HOLDFAST RAILCLIPS LIMITED

Key Data

Status

Dissolved

Company No.

02403187

Incorporation date

10/07/1989

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

04/08/2016

Final Gazette dissolved following liquidation

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04/05/2016

Return of final meeting in a members' voluntary winding up

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24/11/2015

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

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23/09/2015

Liquidators' statement of receipts and payments to 2015-07-20

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03/08/2015

Insolvency court order

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03/08/2015

Appointment of a voluntary liquidator

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03/08/2015

Notice of ceasing to act as a voluntary liquidator

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28/07/2014

Declaration of solvency

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28/07/2014

Appointment of a voluntary liquidator

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28/07/2014

Resolutions

View PDF (1 pages)

08/04/2014

Certificate of change of name

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08/04/2014

Change of name notice

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17/02/2014

Resolutions

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

09/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Director's details changed for Mark Coates Smith on 2012-01-20

View PDF (3 pages)

07/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

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04/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (16 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/05/2010

Resolutions

View PDF (1 pages)

10/05/2010

Change of share class name or designation

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08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

06/04/2009

Resolutions

View PDF (2 pages)

30/03/2009

Total exemption small company accounts made up to 2008-12-31

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22/03/2009

Appointment terminated director peter coates-smith

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30/01/2009

Return made up to 31/12/08; no change of members

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23/06/2008

Total exemption small company accounts made up to 2007-12-31

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15/01/2008

Return made up to 31/12/07; full list of members

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17/06/2007

Total exemption small company accounts made up to 2006-12-31

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24/01/2007

Return made up to 31/12/06; full list of members

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07/05/2006

Total exemption small company accounts made up to 2005-12-31

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04/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/04/2005

Accounts for a small company made up to 2003-12-31

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12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/04/2004

New director appointed

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13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

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07/01/2003

Return made up to 31/12/02; full list of members

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22/05/2002

Resolutions

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22/05/2002

Resolutions

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22/05/2002

Resolutions

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22/05/2002

£ nc 250000/350000 19/02/02

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22/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

22/01/2002

Return made up to 31/12/01; full list of members

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07/08/2001

Director's particulars changed

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07/08/2001

Secretary's particulars changed;director's particulars changed

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01/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/01/2001

Return made up to 31/12/00; full list of members

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29/10/2000

Accounts for a small company made up to 1999-12-31

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16/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1998-12-31

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19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1997-12-31

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13/01/1998

Return made up to 31/12/97; no change of members

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19/06/1997

Accounts for a small company made up to 1996-12-31

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15/01/1997

Return made up to 31/12/96; full list of members

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01/09/1996

New director appointed

View PDF (2 pages)

25/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

02/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/11/1994

Amended accounts made up to 1993-12-31

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25/04/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Return made up to 31/12/93; full list of members

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11/03/1993

Accounts for a small company made up to 1992-12-31

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12/01/1993

Return made up to 31/12/92; no change of members

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27/07/1992

Accounts for a small company made up to 1991-12-31

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21/01/1992

Return made up to 31/12/91; no change of members

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05/01/1992

Particulars of mortgage/charge

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02/09/1991

Accounts for a small company made up to 1990-12-31

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21/03/1991

Accounts for a small company made up to 1990-06-30

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16/01/1991

Return made up to 31/12/90; full list of members

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10/01/1991

Resolutions

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02/01/1991

Accounting reference date shortened from 30/06 to 31/12

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17/10/1989

Wd 11/10/89 ad 27/09/89--------- £ si 98@1=98 £ ic 2/100

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11/10/1989

Accounting reference date notified as 30/06

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11/09/1989

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

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11/09/1989

Registered office changed on 12/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

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10/07/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Coates Smith, Patricia Valerie	Director	01/05/1996 - Present	2
Coates Smith, Mark	Director	18/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HOLDFAST RAILCLIPS LIMITED

HOLDFAST RAILCLIPS LIMITED is an(a) Dissolved company incorporated on 10/07/1989 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. 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 HOLDFAST RAILCLIPS LIMITED?

HOLDFAST RAILCLIPS LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 04/08/2016.

Where is HOLDFAST RAILCLIPS LIMITED located?

HOLDFAST RAILCLIPS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does HOLDFAST RAILCLIPS LIMITED do?

HOLDFAST RAILCLIPS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HOLDFAST RAILCLIPS LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.