HOLFORD CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03661979

Incorporation date

04/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

28/07/2013

Final Gazette dissolved following liquidation

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28/04/2013

Liquidators' statement of receipts and payments to 2013-04-16

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28/04/2013

Return of final meeting in a creditors' voluntary winding up

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12/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

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15/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

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30/10/2011

Liquidators' statement of receipts and payments to 2011-10-26

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

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16/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

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18/11/2009

Appointment of a voluntary liquidator

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18/11/2009

Statement of affairs with form 4.19

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04/11/2009

Resolutions

View PDF (1 pages)

04/11/2009

Registered office address changed from Grindley House Farm Stowe by Chatley Nr Stafford Staffordshire ST18 0LR on 2009-11-05

View PDF (1 pages)

26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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05/08/2009

Appointment Terminated Director timothy wood

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20/05/2009

Total exemption small company accounts made up to 2009-01-31

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05/05/2009

Particulars of a mortgage or charge / charge no: 7

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17/02/2009

Return made up to 05/11/08; full list of members

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26/11/2007

Total exemption small company accounts made up to 2007-01-31

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25/11/2007

New director appointed

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18/11/2007

Return made up to 05/11/07; full list of members

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18/11/2007

Secretary's particulars changed;director's particulars changed

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18/12/2006

Registered office changed on 19/12/06 from: crab tree farm park lane stockwell heath colton rugeley staffordshire WS15 3LX

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05/12/2006

Return made up to 05/11/06; full list of members

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05/12/2006

New director appointed

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26/10/2006

Accounting reference date extended from 31/10/06 to 31/01/07

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15/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

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14/02/2006

Declaration of satisfaction of mortgage/charge

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23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

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22/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

24/08/2005

Total exemption small company accounts made up to 2004-10-31

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21/08/2005

Return made up to 05/11/04; full list of members

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19/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

15/04/2004

Return made up to 05/11/03; full list of members

View PDF (6 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

25/02/2003

Ad 30/04/02--------- £ si 10@1

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17/02/2003

Return made up to 05/11/02; full list of members

View PDF (6 pages)

29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

£ nc 1000/1100 30/04/02

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03/10/2002

Registered office changed on 04/10/02 from: crabtree farm park lane stockwell heath rugeley staffordshire WS15 3LX

View PDF (1 pages)

15/09/2002

Registered office changed on 16/09/02 from: woodstock cotswold pye green cannock staffordshire WS12 4EU

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (1 pages)

24/06/2002

Secretary resigned

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25/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

13/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Return made up to 05/11/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (9 pages)

18/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

18/12/2000

Registered office changed on 19/12/00

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14/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

07/08/2000

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

31/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

21/11/1999

Secretary's particulars changed

View PDF (0 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

04/11/1998

Incorporation

View PDF (11 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Adams, Jayne Louise	Director	09/11/2006 - Present	-
Stanton, Susan Mary	Secretary	05/11/1998 - 14/04/1999	-
Garner, Fleur	Secretary	14/04/1999 - 31/05/2002	-
Adams, Jayne Louise	Secretary	31/05/2002 - Present	-
Brewer, Kevin, Dr	Nominee Director	05/11/1998 - 05/11/1998	3041

Persons with Significant Control

No PSC data available.

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Description

About HOLFORD CONTRACTS LIMITED

HOLFORD CONTRACTS LIMITED is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 HOLFORD CONTRACTS LIMITED?

HOLFORD CONTRACTS LIMITED is currently Dissolved. It was registered on 04/11/1998 and dissolved on 28/07/2013.

Where is HOLFORD CONTRACTS LIMITED located?

HOLFORD CONTRACTS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does HOLFORD CONTRACTS LIMITED do?

HOLFORD CONTRACTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOLFORD CONTRACTS LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.