HOLDEN PLACE LTD

Key Data

Status

Dissolved

Company No.

03966389

Incorporation date

05/04/2000

Size

Total Exemption Small

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

View PDF (3 pages)

03/07/2011

Total exemption small company accounts made up to 2010-10-05

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2009-10-05

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25/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

22/07/2009

Total exemption full accounts made up to 2008-10-05

View PDF (10 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

27/07/2008

Total exemption full accounts made up to 2007-10-05

View PDF (5 pages)

15/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

06/08/2007

Total exemption full accounts made up to 2006-10-05

View PDF (7 pages)

09/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

06/08/2006

Total exemption full accounts made up to 2005-10-05

View PDF (7 pages)

20/04/2006

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

View PDF (3 pages)

10/08/2005

Total exemption full accounts made up to 2004-10-05

View PDF (7 pages)

19/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

08/08/2004

Total exemption full accounts made up to 2003-10-05

View PDF (7 pages)

19/04/2004

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

View PDF (8 pages)

10/08/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

Total exemption full accounts made up to 2002-10-05

View PDF (7 pages)

27/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

08/05/2002

Return made up to 06/04/02; full list of members

View PDF (9 pages)

06/02/2002

Total exemption full accounts made up to 2001-10-05

View PDF (5 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

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

View PDF (8 pages)

30/01/2001

Accounting reference date extended from 30/04/01 to 05/10/01

View PDF (1 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Registered office changed on 24/01/01 from: cooper & burnett napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE

View PDF (1 pages)

15/01/2001

Ad 30/10/00--------- £ si [email protected]=4497 £ ic 2/4499

View PDF (4 pages)

19/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Resolutions

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08/11/2000

Resolutions

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08/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

Nc inc already adjusted 30/10/00

View PDF (1 pages)

08/11/2000

S-div 30/10/00

View PDF (1 pages)

06/07/2000

Div 08/06/00

View PDF (1 pages)

06/07/2000

Nc inc already adjusted 08/06/00

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Registered office changed on 24/05/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

05/04/2000

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

04/10/2010

Last change occurred

04/10/2010

Accounts

Total Exemption Small

Last made up date

04/10/2010

Next account date

04/10/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/04/2000 - 15/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/04/2000 - 15/05/2000	36021
Ironside, Linda Margaret	Director	07/06/2000 - 17/06/2001	4
Ferrin, Keith Anthony	Director	04/12/2000 - 17/06/2001	-
Heath, Paul Russell	Director	15/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN PLACE LTD

HOLDEN PLACE LTD is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 7 Montpelier Villas, Brighton, BN1 3DH. 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 PLACE LTD?

HOLDEN PLACE LTD is currently Dissolved. It was registered on 05/04/2000 and dissolved on 30/01/2012.

Where is HOLDEN PLACE LTD located?

HOLDEN PLACE LTD is registered at 7 Montpelier Villas, Brighton, BN1 3DH.

What does HOLDEN PLACE LTD do?

HOLDEN PLACE LTD operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for HOLDEN PLACE LTD?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.