HOLDEN DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02447376

Incorporation date

27/11/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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08/11/2011

Application to strike the company off the register

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05/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

27/10/2010

Registered office address changed from Units 1-3 Watery Lane Darwen Lancashire BB3 2EB on 2010-10-28

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Julie Anne Dove on 2010-05-14

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

17/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

28/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

16/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

22/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

04/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2007

Declaration of satisfaction of mortgage/charge

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16/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

30/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

07/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

23/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

20/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

29/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

15/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

17/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

21/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

20/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

22/10/1996

Miscellaneous

View PDF (1 pages)

28/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

21/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1995

Registered office changed on 06/10/95 from: 5-6, john street, darwen, lancashire. BB3 1DH

View PDF (1 pages)

13/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

12/07/1995

Secretary's particulars changed

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05/07/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

Director resigned

View PDF (2 pages)

06/06/1995

Director resigned

View PDF (2 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/08/1994

Full accounts made up to 1994-01-31

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18/07/1994

Return made up to 14/05/94; full list of members

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08/12/1993

Full accounts made up to 1993-01-31

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25/07/1993

Return made up to 14/05/93; no change of members

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13/08/1992

Full accounts made up to 1992-01-31

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13/08/1992

Full accounts made up to 1991-01-31

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12/08/1992

Registered office changed on 13/08/92 from: 5-6, john street, darwen, lancashire. BB3 1DH

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12/08/1992

Accounting reference date extended from 31/12 to 31/01

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15/06/1992

Return made up to 14/05/92; no change of members

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15/06/1992

Registered office changed on 16/06/92

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13/06/1991

Return made up to 14/05/91; full list of members

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05/06/1990

Resolutions

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05/06/1990

£ nc 1000/91000 12/12/89

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27/03/1990

Particulars of mortgage/charge

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18/03/1990

Accounting reference date notified as 31/12

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04/12/1989

New director appointed

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04/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1989

New director appointed

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27/11/1989

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Dove, Julie Anne	Secretary	15/05/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN DISTRIBUTION LIMITED

HOLDEN DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 27/11/1989 with the registered office located at 3 The Croft, Church Park North, Euxton, Chorley, Lancashire PR7 6LH. 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 HOLDEN DISTRIBUTION LIMITED?

HOLDEN DISTRIBUTION LIMITED is currently Dissolved. It was registered on 27/11/1989 and dissolved on 05/03/2012.

Where is HOLDEN DISTRIBUTION LIMITED located?

HOLDEN DISTRIBUTION LIMITED is registered at 3 The Croft, Church Park North, Euxton, Chorley, Lancashire PR7 6LH.

What does HOLDEN DISTRIBUTION LIMITED do?

HOLDEN DISTRIBUTION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HOLDEN DISTRIBUTION LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.