co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLROYD ENGINEERING LIMITED

HOLROYD ENGINEERING LIMITED

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

    • Overview

    Company NameHOLROYD ENGINEERING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06104646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOLROYD ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLROYD ENGINEERING LIMITED located?

    Registered Office Address
    77a Chain Lane
    Staining
    FY3 0DB Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLROYD ENGINEERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for HOLROYD ENGINEERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2023
    Next Confirmation Statement DueFeb 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2022
    OverdueYes

    What are the latest filings for HOLROYD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		1 pagesDS01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 77 Chain Lane Staining Blackpool FY3 0DB England to 77a Chain Lane Staining Blackpool FY3 0DB on Jan 28, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from 23 Pedders Lane Blackpool FY4 3HX England to 77 Chain Lane Staining Blackpool FY3 0DB on Dec 29, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 23 Pedders Lane Blackpool FY4 3HX on Apr 26, 2016

    		1 pagesAD01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Anthony Nicholas George Holroyd on Jul 31, 2015

    		2 pagesCH01

    Secretary's details changed for Gail Patrice Holroyd on Jul 31, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLROYD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Gail Patrice
    Chain Lane
    Staining
    FY3 0DB Blackpool
    77a
    England
    		Secretary
    Chain Lane
    Staining
    FY3 0DB Blackpool
    77a
    England
    		British119066930003
    HOLROYD, Anthony Nicholas George
    Chain Lane
    Staining
    FY3 0DB Blackpool
    77a
    England
    		Director
    Chain Lane
    Staining
    FY3 0DB Blackpool
    77a
    England
    		EnglandBritish119066960004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLROYD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Nicholas George Holroyd
    Chain Lane
    Staining
    FY3 0DB Blackpool
    77a
    England
    		Jul 01, 2016
    Chain Lane
    Staining
    FY3 0DB Blackpool
    77a
    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.
    • The person holds, directly or indirectly, more than 75% 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