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HOLDMEDE LIMITED

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HOLDMEDE LIMITED

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Key Data

Status

Dissolved

Company No.

04462048

Incorporation date

13/06/2002

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PSCopy
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See on map
Latest events (Record since 13/06/2002)
dot icon23/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2013
Notice of move from Administration to Dissolution on 2013-09-18
View PDF (13 pages)
dot icon23/09/2013
Administrator's progress report to 2013-08-22
View PDF (12 pages)
dot icon27/03/2013
Administrator's progress report to 2013-02-22
View PDF (12 pages)
dot icon27/03/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon24/10/2012
Administrator's progress report to 2012-09-26
View PDF (13 pages)
dot icon01/07/2012
Statement of administrator's proposal
View PDF (42 pages)
dot icon01/07/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon13/05/2012
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon06/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon02/04/2012
Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS on 2012-04-03
View PDF (1 pages)
dot icon02/04/2012
Appointment of an administrator
View PDF (1 pages)
dot icon18/01/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon15/06/2011
Annual return made up to 2011-06-14
View PDF (3 pages)
dot icon01/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon22/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon11/10/2009
Termination of appointment of Anthony Crow as a director
View PDF (1 pages)
dot icon29/07/2009
Appointment Terminated Secretary anthony crow
View PDF (1 pages)
dot icon24/06/2009
Return made up to 14/06/09; no change of members
View PDF (3 pages)
dot icon24/06/2009
Registered office changed on 25/06/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS
View PDF (1 pages)
dot icon04/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon15/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon29/10/2008
Registered office changed on 30/10/2008 from 20 pollard street east manchester M40 7ET
View PDF (1 pages)
dot icon21/08/2008
Return made up to 14/06/08; no change of members
View PDF (3 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon29/10/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Accounting reference date extended from 30/06/07 to 30/09/07
View PDF (1 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon02/07/2006
Return made up to 14/06/06; full list of members
View PDF (7 pages)
dot icon26/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon27/07/2005
Return made up to 14/06/05; full list of members
View PDF (7 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon06/06/2004
Return made up to 14/06/04; full list of members
View PDF (7 pages)
dot icon08/12/2003
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon17/08/2003
Return made up to 14/06/03; full list of members
View PDF (7 pages)
dot icon17/08/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/09/2002
Ad 20/08/02--------- £ si 39998@1=39998 £ ic 1/39999
View PDF (3 pages)
dot icon03/09/2002
Nc inc already adjusted 20/08/02
View PDF (1 pages)
dot icon03/09/2002
Resolutions
View PDF (1 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon26/06/2002
New secretary appointed
View PDF (2 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon26/06/2002
Registered office changed on 27/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon26/06/2002
Secretary resigned
View PDF (1 pages)
dot icon26/06/2002
Director resigned
View PDF (1 pages)
dot icon13/06/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crow, Ian
Director
16/06/2002 - Present
4
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/06/2002 - 16/06/2002
16011
London Law Services Limited
Nominee Director
13/06/2002 - 16/06/2002
15403
Crow, Anthony
Director
16/06/2002 - 06/07/2009
-
Crow, Anthony
Secretary
16/06/2002 - 06/07/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLDMEDE LIMITED

HOLDMEDE LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 HOLDMEDE LIMITED?

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HOLDMEDE LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 23/12/2013.

Where is HOLDMEDE LIMITED located?

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HOLDMEDE LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does HOLDMEDE LIMITED do?

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HOLDMEDE LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for HOLDMEDE LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.