HOLTE LTD.
Vue d'ensemble
| Nom de la société | HOLTE LTD. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03406447 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HOLTE LTD. ?
| Adresse du siège social | Royal House 110 Station Parade HG1 1EF Harrogate North Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOLTE LTD. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quels sont les derniers dépôts pour HOLTE LTD. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Jonathan Ronald Holte Houlston en tant que directeur le 09 août 2013 | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 05 juil. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de James Simon Holte Houlston en tant que secrétaire le 31 janv. 2013 | 1 pages | TM02 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Déclaration annuelle jusqu'au 05 juil. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Christina Houlston le 22 févr. 2013 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de James Simon Holte Houlston en tant que secrétaire le 31 janv. 2013 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB le 14 janv. 2013 | 2 pages | AD01 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Cessation de la nomination de James Simon Holte Houlston en tant que directeur le 15 sept. 2011 | 2 pages | TM01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 05 juil. 2010 avec liste complète des actionnaires | 17 pages | AR01 | ||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2009 | 6 pages | AA | ||||||||||
Comptes d'exonération totale établis au 31 mars 2008 | 16 pages | AA | ||||||||||
Période comptable précédente prolongée du 31 mars 2009 au 30 sept. 2009 | 3 pages | AA01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Certificat de changement de nom Company name changed business homes LIMITED\certificate issued on 16/05/09 | 2 pages | CERTNM | ||||||||||
Qui sont les dirigeants de HOLTE LTD. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Simon Lister Holte | Secrétaire | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | British | 108958330001 | ||||||
| HOULSTON, Christina | Administrateur | Scuttle Pond Cottage Marton Cum Grafton YD51 9QY York North Yorkshire | United Kingdom | British | 30139160002 | |||||
| HOULSTON, Simon Lister Holte | Administrateur | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | 108958330001 | |||||
| FARNILL, Harry | Secrétaire | Caley New Hall Otley Road Pool In Wharfedale LS21 1EE Otley West Yorkshire | British | 6556780001 | ||||||
| HILLS, Mark Robert | Secrétaire | Rowan House Main Street HG5 9LD Staveley North Yorkshire | British | 84894560001 | ||||||
| HOULSTON, James Simon Holte | Secrétaire | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | British | 121160550002 | ||||||
| HUTTON, Christopher Andrew | Secrétaire | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| COTTAM, Brian | Administrateur | 7 Hatchetts Close SY4 5TP Burlton Salop | British | 124385110001 | ||||||
| GILBERT, Nicholas Jay | Administrateur | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| HILLS, Mark Robert | Administrateur | Rowan House Main Street HG5 9LD Staveley North Yorkshire | British | 84894560001 | ||||||
| HOULSTON, James Simon Holte | Administrateur | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||
| HOULSTON, Jonathan Ronald Holte | Administrateur | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| LAVENS, Steven | Administrateur | 12 West End Avenue HG2 9BY Harrogate North Yorkshire | British | 60547340003 | ||||||
| SCOTT, James | Administrateur | 9 Oakridge Avenue LS29 6DF Menston West Yorkshire | British | 111528870001 | ||||||
| WEEDON, James Mark Mcleod | Administrateur | West Hill House West End Road RG7 3TP Mortimer West End Berkshire | England | British | 123073070001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur | 12 York Place LS1 2DS Leeds | 51066670001 |
HOLTE LTD. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 13 déc. 2007 Livré le 20 déc. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 13 avr. 2006 Livré le 22 avr. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 mai 2003 Livré le 07 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 mai 2003 Livré le 07 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 déc. 2000 Livré le 20 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 juil. 1998 Livré le 04 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mars 1998 Livré le 14 mars 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge (interim payment charge deed) | Créé le 05 mars 1998 Livré le 14 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the development agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge (construction cost charge deed) | Créé le 05 mars 1998 Livré le 14 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargees under the terms of the development agreement and the building contract | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0