HOLME PARK SCOTLAND LIMITED

Overview

Company Name	HOLME PARK SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05266670
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of HOLME PARK SCOTLAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOLME PARK SCOTLAND LIMITED located?

Registered Office Address	Charter House, Stansfield Street Nelson BB9 9XY Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HOLME PARK SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
UNIQUE CLEANING SERVICES (NATIONWIDE) LTD	Nov 29, 2012	Nov 29, 2012
KENRAY (UK) LIMITED	Oct 21, 2004	Oct 21, 2004

What are the latest accounts for HOLME PARK SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for HOLME PARK SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 03, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2022	Application to strike the company off the register	2 pages	DS01

Apr 11, 2022	Termination of appointment of Georgina Slater as a director on Apr 06, 2022	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 18, 2021	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Nov 18, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Sep 22, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Appointment of Mr Oliver Newton Slater as a director on May 31, 2019	2 pages	AP01

Oct 22, 2019	Cessation of Oliver Newton Slater as a person with significant control on Oct 22, 2019	1 pages	PSC07

Oct 22, 2019	Cessation of Jordan Slater as a person with significant control on Oct 22, 2019	1 pages	PSC07

Jun 12, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jun 19, 2017	Accounts for a dormant company made up to Sep 30, 2016	6 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 21, 2016 with updates	7 pages	CS01

Jun 28, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of HOLME PARK SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLATER, Oliver Newton Charter House, Stansfield Street Nelson BB9 9XY Lancashire	May 31, 2019		Director	Charter House, Stansfield Street Nelson BB9 9XY Lancashire	Scotland	British	1990-11	157753470002
DUGMORE, Ian Martin Walter 18 Somerset Avenue Wilpshire BB1 9JD Blackburn Lancashire	Oct 21, 2004	Nov 03, 2006	Secretary	18 Somerset Avenue Wilpshire BB1 9JD Blackburn Lancashire		British		95093300001
SLATER, Kenneth Hague House Barn Old Stone Trough Lane, Kelbrook BB18 6LW Colne Lancashire	Nov 03, 2006	Nov 13, 2012	Secretary	Hague House Barn Old Stone Trough Lane, Kelbrook BB18 6LW Colne Lancashire		British		103934860001
FERGUSON, Raymond Hill Lane BB8 7EF Colne Wyndcliffe Lancashire United Kingdom	Oct 21, 2004	Nov 09, 2012	Director	Hill Lane BB8 7EF Colne Wyndcliffe Lancashire United Kingdom	England	British	1955-4	79669410002
SLATER, Georgina Stansfield Street BB9 9XY Nelson Charter House Lancashire United Kingdom	Nov 13, 2012	Apr 06, 2022	Director	Stansfield Street BB9 9XY Nelson Charter House Lancashire United Kingdom	England	British	1987-7	149823810001
SLATER, Kenneth Hague House Barn Old Stone Trough Lane, Kelbrook BB18 6LW Colne Lancashire	Oct 21, 2004	Nov 13, 2012	Director	Hague House Barn Old Stone Trough Lane, Kelbrook BB18 6LW Colne Lancashire	England	British	1949-8	103934860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLME PARK SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Newton Slater Charter House, Stansfield Street Nelson BB9 9XY Lancashire	Jul 01, 2016	Charter House, Stansfield Street Nelson BB9 9XY Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jordan Slater Charter House, Stansfield Street Nelson BB9 9XY Lancashire	Jul 01, 2016	Charter House, Stansfield Street Nelson BB9 9XY Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Georgina Slater Charter House, Stansfield Street Nelson BB9 9XY Lancashire	Jul 01, 2016	Charter House, Stansfield Street Nelson BB9 9XY Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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