GREAT HOLM (STEEL) LIMITED

Key Data

Status

Dissolved

Company No.

03818563

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

05/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (13 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (12 pages)

15/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

15/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2011

Resolutions

View PDF (1 pages)

27/04/2011

Registered office address changed from 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 2011-04-28

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

27/01/2010

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (10 pages)

18/10/2009

Termination of appointment of Angela Ward as a secretary

View PDF (1 pages)

28/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

15/01/2009

Return made up to 23/07/08; full list of members

View PDF (3 pages)

10/11/2008

Return made up to 23/07/07; no change of members

View PDF (6 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

11/09/2008

Location of debenture register

View PDF (1 pages)

11/09/2008

Registered office changed on 12/09/2008 from 24 chapmans drive old stratford milton keynes bucks MK19 6NT

View PDF (1 pages)

31/08/2008

Director's change of particulars / james ward / 01/09/2007

View PDF (1 pages)

31/08/2008

Secretary's change of particulars / angela ward / 01/09/2007

View PDF (1 pages)

08/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

26/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

13/02/2007

Return made up to 23/07/06; full list of members

View PDF (6 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Registered office changed on 07/12/06 from: paddock house 4 the stocks cosgrove miltonkeynes south northamptonshire MK19 7JD

View PDF (1 pages)

11/09/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

19/07/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

05/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

04/10/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

23/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

01/06/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: 4 wilmin grove loughton milton keynes MK5 8EU

View PDF (1 pages)

01/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Registered office changed on 02/08/02 from: 30-32 the concourse brunel centre bletchley milton keynes MK2 2HF

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

16/05/2002

New director appointed

View PDF (2 pages)

10/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Registered office changed on 11/10/01 from: 12 stratford road wolverton milton keynes buckinghamshire MK12 5LJ

View PDF (1 pages)

08/10/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

09/10/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

15/09/1999

Ad 17/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
RWL REGISTRARS LIMITED	Nominee Secretary	02/08/1999 - 02/08/1999	4604
Ward, James Steven	Director	25/04/2002 - Present	8
Ward, Angela	Secretary	16/07/2002 - 18/10/2009	-
Ward, James Steven	Secretary	02/08/1999 - 16/07/2002	-
Ward, James	Director	02/08/1999 - 07/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About GREAT HOLM (STEEL) LIMITED

GREAT HOLM (STEEL) LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 GREAT HOLM (STEEL) LIMITED?

GREAT HOLM (STEEL) LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 05/08/2014.

Where is GREAT HOLM (STEEL) LIMITED located?

GREAT HOLM (STEEL) LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does GREAT HOLM (STEEL) LIMITED do?

GREAT HOLM (STEEL) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GREAT HOLM (STEEL) LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.