HOLDSWORTH PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

03817013

Incorporation date

29/07/1999

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

14/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/12/2014

Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17

View PDF (2 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-09-02

View PDF (9 pages)

23/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/09/2013

Statement of affairs with form 4.19

View PDF (8 pages)

08/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2013

Resolutions

View PDF (1 pages)

19/08/2013

Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB England on 2013-08-20

View PDF (2 pages)

21/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

08/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

04/04/2012

Director's details changed for Penelope Jane Muir on 2012-04-05

View PDF (2 pages)

31/07/2011

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

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-02

View PDF (3 pages)

10/07/2011

Director's details changed for Caroline Ann Sheen on 2011-07-01

View PDF (2 pages)

10/07/2011

Director's details changed for Penelope Jane Muir on 2011-07-01

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

27/06/2010

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

View PDF (5 pages)

16/06/2010

Registered office address changed from the Minories 27 Rother Street Stratford upon Avon Warwickshire CV37 6NE on 2010-06-17

View PDF (1 pages)

03/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

16/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/10/2008

Appointment terminated director simon holdsworth

View PDF (1 pages)

31/10/2008

Appointment terminated director and secretary edwina pinfield

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

13/07/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

30/03/2008

Director's change of particulars / penelope muir / 26/03/2008

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/07/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

15/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/10/2006

Ad 29/09/06--------- £ si 30000@1=30000 £ ic 1000/31000

View PDF (2 pages)

12/10/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

12/10/2006

Resolutions

View PDF (1 pages)

30/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/07/2005

Return made up to 02/07/05; full list of members

View PDF (4 pages)

13/06/2005

Director resigned

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

22/06/2004

Return made up to 02/07/04; full list of members

View PDF (10 pages)

19/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

07/07/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

27/08/2002

Memorandum and Articles of Association

View PDF (20 pages)

18/08/2002

Resolutions

View PDF (11 pages)

09/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

09/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

08/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

12/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1999

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

26/08/1999

Ad 30/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (14 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLDSWORTH PERSONNEL LIMITED

HOLDSWORTH PERSONNEL LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 HOLDSWORTH PERSONNEL LIMITED?

HOLDSWORTH PERSONNEL LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 14/10/2015.

Where is HOLDSWORTH PERSONNEL LIMITED located?

HOLDSWORTH PERSONNEL LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does HOLDSWORTH PERSONNEL LIMITED do?

HOLDSWORTH PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for HOLDSWORTH PERSONNEL LIMITED?

The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.