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ALISON HOLTON LIMITED

ALISON HOLTON LIMITED

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

    • Overview

    Company NameALISON HOLTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07708273
    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 ALISON HOLTON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ALISON HOLTON LIMITED located?

    Registered Office Address
    Hollybank
    Bradley Lane
    WA6 6QA Frodsham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALISON HOLTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ALISON HOLTON 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

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Registered office address changed from 105 Main Street Frodsham Cheshire WA6 7AB to Hollybank Bradley Lane Frodsham Cheshire WA6 6QA on Apr 03, 2018

    		2 pagesAD01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr John Frank Holton on Jul 10, 2015

    		2 pagesCH01

    Director's details changed for Mrs Alison Elizabeth Holton on Jul 10, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on May 01, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Enderley 6 Manley Road Frodsham WA6 6EP United Kingdom* on Feb 11, 2014

    		2 pagesAD01

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

    		6 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01
    View All Filings

    Who are the officers of ALISON HOLTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLTON, Alison Elizabeth
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    England
    		Director
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    England
    		EnglandBritish90913060002
    HOLTON, John Frank
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    Cheshire
    England
    		Director
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    Cheshire
    England
    		United KingdomBritish98388040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALISON HOLTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Elizabeth Holton
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    Cheshire
    		Apr 06, 2016
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    Cheshire
    		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 company.
    Mr John Frank Holton
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    Cheshire
    		Apr 06, 2016
    Bradley Lane
    WA6 6QA Frodsham
    Hollybank
    Cheshire
    		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 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