwood Gate Longwood HD3 4UP Huddersfield West Yorkshire | United Kingdom | British | 104104210001 | |||||
| SWEENEY, Martin Nicholas | Secretary | Number 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire | British | 84008590001 | ||||||
| BRANNAN, Philip Michael | Director | 2 Eastwood Crescent BD16 1NW Bingley West Yorkshire | British | 52902430002 | ||||||
| MANN, Richard Edward | Director | Digley Hollow Woodhead Road Holmbridge HD9 2NQ Huddersfield | United Kingdom | British | 49921330001 | |||||
| SUMPTON, Andrew David | Director | 10 Oulton Lane Woodlesford LS26 8NL Leeds West Yorkshire | British | 109470170001 | ||||||
| WILSON, Nicholas Richard | Director | 12 Lindley Avenue HD3 3QU Huddersfield | England | British | 109389490001 | |||||
| FIELDBORNE LIMITED | Director | Number 1 Valley Court Canal Road BD1 4SP Bradford | 80792990001 |
Does HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2007 Delivered On Jun 06, 2007 | 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. | ||||
Persons Entitled
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Transactions
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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