DAVID A. HOLDING (CATERING BUTCHERS) LIMITED

Key Data

Status

Dissolved

Company No.

01519742

Incorporation date

01/10/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1980)

04/02/2025

Final Gazette dissolved via voluntary strike-off

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19/11/2024

First Gazette notice for voluntary strike-off

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08/11/2024

Application to strike the company off the register

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17/07/2024

Accounts for a dormant company made up to 2023-12-31

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19/02/2024

Confirmation statement made on 2024-02-19 with no updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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06/09/2023

Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

04/10/2022

Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04

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05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

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24/07/2019

Satisfaction of charge 6 in full

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24/07/2019

Satisfaction of charge 8 in full

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24/07/2019

Satisfaction of charge 9 in full

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24/07/2019

Satisfaction of charge 5 in full

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24/07/2019

Satisfaction of charge 7 in full

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24/07/2019

Satisfaction of charge 10 in full

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19/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of John Oldcorn as a director on 2018-06-20

View PDF (1 pages)

20/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

01/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

15/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/03/2014

Accounts for a dormant company made up to 2013-12-31

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02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (10 pages)

16/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (39 pages)

10/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

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10/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

03/01/2012

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

View PDF (4 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

24/11/2011

Statement of capital on 2011-11-24

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24/11/2011

Statement by directors

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24/11/2011

Solvency statement dated 10/11/11

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24/11/2011

Resolutions

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

18/08/2011

Statement of company's objects

View PDF (2 pages)

18/08/2011

Resolutions

View PDF (43 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/01/2011

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

View PDF (4 pages)

21/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 10

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03/03/2010

Statement of company's objects

View PDF (2 pages)

03/03/2010

Resolutions

View PDF (43 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

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13/01/2010

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

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/01/2009

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

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30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

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12/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

02/01/2008

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

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27/11/2007

Particulars of mortgage/charge

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25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

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05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2007

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

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29/01/2007

Location of register of members

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02/11/2006

Full accounts made up to 2005-12-31

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28/07/2006

Declaration of satisfaction of mortgage/charge

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15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2006

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

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07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

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20/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/01/2005

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

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15/09/2004

Full accounts made up to 2003-12-31

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12/01/2004

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

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14/11/2003

New director appointed

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22/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/03/2003

Secretary's particulars changed

View PDF (1 pages)

13/01/2003

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

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10/01/2003

Location of register of members

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10/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

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11/09/2002

Director resigned

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16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

20/06/2002

Secretary resigned

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20/06/2002

New secretary appointed

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23/01/2002

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

View PDF (7 pages)

01/05/2001

Accounts for a dormant company made up to 2000-12-31

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22/01/2001

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

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24/11/2000

Resolutions

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24/11/2000

Resolutions

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24/11/2000

Resolutions

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22/08/2000

Director's particulars changed

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04/05/2000

Accounts for a dormant company made up to 1999-12-31

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24/01/2000

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

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15/12/1999

Director's particulars changed

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30/07/1999

Accounts for a dormant company made up to 1998-12-31

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22/01/1999

Return made up to 31/12/98; no change of members

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27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

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25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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16/07/1998

Accounts for a dormant company made up to 1997-09-30

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28/01/1998

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

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08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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24/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

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20/10/1997

Registered office changed on 20/10/97 from: 32 hampstead high street london NW3 1QD

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16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Director resigned

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01/10/1997

New director appointed

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25/09/1997

Accounts for a dormant company made up to 1996-12-31

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21/01/1997

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

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08/11/1996

Accounts for a dormant company made up to 1995-12-31

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/11/1996

Resolutions

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08/02/1996

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

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08/02/1996

Director resigned

View PDF (2 pages)

05/02/1996

New director appointed

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13/12/1995

Director resigned

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24/10/1995

Full accounts made up to 1994-12-31

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12/05/1995

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

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12/05/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1993-12-31

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04/02/1994

Return made up to 31/12/93; no change of members

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03/10/1993

Accounts for a dormant company made up to 1992-12-31

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17/01/1993

Return made up to 31/12/92; full list of members

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26/10/1992

Accounts for a dormant company made up to 1991-12-31

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15/04/1992

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

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03/03/1992

Accounts for a dormant company made up to 1990-12-31

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16/06/1991

Return made up to 06/04/91; no change of members

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11/04/1991

Accounts for a dormant company made up to 1989-12-31

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11/04/1991

Accounts for a dormant company made up to 1988-12-31

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11/04/1991

Accounts for a dormant company made up to 1988-01-02

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11/04/1991

Resolutions

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13/11/1990

Return made up to 06/04/90; full list of members

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08/05/1990

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

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08/05/1990

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

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03/03/1989

New secretary appointed

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03/03/1989

Registered office changed on 03/03/89 from: 74 alston drive bradwell abbey milton keynes MK13 9HG

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06/05/1988

Director resigned

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10/02/1988

Full accounts made up to 1987-03-27

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10/02/1988

Full accounts made up to 1986-03-27

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21/01/1988

Secretary resigned;new secretary appointed

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21/01/1988

Director resigned

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21/01/1988

Return made up to 30/12/87; full list of members

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23/11/1987

Declaration of satisfaction of mortgage/charge

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17/11/1987

Dissolution discontinued

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23/10/1987

First gazette

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17/08/1987

Secretary resigned;new secretary appointed

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13/03/1987

Director resigned

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09/01/1987

Secretary resigned;new secretary appointed

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19/09/1986

Full accounts made up to 1985-03-29

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19/09/1986

Return made up to 31/12/85; full list of members

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01/10/1980

Miscellaneous

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01/10/1980

Incorporation

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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

31/12/2023

Next confirmation date

19/02/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gray, David John	Director	30/09/1997 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About DAVID A. HOLDING (CATERING BUTCHERS) LIMITED

DAVID A. HOLDING (CATERING BUTCHERS) LIMITED is an(a) Dissolved company incorporated on 01/10/1980 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. 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 DAVID A. HOLDING (CATERING BUTCHERS) LIMITED?

DAVID A. HOLDING (CATERING BUTCHERS) LIMITED is currently Dissolved. It was registered on 01/10/1980 and dissolved on 04/02/2025.

Where is DAVID A. HOLDING (CATERING BUTCHERS) LIMITED located?

DAVID A. HOLDING (CATERING BUTCHERS) LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does DAVID A. HOLDING (CATERING BUTCHERS) LIMITED do?

DAVID A. HOLDING (CATERING BUTCHERS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVID A. HOLDING (CATERING BUTCHERS) LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.