HOLMFIRTH ELECTRICAL LTD

HOLMFIRTH ELECTRICAL LTD

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

    Company NameHOLMFIRTH ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06444021
    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 HOLMFIRTH ELECTRICAL LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is HOLMFIRTH ELECTRICAL LTD located?

    Registered Office Address
    Unit 20 Zenith Park
    Network Centre, Whaley Road
    S75 1HT Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMFIRTH ELECTRICAL LTD?

    Previous Company Names
    Company NameFromUntil
    HOLME VALLEY ELECTRICAL LIMITED Dec 04, 2007Dec 04, 2007

    What are the latest accounts for HOLMFIRTH ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HOLMFIRTH ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Elaine Sugden as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of HOLMFIRTH ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUGDEN, Peter David
    15 Mullion Avenue
    Honley
    HD9 6GN Holmfirth
    West Yorkshire
    Director
    15 Mullion Avenue
    Honley
    HD9 6GN Holmfirth
    West Yorkshire
    EnglandBritishCompany Director126661560001
    SUGDEN, Elaine Patricia
    15 Mullion Avenue
    Honley
    HD9 6GN Holmfirth
    West Yorkshire
    Secretary
    15 Mullion Avenue
    Honley
    HD9 6GN Holmfirth
    West Yorkshire
    BritishSecretary126661660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HOLMFIRTH ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Sugden
    Unit 20 Zenith Park
    Network Centre, Whaley Road
    S75 1HT Barnsley
    South Yorkshire
    Aug 19, 2016
    Unit 20 Zenith Park
    Network Centre, Whaley Road
    S75 1HT Barnsley
    South Yorkshire
    No
    Nationality: English
    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