HOLDEN ALUMINIUM TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03538891

Incorporation date

25/03/1998

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

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08/01/2017

Application to strike the company off the register

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19/10/2016

Appointment of Mr Yann Beck as a secretary on 2016-10-01

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19/10/2016

Termination of appointment of James Frederick Tate as a director on 2016-09-30

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19/10/2016

Termination of appointment of James Frederick Tate as a secretary on 2016-09-30

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27/06/2016

Annual return made up to 2016-03-26 with full list of shareholders

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03/05/2016

Accounts for a small company made up to 2015-03-31

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15/03/2016

Compulsory strike-off action has been discontinued

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07/03/2016

First Gazette notice for compulsory strike-off

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29/11/2015

Statement by Directors

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29/11/2015

Statement of capital on 2015-11-30

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29/11/2015

Solvency Statement dated 26/11/15

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29/11/2015

Resolutions

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10/11/2015

Appointment of Mr Yann Pascal Marie Beck as a director on 2015-11-11

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28/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

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26/01/2015

Termination of appointment of Richard Williams as a director on 2014-10-31

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26/01/2015

Termination of appointment of David Edward Humphries as a director on 2014-11-30

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22/10/2014

Termination of appointment of David John Weatherall as a director on 2014-10-23

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23/07/2014

Total exemption small company accounts made up to 2014-03-31

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01/06/2014

Appointment of Mr Alain Roger Georges Couturier as a director

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21/04/2014

Appointment of Mr James Frederick Tate as a director

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21/04/2014

Appointment of Mr David Edward Humphries as a director

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21/04/2014

Appointment of Mr James Frederick Tate as a secretary

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16/04/2014

Registered office address changed from Linton Trading Estate Worcester Road Bromyard Herefordshire HR7 4QT on 2014-04-17

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16/04/2014

Termination of appointment of Michael Jenkins as a director

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16/04/2014

Termination of appointment of Jeremy Holden as a director

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04/04/2014

Satisfaction of charge 4 in full

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26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

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27/02/2014

Satisfaction of charge 3 in full

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20/01/2014

Director's details changed for Mr David John Weatherall on 2013-05-29

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31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

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08/05/2013

Termination of appointment of William Holden as a director

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08/05/2013

Termination of appointment of Cleone Holden as a director

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11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (9 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/05/2011

Appointment of Mr David John Weatherall as a director

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (8 pages)

25/04/2011

Director's details changed for Richard Williams on 2011-04-26

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25/04/2011

Director's details changed for Mr Jeremy Glen Holden on 2011-04-26

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04/10/2010

Total exemption small company accounts made up to 2010-03-31

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23/05/2010

Termination of appointment of Martyn Slocombe as a secretary

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15/04/2010

Termination of appointment of Robert Lines as a director

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31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (8 pages)

28/03/2010

Director's details changed for Richard Williams on 2010-03-29

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28/03/2010

Director's details changed for Mrs Cleone Winifred Holden on 2010-03-29

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28/03/2010

Director's details changed for Mr William John Holden on 2010-03-29

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01/02/2010

Appointment of Mr Robert John Lines as a director

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04/01/2010

Total exemption small company accounts made up to 2009-03-31

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05/08/2009

Director appointed cleone winnifred holden

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14/05/2009

Return made up to 26/03/09; full list of members

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23/04/2009

Appointment terminated director simon holden

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25/11/2008

Total exemption small company accounts made up to 2008-03-31

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19/05/2008

Return made up to 26/03/08; full list of members

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13/03/2008

Director appointed michael victor jenkins

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05/12/2007

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

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19/04/2007

Return made up to 26/03/07; full list of members

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26/03/2007

Director resigned

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03/01/2007

Accounts for a small company made up to 2006-03-31

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18/09/2006

Particulars of mortgage/charge

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10/07/2006

Director resigned

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21/05/2006

New director appointed

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12/04/2006

New director appointed

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02/04/2006

Return made up to 26/03/06; full list of members

View PDF (9 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/04/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

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16/12/2004

Particulars of mortgage/charge

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31/08/2004

Declaration of satisfaction of mortgage/charge

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31/08/2004

Particulars of mortgage/charge

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19/07/2004

Accounts for a small company made up to 2004-03-31

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02/06/2004

Return made up to 26/03/04; full list of members

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13/04/2004

Secretary resigned

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28/01/2004

Accounts for a small company made up to 2003-03-31

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04/06/2003

Return made up to 26/03/03; no change of members

View PDF (9 pages)

12/02/2003

Particulars of mortgage/charge

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11/02/2003

Secretary resigned

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11/02/2003

New secretary appointed

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02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

04/06/2002

New director appointed

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13/05/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

07/04/2002

Particulars of contract relating to shares

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07/04/2002

Ad 31/12/01--------- £ si 35100@1=35100 £ ic 719018/754118

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01/11/2001

Accounts for a small company made up to 2001-03-31

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13/06/2001

Return made up to 26/03/01; full list of members

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13/06/2001

Registered office changed on 14/06/01 from: the old rectory suckley hereford and worcester WR6 5DF

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17/01/2001

Accounts for a small company made up to 2000-03-31

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15/10/2000

New director appointed

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05/04/2000

Return made up to 26/03/00; full list of members

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23/01/2000

Accounts for a small company made up to 1999-03-31

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13/04/1999

Return made up to 26/03/99; full list of members

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13/04/1999

Ad 31/03/99--------- £ si 179018@1=179018 £ ic 540000/719018

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13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

£ nc 650000/1000000 31/03/99

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19/04/1998

New director appointed

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19/04/1998

New director appointed

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19/04/1998

New secretary appointed

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19/04/1998

Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU

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19/04/1998

Secretary resigned

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19/04/1998

Director resigned

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16/04/1998

Ad 26/03/98--------- £ si 539998@1=539998 £ ic 2/540000

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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31/03/1998

Resolutions

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25/03/1998

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1998 - 25/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/03/1998 - 25/03/1998	43699
Jenkins, Michael Victor	Director	29/01/2008 - 31/03/2014	10
Risbey, Haydn George	Director	17/04/2006 - 29/06/2006	2
Holden, Jeremy Glen	Director	01/10/2000 - 31/03/2014	16

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN ALUMINIUM TECHNOLOGIES LIMITED

HOLDEN ALUMINIUM TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire DE55 5NH. 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 HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?

HOLDEN ALUMINIUM TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 03/04/2017.

Where is HOLDEN ALUMINIUM TECHNOLOGIES LIMITED located?

HOLDEN ALUMINIUM TECHNOLOGIES LIMITED is registered at Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire DE55 5NH.

What does HOLDEN ALUMINIUM TECHNOLOGIES LIMITED do?

HOLDEN ALUMINIUM TECHNOLOGIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HOLDEN ALUMINIUM TECHNOLOGIES LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.