HOLBECK ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

05039427

Incorporation date

09/02/2004

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

10/02/2012

Final Gazette dissolved following liquidation

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10/11/2011

Return of final meeting in a creditors' voluntary winding up

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27/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

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05/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

28/06/2010

Registered office address changed from 11 st James Square Manchester M2 6DN on 2010-06-29

View PDF (2 pages)

27/10/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

27/10/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

27/10/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

27/10/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

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14/09/2009

Statement of affairs with form 4.19

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24/08/2009

Registered office changed on 25/08/2009 from the north range unit 4 harewood yard harewood leeds west yorkshire LS17 9LF

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14/05/2009

Return made up to 10/02/09; full list of members

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16/03/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009 Alignment with Parent or Subsidiary

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18/03/2008

Return made up to 10/02/08; no change of members

View PDF (7 pages)

06/02/2008

Registered office changed on 07/02/08 from: emco house 5-7 new york road leeds west yorkshire LS2 7PJ

View PDF (1 pages)

20/12/2007

Particulars of mortgage/charge

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16/12/2007

Accounts for a small company made up to 2007-03-31

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31/03/2007

Ad 01/03/04--------- £ si 999@1

View PDF (2 pages)

12/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

12/03/2007

Location of register of members address changed

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07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Auditor's resignation

View PDF (1 pages)

09/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

09/03/2006

Location of register of members address changed

View PDF (0 pages)

13/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

10/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

01/04/2004

Certificate of change of name

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10/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

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01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/02/2004 - 22/02/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/02/2004 - 22/02/2004	12820
Cohen, Henry Selwyn	Director	22/02/2004 - Present	35
Cohen, Maurice	Director	22/02/2004 - Present	7
Cohen, Johanna Julia	Secretary	22/02/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HOLBECK ESTATES LIMITED

HOLBECK ESTATES LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLBECK ESTATES LIMITED?

HOLBECK ESTATES LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 10/02/2012.

Where is HOLBECK ESTATES LIMITED located?

HOLBECK ESTATES LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does HOLBECK ESTATES LIMITED do?

HOLBECK ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HOLBECK ESTATES LIMITED?

The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.