HOLMES WOOD DESIGN LIMITED
Overview
| Company Name | HOLMES WOOD DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES WOOD DESIGN LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HOLMES WOOD DESIGN LIMITED located?
| Registered Office Address | Handley House North Gate NG24 1EH Newark Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMES WOOD DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLMES WOOD DESIGN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for HOLMES WOOD DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Stanley Cartledge as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Andrew Morling as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Benoy Limited as a person with significant control on Nov 30, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Joan Lord as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carolyn Pears as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HOLMES WOOD DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTLEDGE, Thomas | Director | North Gate NG24 1EH Newark Handley House Nottinghamshire England | United Kingdom | British | Global Director | 220323860001 | ||||
| MORLING, Neil Andrew | Director | North Gate NG24 1EH Newark Handley House Nottinghamshire England | England | British | Company Director | 73505720002 | ||||
| LORD, Joan | Secretary | North Gate NG24 1EH Newark Handley House Nottinghamshire England | 220429950001 | |||||||
| PEARS, Carolyn | Secretary | North Gate NG24 1EH Newark Handley House Nottinghamshire England | 220429940001 | |||||||
| WOOD, Alexandra Innes | Secretary | 38 Burns Road SW11 5GY London Studio 27 United Kingdom | British | Director | 72652010004 | |||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| CARTLEDGE, Graham Stanley | Director | North Gate NG24 1EH Newark Handley House Nottinghamshire England | United Kingdom | British | Architect | 11253290001 | ||||
| HOLMES, Lucy Katherine | Director | North Gate NG24 1EH Newark Handley House Nottinghamshire England | England | British | Director | 72652040002 | ||||
| WOOD, Alexandra Innes | Director | North Gate NG24 1EH Newark Handley House Nottinghamshire England | England | British | Director | 72652010005 | ||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of HOLMES WOOD DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Graham Stanley Cartledge | Dec 01, 2016 | North Gate NG24 1EH Newark Handley House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Cartledge | Dec 01, 2016 | North Gate NG24 1EH Newark Handley House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Benoy Limited | Nov 30, 2016 | North Gate NG24 1EH Newark Handley House England | No | ||||||||||
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Natures of Control
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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