HOLMECROFT DEVELOPMENTS LIMITED

HOLMECROFT DEVELOPMENTS LIMITED

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

    Company NameHOLMECROFT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI053048
    JurisdictionNorthern Ireland
    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 HOLMECROFT DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is HOLMECROFT DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o DNT CHARTERED ACCOUNTANTS
    Ormeau House
    91-97 Ormeau Road
    BT7 1SH Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMECROFT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGHOLM DEVELOPMENTS LIMITEDNov 24, 2004Nov 24, 2004

    What are the latest accounts for HOLMECROFT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HOLMECROFT DEVELOPMENTS 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 10,000
    SH01

    Miscellaneous

    Amending 296 appointment of director and secretary linda hill
    2 pagesMISC

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 10,000
    SH01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of HOLMECROFT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Linda
    Ashley Road
    Hale
    WA15 9NE Cheshire
    243
    England
    Secretary
    Ashley Road
    Hale
    WA15 9NE Cheshire
    243
    England
    144958720001
    HILL, Graeme Everitt
    243 Ashley Road
    Hale
    WA15 9NE Altrincham
    Director
    243 Ashley Road
    Hale
    WA15 9NE Altrincham
    EnglandBritish144984260001
    HILL, Linda Elizabeth
    Ashley Road
    Hale
    WA15 9NE Cheshire
    243
    England
    Director
    Ashley Road
    Hale
    WA15 9NE Cheshire
    243
    England
    EnglandBritish145462070001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    British144958710001
    JOHNSTON, Michael
    26 Taylorstown Road
    Toomebridge
    BT41 3PU Antrim
    Director
    26 Taylorstown Road
    Toomebridge
    BT41 3PU Antrim
    Northern IrelandBritish102970570001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Northern IrelandBritish77579520001

    Who are the persons with significant control of HOLMECROFT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Elizabeth Hill
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    England
    Nov 24, 2016
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    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 company.
    Mr Graeme Everitt Hill
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    England
    Nov 24, 2016
    Ashley Road
    Hale
    WA15 9NE Altrincham
    243
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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