HOLDMODEL LIMITED

Key Data

Status

Dissolved

Company No.

02592833

Incorporation date

18/03/1991

Size

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/03/1991)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2012

Application to strike the company off the register

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21/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

10/06/2012

Annual return made up to 2012-03-19 with full list of shareholders

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30/01/2012

Total exemption small company accounts made up to 2011-04-30

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13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

14/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

19/02/2009

Registered office changed on 20/02/2009 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

06/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

06/04/2008

Director's Change of Particulars / geoffrey howe / 01/11/2007 / HouseName/Number was: , now: 17; Street was: 30 valley road, now: willowmead close; Area was: , now: wash common; Post Code was: RG14 6ER, now: RG14 6RW

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03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

20/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

23/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

22/06/2005

Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

31/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

06/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

21/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (14 pages)

26/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

15/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

07/05/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

27/11/2000

New director appointed

View PDF (2 pages)

08/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

17/05/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

29/05/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

29/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

29/12/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

22/05/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/03/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

15/01/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

25/06/1995

Registered office changed on 26/06/95 from: 39 london road newbury berkshire

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27/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Return made up to 19/03/95; full list of members

View PDF (6 pages)

05/04/1995

Director's particulars changed

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01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/03/1994

Return made up to 19/03/94; change of members

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13/12/1993

Full accounts made up to 1993-04-30

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01/11/1993

Particulars of mortgage/charge

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06/09/1993

Auditor's resignation

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24/03/1993

Return made up to 19/03/93; no change of members

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24/03/1993

Secretary's particulars changed;director's particulars changed

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17/12/1992

Full accounts made up to 1992-04-30

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06/07/1992

Return made up to 19/03/92; full list of members

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01/06/1992

Ad 31/01/92--------- £ si 100@1=100 £ ic 100/200

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01/06/1992

Secretary resigned;new secretary appointed

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01/06/1992

New director appointed

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01/06/1992

New director appointed

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13/02/1992

Accounting reference date extended from 31/03 to 30/04

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26/01/1992

Ad 25/03/91--------- £ si 98@1=98 £ ic 2/100

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26/01/1992

Director resigned;new director appointed

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26/01/1992

Secretary resigned;new secretary appointed

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24/04/1991

Registered office changed on 25/04/91 from: 2 baches street london N1 6UB

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24/04/1991

New director appointed

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24/04/1991

Director resigned;new director appointed

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24/04/1991

Secretary resigned;new secretary appointed;new director appointed

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18/03/1991

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Hooper, Jean Denise	Director	01/11/2000 - 25/02/2004	-
Lee, David George	Secretary	20/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOLDMODEL LIMITED

HOLDMODEL LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. 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 HOLDMODEL LIMITED?

HOLDMODEL LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 23/12/2013.

Where is HOLDMODEL LIMITED located?

HOLDMODEL LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does HOLDMODEL LIMITED do?

HOLDMODEL LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for HOLDMODEL LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.