HOLROYDE LTD

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

    Company NameHOLROYDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05738357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLROYDE LTD?

    • Video production activities (59112) / Information and communication

    Where is HOLROYDE LTD located?

    Registered Office Address
    3 Maple House Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLROYDE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOLROYDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Secretary's details changed for Mr Antony Michael Holroyde on Sep 01, 2014

    1 pagesCH03

    Director's details changed for Mr Antony Michael Holroyde on Sep 01, 2014

    2 pagesCH01

    Registered office address changed from 267 Little Aston Road Aldridge West Midlands WS9 0PB to 3 Maple House Little Aston Hall Drive Little Aston Sutton Coldfield West Midlands B74 3BF on Oct 20, 2014

    1 pagesAD01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Who are the officers of HOLROYDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYDE, Antony Michael
    Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    3 Maple House
    West Midlands
    England
    Secretary
    Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    3 Maple House
    West Midlands
    England
    British125413350001
    HOLROYDE, Antony Michael
    Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    3 Maple House
    West Midlands
    England
    Director
    Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    3 Maple House
    West Midlands
    England
    EnglandBritish125413350002
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    Who are the persons with significant control of HOLROYDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Michael Holroyde
    Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    3 Maple House
    West Midlands
    England
    Mar 01, 2017
    Little Aston Hall Drive
    Little Aston
    B74 3BF Sutton Coldfield
    3 Maple House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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