HOLMSTON HOUSE LIMITED

Overview

Company Name	HOLMSTON HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10151466
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2016
Date of Cessation	Jun 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLMSTON HOUSE LIMITED?

Development of building projects (41100) / Construction

Where is HOLMSTON HOUSE LIMITED located?

Registered Office Address	36 Park Row LS1 5JL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for HOLMSTON HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HOLMSTON HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 20, 2020	Administrator's progress report	26 pages	AM10

Mar 13, 2020	Administrator's progress report	26 pages	AM10

Mar 13, 2020	Notice of move from Administration to Dissolution	29 pages	AM23

Oct 24, 2019	Administrator's progress report	27 pages	AM10

Jun 14, 2019	Statement of affairs with form AM02SOA	9 pages	AM02

Jun 10, 2019	Notice of deemed approval of proposals	32 pages	AM06

May 13, 2019	Statement of administrator's proposal	32 pages	AM03

Apr 29, 2019	Registered office address changed from C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England to 36 Park Row Leeds LS1 5JL on Apr 29, 2019	2 pages	AD01

Apr 02, 2019	Appointment of an administrator	5 pages	AM01

Jan 21, 2019	Termination of appointment of Barry Kenneth Woods as a director on Jan 01, 2019	1 pages	TM01

Jul 24, 2018	Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018	1 pages	AA01

Jul 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Appointment of Mr Barry Kenneth Woods as a director on Apr 24, 2018	2 pages	AP01

Mar 08, 2018	Appointment of Mr Kerry Tomlinson as a director on Feb 05, 2018	2 pages	AP01

Mar 08, 2018	Termination of appointment of David John Cooley as a director on Feb 05, 2018	1 pages	TM01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 25, 2017	Confirmation statement made on Apr 26, 2017 with updates	5 pages	CS01

Apr 03, 2017	Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016	1 pages	AA01

Feb 21, 2017	Director's details changed for Mr Andrew Sutton on Feb 08, 2017	2 pages	CH01

Feb 21, 2017	Director's details changed for Mr David John Cooley on Feb 08, 2017	2 pages	CH01

Feb 20, 2017	Termination of appointment of Dwayne Francis Taylor as a director on Feb 07, 2017	1 pages	TM01

Feb 20, 2017	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on Feb 20, 2017	1 pages	AD01

View All Filings

Who are the officers of HOLMSTON HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Andrew Thomas Park Row LS1 5JL Leeds 36	Oct 03, 2016		Director	Park Row LS1 5JL Leeds 36	United Kingdom	British	1983-5	191237030001
TOMLINSON, Kerry Park Row LS1 5JL Leeds 36	Feb 05, 2018		Director	Park Row LS1 5JL Leeds 36	England	British	1969-10	172499540006
JOHNSON, Robert c/o Crowe Clark Whitehill Llp Mount Street M2 5NT Manchester 3rd Floor The Lexicon England	Oct 03, 2016	Feb 01, 2017	Secretary	c/o Crowe Clark Whitehill Llp Mount Street M2 5NT Manchester 3rd Floor The Lexicon England				218190830001
COOLEY, David John Chapel Street L3 9AG Liverpool C/O Primesite, Yorkshire House England	Oct 03, 2016	Feb 05, 2018	Director	Chapel Street L3 9AG Liverpool C/O Primesite, Yorkshire House England	United Kingdom	British	1959-10	133603850002
JOHNSON, Daniel Peel Road WN8 9PT Skelmersdale Peel House England	Apr 27, 2016	Feb 01, 2017	Director	Peel Road WN8 9PT Skelmersdale Peel House England	United Kingdom	British	1979-6	122194850001
JOHNSON, Robert c/o Crowe Clark Whitehill Llp Mount Street M2 5NT Manchester 3rd Floor The Lexicon England	Oct 03, 2016	Feb 01, 2017	Director	c/o Crowe Clark Whitehill Llp Mount Street M2 5NT Manchester 3rd Floor The Lexicon England	England	British	1979-6	205719000001
TAYLOR, Dwayne Francis c/o Crowe Clark Whitehill Llp Mount Street M2 5NT Manchester 3rd Floor The Lexicon England	Oct 03, 2016	Feb 07, 2017	Director	c/o Crowe Clark Whitehill Llp Mount Street M2 5NT Manchester 3rd Floor The Lexicon England	England	British	1961-4	50000690001
TOMLINSON, Kerry Peel Road WN8 9PT Skelmersdale Peel House England	Apr 27, 2016	Feb 01, 2017	Director	Peel Road WN8 9PT Skelmersdale Peel House England	United Kingdom	British	1969-10	205718990001
WOODS, Barry Kenneth Chapel Street L3 9AG Liverpool C/O Primesite, Yorkshire House England	Apr 24, 2018	Jan 01, 2019	Director	Chapel Street L3 9AG Liverpool C/O Primesite, Yorkshire House England	Wales	British	1951-8	122663320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMSTON HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prime Site Developments Ltd

Apr 25, 2017

18 Chapel Street

L3 9AG Liverpool

C/O Primesite, 4th Floor, Yorkshire House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOLMSTON HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 04, 2016 Delivered On Oct 06, 2016	Outstanding
	Brief description Holmston house holmston road ayr t/no AYR105564. Contains Negative Pledge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions Oct 06, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 23, 2016 Delivered On Oct 06, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions Oct 06, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 12, 2016 Delivered On Oct 01, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Assetz Capital Trust Company Limited
	Transactions Oct 01, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does HOLMSTON HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2019	Administration started
Mar 13, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stuart Robb 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow
Michelle Marie Elliot 4th Floor, 58 Waterloo Street G2 7DA Glasgow	practitioner	4th Floor, 58 Waterloo Street G2 7DA Glasgow

View Detailed Information on Insolvency Cases

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