HOLDKELL LIMITED

Key Data

Status

Dissolved

Company No.

01656963

Incorporation date

05/08/1982

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1982)

29/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Notice of final account prior to dissolution

View PDF (1 pages)

02/10/2011

Registered office address changed from Unit 5 Petre Road Clayton Park Industrial Estate Clayton Le Moors Hyndburn Lancashire BB5 5JP on 2011-10-03

View PDF (2 pages)

25/07/2007

Appointment of a liquidator

View PDF (1 pages)

25/04/2007

Order of court to wind up

View PDF (2 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

23/01/2005

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

View PDF (7 pages)

30/08/2004

Director resigned

View PDF (1 pages)

28/06/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

24/06/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2004

Resolutions

View PDF (0 pages)

06/06/2004

Resolutions

View PDF (0 pages)

06/06/2004

Resolutions

View PDF (3 pages)

03/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2004

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

View PDF (8 pages)

14/12/2003

Resolutions

View PDF (2 pages)

14/12/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/11/2003

New director appointed

View PDF (3 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Resolutions

View PDF (0 pages)

09/09/2003

Resolutions

View PDF (4 pages)

09/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2003

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

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

10/01/2002

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

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

25/02/2001

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

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

19/03/2000

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

View PDF (7 pages)

14/03/1999

Director resigned

View PDF (1 pages)

28/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/02/1999

Director resigned

View PDF (0 pages)

28/02/1999

Location of register of members address changed

View PDF (0 pages)

28/02/1999

Location of debenture register address changed

View PDF (0 pages)

11/02/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

16/03/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

04/03/1998

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

View PDF (4 pages)

04/03/1998

Director resigned

View PDF (0 pages)

11/02/1998

New director appointed

View PDF (2 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/12/1996

Full accounts made up to 1996-08-31

View PDF (17 pages)

24/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1995-08-31

View PDF (14 pages)

20/06/1995

Ad 01/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/1995

Return made up to 31/12/94; full list of members

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19/02/1995

Registered office changed on 20/02/95

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26/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/02/1994

Return made up to 31/12/93; no change of members

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30/11/1993

Full accounts made up to 1993-08-31

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17/12/1992

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

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17/12/1992

Director's particulars changed

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08/11/1992

Full accounts made up to 1992-08-31

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18/03/1992

Full accounts made up to 1991-08-31

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10/03/1992

Return made up to 30/11/91; full list of members

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23/02/1992

New director appointed

View PDF (0 pages)

23/02/1992

New director appointed

View PDF (0 pages)

15/05/1991

Accounts for a small company made up to 1990-08-31

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15/05/1991

Return made up to 30/11/90; no change of members

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31/07/1990

Full accounts made up to 1989-08-31

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31/07/1990

Return made up to 31/12/89; full list of members

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23/04/1989

Full accounts made up to 1988-08-31

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23/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/02/1988

Registered office changed on 16/02/88 from: unit 8 brunsworth industrial estate brunswick street darwen lancashire

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29/12/1987

Return made up to 17/11/87; full list of members

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06/12/1987

Full accounts made up to 1987-08-31

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03/12/1986

Full accounts made up to 1986-08-31

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03/12/1986

Return made up to 25/11/86; full list of members

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01/06/1986

Return made up to 27/11/85; full list of members

View PDF (4 pages)

07/05/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

05/08/1982

Incorporation

View PDF (16 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

30/08/2004

Last change occurred

30/08/2004

Accounts

Small

Last made up date

30/08/2004

Next account date

30/08/2005

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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
Harrison, Debra Anne	Director	27/05/2004 - Present	-
Harrison, Stephen	Secretary	27/05/2004 - Present	-
Greenwood, James	Director	01/01/1998 - 01/06/2004	-
Harrison, Stephen	Director	01/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOLDKELL LIMITED

HOLDKELL LIMITED is an(a) Dissolved company incorporated on 05/08/1982 with the registered office located at 284 Clifton Drive South, St Annes, Lytham St Annes, Lancashire FY8 1LH. 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 HOLDKELL LIMITED?

HOLDKELL LIMITED is currently Dissolved. It was registered on 05/08/1982 and dissolved on 29/04/2013.

Where is HOLDKELL LIMITED located?

HOLDKELL LIMITED is registered at 284 Clifton Drive South, St Annes, Lytham St Annes, Lancashire FY8 1LH.

What does HOLDKELL LIMITED do?

HOLDKELL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HOLDKELL LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.