HOLMES TECHNICAL SERVICES LIMITED
Overview
| Company Name | HOLMES TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07192571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLMES TECHNICAL SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is HOLMES TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDROMEDA FIRE & SECURITY LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for HOLMES TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for HOLMES TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2022 |
What are the latest filings for HOLMES TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 25 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Registered office address changed from 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 08, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip Brian Mardle as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registration of charge 071925710001, created on May 12, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HOLMES TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIBBLE, Claire Suzanne | Secretary | Biggin Hill TN16 3BD Westerham 216-218 Main Road Kent England | British | 154812920001 | ||||||
| KIBBLE, Mark Patrick | Director | Biggin Hill TN16 3BD Westerham 216-218 Main Road Kent England | United Kingdom | British | 69351920003 | |||||
| TAYLOR, David, Mr. | Director | Biggin Hill TN16 3BD Westerham 216-218 Main Road Kent England | United Kingdom | British | 69915040002 | |||||
| HARRIS, Stuart | Director | Lincoln Road DA14 6LQ Sidcup 23 Kent England | England | British | 132166920001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| MARDLE, Philip Brian, Mr. | Director | Biggin Hill TN16 3BD Westerham 216-218 Main Road Kent England | United Kingdom | British | 137168880001 | |||||
| PENDLETON, Richard | Director | Crayfields Business Park New Mill Road BR5 3QG Orpington 5 Kingfisher House Kent England | England | British | 172014860001 |
Who are the persons with significant control of HOLMES TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Patrick Kibble | Apr 06, 2016 | Biggin Hill TN16 3BD Westerham 216-218 Main Road Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HOLMES TECHNICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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