ARTHUR HOLGATE AND SON LIMITED

Key Data

Status

Liquidation

Company No.

00298792

Incorporation date

26/03/1935

Size

Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1976)

03/11/2025

Liquidators' statement of receipts and payments to 2025-09-03

View PDF (19 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-06-06

View PDF (21 pages)

27/10/2023

Liquidators' statement of receipts and payments to 2023-06-06

View PDF (20 pages)

06/10/2023

Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

View PDF (2 pages)

04/11/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (18 pages)

08/11/2021

Liquidators' statement of receipts and payments to 2021-09-03

View PDF (18 pages)

30/10/2020

Liquidators' statement of receipts and payments to 2020-09-03

View PDF (20 pages)

02/11/2019

Liquidators' statement of receipts and payments to 2019-09-03

View PDF (19 pages)

13/11/2018

Liquidators' statement of receipts and payments to 2018-09-03

View PDF (19 pages)

22/10/2018

Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-10-22

View PDF (2 pages)

07/11/2017

Liquidators' statement of receipts and payments to 2017-09-03

View PDF (20 pages)

11/11/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (13 pages)

25/01/2016

Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 2016-01-25

View PDF (2 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (12 pages)

15/09/2015

Registered office address changed from C/O Silke Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to 10 Fitzroy Square London W1T 5HP on 2015-09-15

View PDF (2 pages)

14/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2015

Certificate of removal of voluntary liquidator

View PDF (1 pages)

11/08/2015

Liquidators' statement of receipts and payments to 2015-06-06

View PDF (11 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (21 pages)

16/07/2013

Registered office address changed from 2 Hardman Street Manchester M3 3HF on 2013-07-16

View PDF (2 pages)

11/07/2013

Statement of affairs with form 4.19

View PDF (15 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

18/06/2013

Administrator's progress report to 2013-06-03

View PDF (24 pages)

18/06/2013

Notice of a court order ending Administration

View PDF (27 pages)

17/01/2013

Administrator's progress report to 2012-12-14

View PDF (19 pages)

17/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

04/09/2012

Administrator's progress report to 2012-07-31

View PDF (21 pages)

17/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

28/03/2012

Statement of administrator's proposal

View PDF (39 pages)

27/03/2012

Statement of affairs with form 2.14B/2.15B

View PDF (16 pages)

01/03/2012

Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH on 2012-03-01

View PDF (2 pages)

10/02/2012

Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH England on 2012-02-10

View PDF (2 pages)

09/02/2012

Appointment of an administrator

View PDF (1 pages)

31/01/2012

Auditor's resignation

View PDF (2 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2012

Register inspection address has been changed from Silver Ridge Park Hale Milnthorpe Cumbria LA7 7BW United Kingdom

View PDF (1 pages)

12/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/02/2011

Director's details changed for Mr Paul Holgate on 2010-11-01

View PDF (2 pages)

24/02/2011

Secretary's details changed for Mrs Margaret Holgate on 2010-11-01

View PDF (2 pages)

24/02/2011

Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH England on 2011-02-24

View PDF (1 pages)

24/02/2011

Director's details changed for Mr Martin Edmund Holgate on 2010-11-01

View PDF (2 pages)

23/02/2011

Director's details changed for Mrs Margaret Holgate on 2010-11-01

View PDF (2 pages)

19/02/2011

Registered office address changed from Silver Ridge Park.... Hale Milnthorpe Cumbria LA7 7BW United Kingdom on 2011-02-19

View PDF (1 pages)

19/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 11

View PDF (3 pages)

19/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 13

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

03/06/2010

Full accounts made up to 2008-10-31

View PDF (16 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Registered office address changed from 28 Po Box 98 Stankelt Road Silverdale Carnforth Lancashire LA5 0TA on 2010-02-02

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Director's details changed for Mrs Margaret Holgate on 2010-01-31

