HOLDEN MANUFACTURING LTD.

Key Data

Status

Dissolved

Company No.

02719233

Incorporation date

31/05/1992

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1992)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Liquidators' statement of receipts and payments to 2010-08-17

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24/08/2010

Return of final meeting in a creditors' voluntary winding up

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-24

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

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11/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

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05/11/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

11/05/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2007

Registered office changed on 28/03/07 from: kent house station road ashford kent TN23 1PP

View PDF (1 pages)

02/05/2006

Administrator's progress report

View PDF (8 pages)

24/04/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

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23/02/2006

Result of meeting of creditors

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30/11/2005

Statement of affairs

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28/11/2005

Statement of administrator's proposal

View PDF (18 pages)

20/10/2005

Registered office changed on 21/10/05 from: 4 clarendon drive wymbush milton keynes MK8 8DA

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18/10/2005

Appointment of an administrator

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09/08/2005

Total exemption small company accounts made up to 2004-06-30

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07/07/2005

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

06/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

05/05/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

15/09/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

14/09/2004

New director appointed

View PDF (2 pages)

26/03/2004

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

13/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

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01/04/2003

Declaration of satisfaction of mortgage/charge

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10/07/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

23/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

02/07/2001

Return made up to 01/06/01; full list of members

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01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

17/02/2000

Director resigned

View PDF (1 pages)

07/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

15/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

15/06/1999

Secretary's particulars changed

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24/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

30/05/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

08/04/1998

Registered office changed on 09/04/98 from: 5C pury hill alderton road towcaster northants NN12 7LS

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17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

09/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

09/07/1997

Resolutions

View PDF (1 pages)

18/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

18/06/1997

Secretary's particulars changed;director's particulars changed

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05/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

18/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Full accounts made up to 1995-06-30

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09/10/1995

Registered office changed on 10/10/95 from: 9A puryhill industrial estate alderton road towcester NN12 7LS

View PDF (1 pages)

20/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

05/10/1994

Full accounts made up to 1994-06-30

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22/09/1994

Declaration of satisfaction of mortgage/charge

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22/09/1994

Declaration of satisfaction of mortgage/charge

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31/05/1994

Return made up to 01/06/94; full list of members

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31/05/1994

Director's particulars changed

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21/03/1994

Particulars of mortgage/charge

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06/10/1993

Full accounts made up to 1993-06-30

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01/08/1993

Director resigned

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06/06/1993

New director appointed

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06/06/1993

Secretary resigned;new secretary appointed;director resigned

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06/06/1993

New director appointed

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06/06/1993

Return made up to 01/06/93; full list of members

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06/06/1993

Secretary's particulars changed;director's particulars changed

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19/04/1993

Ad 05/04/93--------- £ si 7057@1=7057 £ ic 2/7059

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13/04/1993

Registered office changed on 14/04/93 from: 2 bassett court newport pagnell milton keynes MK16 ojn

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03/09/1992

Nc inc already adjusted 13/08/92

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03/09/1992

Resolutions

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24/08/1992

Particulars of mortgage/charge

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20/08/1992

Accounting reference date notified as 30/06

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30/07/1992

Particulars of mortgage/charge

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04/06/1992

Secretary resigned

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31/05/1992

Incorporation

View PDF (20 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Total Exemption Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	31/05/1992 - 31/05/1992	7613
Pratt, Bryan Andrew	Director	06/05/2004 - Present	21
Holden-Dobson, Tracey	Secretary	31/05/1992 - 06/04/1993	-
Holden-Dobson, Carl	Director	31/05/1992 - 11/05/1993	-
Holden-Dobson, Tracey	Director	31/05/1992 - 06/04/1993	-

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN MANUFACTURING LTD.

HOLDEN MANUFACTURING LTD. is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH. 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 MANUFACTURING LTD.?

HOLDEN MANUFACTURING LTD. is currently Dissolved. It was registered on 31/05/1992 and dissolved on 24/11/2010.

Where is HOLDEN MANUFACTURING LTD. located?

HOLDEN MANUFACTURING LTD. is registered at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH.

What does HOLDEN MANUFACTURING LTD. do?

HOLDEN MANUFACTURING LTD. operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HOLDEN MANUFACTURING LTD.?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.