HOLDENFIELD LTD

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HOLDENFIELD LTD

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Key Data

Status

Dissolved

Company No.

03157563

Incorporation date

11/02/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Goods Office Ware Station, Station Road, Ware, Herts SG12 9UTCopy
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Latest events (Record since 11/02/1996)
dot icon05/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon20/03/2017
First Gazette notice for voluntary strike-off
dot icon12/03/2017
Application to strike the company off the register
dot icon02/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon02/01/2017
Previous accounting period extended from 2016-04-30 to 2016-10-31
dot icon10/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon10/03/2016
Director's details changed for Marlene Shaw on 2016-03-11
dot icon10/03/2016
Secretary's details changed for Charles Anthony Shaw on 2016-03-11
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon06/04/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon01/05/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon01/05/2013
Registered office address changed from the Old Goods Office Ware Station Station Road Ware Hertfordshire SG12 9UT England on 2013-05-02
dot icon16/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/05/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon03/05/2012
Registered office address changed from Old Goods Office Ware Station Station Road Ware Hertfordshire SG12 9JB on 2012-05-04
dot icon10/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon29/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon21/07/2010
Total exemption full accounts made up to 2010-04-30
dot icon13/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon13/02/2010
Director's details changed for Marlene Shaw on 2010-02-12
dot icon22/06/2009
Total exemption full accounts made up to 2009-04-30
dot icon11/02/2009
Return made up to 12/02/09; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2008-04-30
dot icon11/02/2008
Return made up to 12/02/08; full list of members
dot icon30/12/2007
Total exemption full accounts made up to 2007-04-30
dot icon12/02/2007
Return made up to 12/02/07; full list of members
dot icon10/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon11/05/2006
Return made up to 12/02/06; full list of members
dot icon22/11/2005
Total exemption full accounts made up to 2005-04-30
dot icon11/07/2005
Return made up to 12/02/05; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon07/03/2004
Return made up to 12/02/04; full list of members
dot icon10/08/2003
Total exemption full accounts made up to 2003-04-30
dot icon17/03/2003
Return made up to 12/02/03; full list of members
dot icon03/08/2002
Total exemption full accounts made up to 2002-04-30
dot icon04/04/2002
Return made up to 12/02/02; full list of members
dot icon05/08/2001
Total exemption full accounts made up to 2001-04-30
dot icon11/03/2001
Return made up to 12/02/01; full list of members
dot icon01/10/2000
Full accounts made up to 2000-04-30
dot icon28/02/2000
Return made up to 12/02/00; full list of members
dot icon19/07/1999
Full accounts made up to 1999-04-30
dot icon15/03/1999
Return made up to 12/02/99; full list of members
dot icon08/07/1998
Full accounts made up to 1998-04-30
dot icon17/03/1998
Return made up to 12/02/98; no change of members
dot icon02/09/1997
Full accounts made up to 1997-04-30
dot icon29/05/1997
Ad 07/04/97--------- £ si 1400@1=1400 £ ic 1402/2802
dot icon27/05/1997
Return made up to 12/02/97; full list of members
dot icon08/01/1997
£ nc 100/500000 30/12/96
dot icon10/04/1996
Secretary resigned
dot icon10/04/1996
Director resigned
dot icon23/03/1996
Ad 18/03/96--------- £ si 2@1=2 £ ic 1/3
dot icon23/03/1996
Registered office changed on 24/03/96 from: 1ST floor suite 39A leicester road salford M7 4AS
dot icon23/03/1996
Accounting reference date notified as 30/04
dot icon23/03/1996
New director appointed
dot icon23/03/1996
New secretary appointed
dot icon11/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2016
dot iconLast change occurred
30/10/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2016
dot iconNext account date
30/10/2017
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Younger, Miriam
Nominee Secretary
12/02/1996 - 08/03/1996
323
Younger, Norman
Nominee Director
12/02/1996 - 08/03/1996
658
Shaw, Charles Anthony
Secretary
18/03/1996 - Present
-
Shaw, Marlene
Director
18/03/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLDENFIELD LTD

HOLDENFIELD LTD is an(a) Dissolved company incorporated on 11/02/1996 with the registered office located at The Old Goods Office Ware Station, Station Road, Ware, Herts SG12 9UT. There are currently 2 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 HOLDENFIELD LTD?

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HOLDENFIELD LTD is currently Dissolved. It was registered on 11/02/1996 and dissolved on 05/06/2017.

Where is HOLDENFIELD LTD located?

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HOLDENFIELD LTD is registered at The Old Goods Office Ware Station, Station Road, Ware, Herts SG12 9UT.

What does HOLDENFIELD LTD do?

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HOLDENFIELD LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for HOLDENFIELD LTD?

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The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.