HOLEPUNCH NO. 8 LIMITED

HOLEPUNCH NO. 8 LIMITED

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

    Company NameHOLEPUNCH NO. 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07165042
    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 HOLEPUNCH NO. 8 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOLEPUNCH NO. 8 LIMITED located?

    Registered Office Address
    Bowland House
    Philips Road
    BB1 5NA Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLEPUNCH NO. 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for HOLEPUNCH NO. 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Appointment of Mr Herbert Anthony Cann as a director on Nov 17, 2016

    2 pagesAP01

    Termination of appointment of Beverly John Berryman as a director on Nov 17, 2016

    1 pagesTM01

    Registered office address changed from Activhouse Philips Road Blackburn Lancashire BB1 5rd to Bowland House Philips Road Blackburn Lancashire BB1 5NA on Nov 17, 2016

    1 pagesAD01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 156,660
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Termination of appointment of Ruth Amy Cann as a director on Apr 22, 2015

    1 pagesTM01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 156,660
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 156,660
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of HOLEPUNCH NO. 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANN, Herbert Anthony
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    Director
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director18098210001
    FAHY, Carole
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    Director
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    EnglandBritishNone149301100001
    TURNER, Hugh David
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    Director
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    EnglandBritishNone90208110001
    BERRYMAN, Beverly John
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    Director
    Philips Road
    BB1 5NA Blackburn
    Bowland House
    Lancashire
    United Kingdom
    United KingdomBritishNone36666480006
    CANN, Ruth Amy
    Philips Road
    BB1 5RD Blackburn
    Activhouse
    Lancashire
    United Kingdom
    Director
    Philips Road
    BB1 5RD Blackburn
    Activhouse
    Lancashire
    United Kingdom
    UkBritishNone149301490001
    HENDERSON, Martin Robert
    Norwich Street
    EC4A 1BD London
    10
    Director
    Norwich Street
    EC4A 1BD London
    10
    United KingdomBritishLegal Administrator104390120001

    Who are the persons with significant control of HOLEPUNCH NO. 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Anthony Cann
    Grindleton
    BB7 4QT Clitheroe
    Rushton House
    England
    Apr 06, 2016
    Grindleton
    BB7 4QT Clitheroe
    Rushton House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Carole Fahy
    Kingston Crescent
    BB4 4LH Rossendale
    54
    England
    Apr 06, 2016
    Kingston Crescent
    BB4 4LH Rossendale
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Hugh David Turner
    High Street
    Gargrave
    BD23 3RA Skipton
    Kirk Syke
    England
    Apr 06, 2016
    High Street
    Gargrave
    BD23 3RA Skipton
    Kirk Syke
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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