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Paul Holgate on 2010-01-31

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Martin Edmund Holgate on 2010-01-31

View PDF (2 pages)

02/02/2010

Secretary's details changed for Margaret Holgate on 2010-01-31

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 28/01/2009 from po box 98, 28 stankelt road carnforth lancashire LA5 0TA

View PDF (1 pages)

28/01/2009

Director's change of particulars / paul holgate / 10/01/2008

View PDF (2 pages)

01/12/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/02/2007

Registered office changed on 02/02/07 from: po box 98 28 stankelt road carnforth lancashire LA5 0WA

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

05/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/05/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

09/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2002

Auditor's resignation

View PDF (2 pages)

01/06/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

24/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/12/2001

Ad 31/10/01--------- £ si 749200@1=749200 £ ic 800/750000

View PDF (2 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (4 pages)

27/11/2001

Nc inc already adjusted 31/10/01

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

09/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

20/02/1998

Registered office changed on 20/02/98 from: the hazels 10 st johns avenue silverdale carnforth lancashire LA5 0SU

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/02/1998

New director appointed

View PDF (2 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Memorandum and Articles of Association

View PDF (36 pages)

29/12/1997

Resolutions

View PDF (2 pages)

14/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

09/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

05/06/1995

Resolutions

View PDF (2 pages)

05/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (3 pages)

26/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

17/06/1994

Accounts for a small company made up to 1993-10-31

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13/03/1994

Auditor's resignation

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13/03/1994

Secretary resigned;new secretary appointed

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13/03/1994

Director resigned

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13/03/1994

Registered office changed on 13/03/94 from: holgates caravan park cove rd. Silverdale nr. Carnforth lancs. LA5 0SH

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28/01/1994

Return made up to 31/12/93; full list of members

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11/03/1993

Accounts for a small company made up to 1992-10-31

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02/03/1993

Return made up to 31/12/92; no change of members

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26/02/1992

Accounts for a small company made up to 1991-10-31

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26/02/1992

Return made up to 31/12/91; no change of members

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29/05/1991

Accounts for a small company made up to 1990-10-31

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29/05/1991

Return made up to 31/12/90; full list of members

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04/09/1990

Accounts for a small company made up to 1989-10-31

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18/05/1990

Return made up to 31/12/89; full list of members

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29/03/1989

Accounts for a small company made up to 1988-10-31

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29/03/1989

Return made up to 31/12/88; full list of members

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11/05/1988

Accounts for a small company made up to 1987-10-31

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11/05/1988

Return made up to 31/12/87; full list of members

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04/04/1987

Return made up to 31/12/86; full list of members

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23/03/1987

Accounts for a small company made up to 1986-10-31

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07/01/1983

Accounts made up to 1980-10-31

View PDF (3 pages)

22/09/1976

Miscellaneous

View PDF (2 pages)

21/01/1976

Accounts made up to 1974-10-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Next confirmation date

31/12/2016

Last change occurred

31/10/2009

Accounts

Full

Last made up date

31/10/2009

Next account date

31/10/2010

Next due on

31/07/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holgate, Margaret	Director	12/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARTHUR HOLGATE AND SON LIMITED

ARTHUR HOLGATE AND SON LIMITED is an(a) Liquidation company incorporated on 26/03/1935 with the registered office located at 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR HOLGATE AND SON LIMITED?

ARTHUR HOLGATE AND SON LIMITED is currently Liquidation. It was registered on 26/03/1935 .

Where is ARTHUR HOLGATE AND SON LIMITED located?

ARTHUR HOLGATE AND SON LIMITED is registered at 20 St. Andrew Street, London EC4A 3AG.

What does ARTHUR HOLGATE AND SON LIMITED do?

ARTHUR HOLGATE AND SON LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for ARTHUR HOLGATE AND SON LIMITED?

The latest filing was on 03/11/2025: Liquidators' statement of receipts and payments to 2025-09-03.