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HOLT HEATH (OXON) LIMITED

HOLT HEATH (OXON) LIMITED

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

    • Overview

    Company NameHOLT HEATH (OXON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05239784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLT HEATH (OXON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLT HEATH (OXON) LIMITED located?

    Registered Office Address
    29 Upper Gordon Road
    GU15 2HJ Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLT HEATH (OXON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HOLT HEATH (OXON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Change of details for Mr Walter Joseph Dunphy as a person with significant control on Jan 12, 2018

    		2 pagesPSC04

    Termination of appointment of Kevin Cooke as a director on Jan 12, 2018

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		8 pagesAA

    Termination of appointment of Sean Cooke as a director on Oct 06, 2014

    		2 pagesTM01
    View All Filings

    Who are the officers of HOLT HEATH (OXON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNPHY, Walter Joseph
    29 Upper Gordon Road
    Camberley
    Surrey
    		Director
    29 Upper Gordon Road
    Camberley
    Surrey
    		EnglandIrish41290690002
    COOKE, Kevin
    Naas
    Co Kildare
    Carragh
    Eire
    		Secretary
    Naas
    Co Kildare
    Carragh
    Eire
    		Irish135520520001
    COOKE, Kevin
    Naas
    Co Kildare
    Carragh
    Eire
    		Secretary
    Naas
    Co Kildare
    Carragh
    Eire
    		Irish135520520001
    HEATH, Marisa
    Flat 86
    24-28 St Leonards Road
    SL4 3BB Windsor
    Berkshire
    		Secretary
    Flat 86
    24-28 St Leonards Road
    SL4 3BB Windsor
    Berkshire
    		British100779310001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    CAWKWELL, Ian Charles
    28 Rofant Road
    HA6 3BE Northwood
    Middlesex
    		Director
    28 Rofant Road
    HA6 3BE Northwood
    Middlesex
    		United KingdomBritish20216910001
    COOKE, Kevin
    Naas
    Liffey Lodge Carragh
    Co Kildare
    Ireland
    		Director
    Naas
    Liffey Lodge Carragh
    Co Kildare
    Ireland
    		IrelandIrish188571520001
    COOKE, Kevin
    Naas
    Co Kildare
    Carragh
    Eire
    		Director
    Naas
    Co Kildare
    Carragh
    Eire
    		Irish135520520001
    COOKE, Kevin
    Naas
    Co Kildare
    Carragh
    Eire
    		Director
    Naas
    Co Kildare
    Carragh
    Eire
    		Irish135520520001
    COOKE, Sean
    Castlekealy, Caragh,
    Naas
    Co Kildare
    Ireland
    		Director
    Castlekealy, Caragh,
    Naas
    Co Kildare
    Ireland
    		IrelandIrish127085270001
    HEATH, Marisa
    Flat 86
    24-28 St Leonards Road
    SL4 3BB Windsor
    Berkshire
    		Director
    Flat 86
    24-28 St Leonards Road
    SL4 3BB Windsor
    Berkshire
    		British100779310001
    PEARCE, David
    Flat 86
    24-28 St Leonards Road
    SL4 3BB Windsor
    Berkshire
    		Director
    Flat 86
    24-28 St Leonards Road
    SL4 3BB Windsor
    Berkshire
    		British77175180009
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLT HEATH (OXON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Joseph Dunphy
    Upper Gordon Road
    GU15 2HJ Camberley
    29
    Surrey
    		Oct 01, 2016
    Upper Gordon Road
    GU15 2HJ Camberley
    29
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HOLT HEATH (OXON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 24, 2008
    Delivered On Jan 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 9, 13 and 13A victoria avenue camberley t/nos SY394883, SY354099 and SY362509 and 11 victoria avenue yorktown t/no SY94335 by way of fixed charge the goodwill and all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jan 29, 2008Registration of a charge (395)
    • 1Sep 25, 2017Appointment of a receiver or manager (RM01)
    • 1Jan 24, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • Feb 16, 2018Satisfaction of a charge (MR04)
      • Case Number 1
    Deposit agreement
    Created On Jan 24, 2008
    Delivered On Jan 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all its rights in respect the debt now or hereafter owing to the company by the bank on the account with the bank re holt heath (ox. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jan 29, 2008Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Deposit agreement
    Created On Mar 17, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge all rights in respect of the debt on the account re holt heath (oxon) limited numbered 130280 (and any account(s) for the time being replacing such account). See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 17, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    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
    • Investec Bank (UK) Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Assignment of option agreements
    Created On Mar 17, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its right title and interest in to and under the two option agreements containing options in favour of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 17, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 17, & 21 to 33 (odd numbers) york road camberley surrey t/nos SY550093, SY152760, SY502003, SY181165, SY509431, SY391356, SY119909 and SY622929 and f/h land and buildings k/a victoria court camberley surrey (part formerly k/a the kings arms 407 london road camberley) t/nos SY200985, SY668573 and SY668574 the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Assignment of purchase contract
    Created On Mar 17, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its right title and interest in to and under the contract for the sale and purchase of the f/h land and buildings k/a 27 york road camberley surrey t/no SY509431 the right to demand and receive all monies now or in the future payable under the contract. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HOLT HEATH (OXON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter J Welborn
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    Marc Sirio Nardini
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    View Detailed Information on Insolvency Cases

    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