HOLBUCK COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

03765047

Incorporation date

04/05/1999

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

12/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/09/2011

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

View PDF (5 pages)

15/03/2011

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

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14/09/2010

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

View PDF (5 pages)

15/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

15/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 2 pomeroy drive oadby leicester leicestershire LE2 5NE

View PDF (1 pages)

11/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

26/08/2008

Return made up to 05/05/08; no change of members

View PDF (7 pages)

30/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

06/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

04/07/2006

Return made up to 05/05/06; full list of members

View PDF (8 pages)

19/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

08/05/2005

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

View PDF (8 pages)

28/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

17/05/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

23/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

02/06/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

31/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

19/05/2002

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

View PDF (8 pages)

03/04/2002

Partial exemption accounts made up to 2001-05-31

View PDF (6 pages)

02/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

06/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (1 pages)

07/06/1999

Registered office changed on 08/06/99 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

04/05/1999

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Creditreform Secretaries Limited	Nominee Secretary	04/05/1999 - 03/06/1999	542
Buckley, Anthony John Albert	Director	03/06/1999 - Present	1
Holland, John Edward	Director	03/06/1999 - Present	1
Buckley, Anthony John Albert	Secretary	03/06/1999 - Present	-
Creditreform Limited	Nominee Director	04/05/1999 - 03/06/1999	555

Persons with Significant Control

No PSC data available.

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Description

About HOLBUCK COMPONENTS LIMITED

HOLBUCK COMPONENTS LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. 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 HOLBUCK COMPONENTS LIMITED?

HOLBUCK COMPONENTS LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 12/01/2012.

Where is HOLBUCK COMPONENTS LIMITED located?

HOLBUCK COMPONENTS LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does HOLBUCK COMPONENTS LIMITED do?

HOLBUCK COMPONENTS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for HOLBUCK COMPONENTS LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.