HOLTE LTD.
Visión general
| Nombre de la empresa | HOLTE LTD. |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03406447 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HOLTE LTD.?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra HOLTE LTD.?
| Dirección de la sede social | Royal House 110 Station Parade HG1 1EF Harrogate North Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HOLTE LTD.?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BUSINESS HOMES LIMITED | 24 sept 1997 | 24 sept 1997 |
| BUSINESS HOMES (LEEDS) LIMITED | 16 jul 1997 | 16 jul 1997 |
¿Cuáles son las últimas cuentas de HOLTE LTD.?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para HOLTE LTD.?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Jonathan Ronald Holte Houlston como director el 09 ago 2013 | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 05 jul 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cese del nombramiento de James Simon Holte Houlston como secretario el 31 ene 2013 | 1 páginas | TM02 | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Déclaration annuelle établie au 05 jul 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cambio de datos del director Mrs Christina Houlston el 22 feb 2013 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de James Simon Holte Houlston como secretario el 31 ene 2013 | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB el 14 ene 2013 | 2 páginas | AD01 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Cese del nombramiento de James Simon Holte Houlston como director el 15 sept 2011 | 2 páginas | TM01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 05 jul 2010 avec liste complète des actionnaires | 17 páginas | AR01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2009 | 6 páginas | AA | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 mar 2008 | 16 páginas | AA | ||||||||||
Exercice comptable précédent prolongé du 31 mar 2009 au 30 sept 2009 | 3 páginas | AA01 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Certificado de cambio de nombre Company name changed business homes LIMITED\certificate issued on 16/05/09 | 2 páginas | CERTNM | ||||||||||
¿Quiénes son los directivos de HOLTE LTD.?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Simon Lister Holte | Secretario | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | British | 108958330001 | ||||||
| HOULSTON, Christina | Director | Scuttle Pond Cottage Marton Cum Grafton YD51 9QY York North Yorkshire | United Kingdom | British | 30139160002 | |||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | 108958330001 | |||||
| FARNILL, Harry | Secretario | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | 6556780001 | ||||||
| HILLS, Mark Robert | Secretario | Rowan House Main Street HG5 9LD Staveley North Yorkshire | British | 84894560001 | ||||||
| HOULSTON, James Simon Holte | Secretario | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | British | 121160550002 | ||||||
| HUTTON, Christopher Andrew | Secretario | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretario corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| COTTAM, Brian | Director | 7 Hatchetts Close SY4 5TP Burlton Salop | British | 124385110001 | ||||||
| GILBERT, Nicholas Jay | Director | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| HILLS, Mark Robert | Director | Rowan House Main Street HG5 9LD Staveley North Yorkshire | British | 84894560001 | ||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| LAVENS, Steven | Director | 12 West End Avenue HG2 9BY Harrogate North Yorkshire | British | 60547340003 | ||||||
| SCOTT, James | Director | 9 Oakridge Avenue LS29 6DF Menston West Yorkshire | British | 111528870001 | ||||||
| WEEDON, James Mark Mcleod | Director | West Hill House West End Road RG7 3TP Mortimer West End Berkshire | England | British | 123073070001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director corporativo | 12 York Place LS1 2DS Leeds | 51066670001 |
¿Tiene HOLTE LTD. alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 13 dic 2007 Entregado el 20 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 13 abr 2006 Entregado el 22 abr 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge its entire right,title and interest in and to the shares,to any securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 may 2003 Entregado el 07 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 may 2003 Entregado el 07 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a odison works westland road leeds t/no: YWE59499. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 dic 2000 Entregado el 20 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Westlaurel rd,leeds; ywe 59499. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 jul 1998 Entregado el 04 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 mar 1998 Entregado el 14 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada In favour of maurice jonathan bellfield, godfrey john hickton and paul alexander watson ("the purcheser") the obligations of the company to make payment of the sum of £150,000 (exculisve of vat) to playford ros limited pursuant to the terms of the development agreement which the company and the purchaser have agreed to enter into pursuant to concluded missives dated 24 and 27 february and 2 march 1998 whereby the company has agreed to make such payment | |
Breve descripción All sums standing to the credit of the account, number 51229117 and designated "business homes plot f premium charge account" for the time being and all other sums lodged in the account at any time or from time to time hereafter together with interest from time to time accrued thereon. | ||||
Personas con derecho
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Transacciones
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| Legal charge (interim payment charge deed) | Creado el 05 mar 1998 Entregado el 14 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the development agreement | |
Breve descripción All sums standing to the credit of the account 01229753 designated business homes plot f interim payment charge account (the account) for the time being and all other sums lodged in the account at any time or from time to time hereafter together with interest from time to time accrued thereon. | ||||
Personas con derecho
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Transacciones
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| Legal charge (construction cost charge deed) | Creado el 05 mar 1998 Entregado el 14 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargees under the terms of the development agreement and the building contract | |
Breve descripción All sums standing to the credit of the account numbered 51229109 designated business homes plot f construction cost charge account (the account) for the time being and all other sums lodged in the account at any time or from time to time hereafter together with interest from time to time accrued thereon. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0