HOLDERNESS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00750963

Incorporation date

21/02/1963

Size

Full

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);Other wholesale (51.90 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1963)

13/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (11 pages)

13/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

27/04/2010

Resolutions

View PDF (1 pages)

31/03/2010

Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 2010-03-31

View PDF (2 pages)

09/01/2010

Full accounts made up to 2008-06-30

View PDF (15 pages)

03/01/2010

Annual return made up to 2009-10-27

View PDF (16 pages)

27/08/2009

Appointment Terminated Director and Secretary charles holroyd

View PDF (1 pages)

10/12/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

10/12/2008

Director's Change of Particulars / amy holroyd / 08/09/2008 / Surname was: holroyd, now: callin

View PDF (1 pages)

29/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

09/11/2007

Return made up to 27/10/07; no change of members

View PDF (7 pages)

17/11/2006

Return made up to 27/10/06; full list of members

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17/11/2006

Secretary's particulars changed;director's particulars changed

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17/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

07/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

08/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

25/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

25/11/2004

Director's particulars changed

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15/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

31/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

31/10/2003

Director's particulars changed

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06/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

13/12/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

13/12/2002

Director's particulars changed

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05/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

26/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

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05/12/2000

Full group accounts made up to 2000-06-30

View PDF (25 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

07/03/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

21/01/2000

Registered office changed on 21/01/00 from: sandbeck house, sandbeck way, wetherby, w yorks LS22 7DL

View PDF (1 pages)

01/12/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

01/12/1999

Director's particulars changed

View PDF (0 pages)

10/11/1998

Full group accounts made up to 1998-06-30

View PDF (19 pages)

10/11/1998

Return made up to 27/10/98; full list of members

View PDF (10 pages)

04/11/1997

Full group accounts made up to 1997-06-30

View PDF (21 pages)

04/11/1997

Return made up to 27/10/97; no change of members

View PDF (7 pages)

01/11/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

01/11/1996

Return made up to 27/10/96; full list of members

View PDF (9 pages)

18/12/1995

Director resigned

View PDF (2 pages)

14/11/1995

Return made up to 27/10/95; no change of members

View PDF (8 pages)

14/11/1995

Registered office changed on 14/11/95

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14/11/1995

Full group accounts made up to 1995-06-30

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full group accounts made up to 1994-06-30

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03/11/1994

Return made up to 27/10/94; full list of members

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15/11/1993

Full group accounts made up to 1993-06-30

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15/11/1993

Return made up to 27/10/93; no change of members

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24/11/1992

Full group accounts made up to 1992-06-30

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24/11/1992

Return made up to 27/10/92; full list of members

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05/12/1991

Full group accounts made up to 1991-06-30

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05/12/1991

Return made up to 27/10/91; no change of members

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05/12/1991

Registered office changed on 05/12/91

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07/01/1991

Full group accounts made up to 1990-06-30

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07/01/1991

Return made up to 27/10/90; no change of members

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03/01/1990

Full group accounts made up to 1989-06-30

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03/01/1990

Return made up to 27/10/89; full list of members

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12/01/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 17/11/88; full list of members

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07/02/1988

Full group accounts made up to 1987-06-30

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07/02/1988

Return made up to 31/12/87; full list of members

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31/03/1987

Return made up to 19/11/86; full list of members

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06/01/1987

Group of companies' accounts made up to 1986-06-30

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24/04/1963

Certificate of change of name

View PDF (3 pages)

21/02/1963

Miscellaneous

View PDF (1 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Callin, Amy Elisabeth	Director	18/11/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLDERNESS INVESTMENTS LIMITED

HOLDERNESS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/02/1963 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. 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 HOLDERNESS INVESTMENTS LIMITED?

HOLDERNESS INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/02/1963 and dissolved on 13/08/2011.

Where is HOLDERNESS INVESTMENTS LIMITED located?

HOLDERNESS INVESTMENTS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does HOLDERNESS INVESTMENTS LIMITED do?

HOLDERNESS INVESTMENTS LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for HOLDERNESS INVESTMENTS LIMITED?

The latest filing was on 13/08/2011: Final Gazette dissolved following liquidation.