HOLGREEN LIMITED

Key Data

Status

Dissolved

Company No.

02722929

Incorporation date

14/06/1992

Size

Dormant

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1992)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

05/06/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

21/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

19/04/2010

Termination of appointment of Peter Batty as a director

View PDF (1 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

27/08/2009

Appointment Terminated Director gordon farquhar

View PDF (1 pages)

27/08/2009

Director appointed mr peter david batty

View PDF (1 pages)

08/04/2009

Director appointed anthony john smith

View PDF (1 pages)

01/04/2009

Appointment Terminated Director jonathan brocklehurst

View PDF (1 pages)

03/03/2009

Accounts made up to 2009-01-10

View PDF (3 pages)

21/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

09/03/2008

Director appointed john branson nuttall

View PDF (6 pages)

05/03/2008

Registered office changed on 06/03/2008 from brook house oldham road middleton manchester M24 1HF

View PDF (1 pages)

26/02/2008

Accounts made up to 2008-01-12

View PDF (3 pages)

03/12/2007

New director appointed

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts made up to 2007-01-13

View PDF (3 pages)

14/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

10/08/2006

Accounts made up to 2006-01-14

View PDF (5 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (5 pages)

01/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2005-01-08

View PDF (10 pages)

21/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 10/01/05 to 11/01/05

View PDF (1 pages)

14/11/2004

Resolutions

View PDF (0 pages)

14/11/2004

Resolutions

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14/11/2004

Resolutions

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (3 pages)

07/11/2004

New director appointed

View PDF (3 pages)

26/10/2004

Full accounts made up to 2004-01-10

View PDF (8 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

22/06/2004

Full accounts made up to 2003-08-20

View PDF (13 pages)

09/05/2004

Registered office changed on 10/05/04 from: round house oldham road middleton manchester M24 1HF

View PDF (1 pages)

05/04/2004

Accounting reference date shortened from 20/08/04 to 10/01/04

View PDF (1 pages)

26/11/2003

Accounting reference date shortened from 01/10/03 to 20/08/03

View PDF (1 pages)

05/10/2003

Return made up to 15/06/03; change of members; amend

View PDF (8 pages)

10/09/2003

Registered office changed on 11/09/03 from: brackla pharmacy 8 the triangle brackla bridgend

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

30/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Ad 06/08/92--------- £ si 99@1

View PDF (2 pages)

01/07/2003

Return made up to 15/06/03; full list of members

View PDF (11 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

10/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

10/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

03/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

09/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

09/08/1999

Director's particulars changed

View PDF (0 pages)

18/02/1999

New director appointed

View PDF (2 pages)

06/08/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

06/08/1998

Secretary's particulars changed;secretary resigned;director resigned

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06/08/1998

Registered office changed on 07/08/98

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04/08/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

25/09/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

24/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

24/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

24/06/1996

Secretary resigned

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24/06/1996

Registered office changed on 25/06/96

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06/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

06/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

03/08/1994

Return made up to 15/06/94; no change of members

View PDF (4 pages)

06/04/1994

Accounts for a small company made up to 1993-09-30

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16/08/1993

Return made up to 15/06/93; full list of members

View PDF (6 pages)

16/08/1993

Location of debenture register address changed

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04/03/1993

Particulars of mortgage/charge

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03/03/1993

Particulars of mortgage/charge

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14/02/1993

Accounting reference date notified as 01/10

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13/10/1992

Particulars of mortgage/charge

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05/08/1992

Registered office changed on 06/08/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX

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05/08/1992

New secretary appointed;director resigned

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05/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (2 pages)

14/06/1992

Incorporation

View PDF (15 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

10/01/2011

Last change occurred

10/01/2011

Accounts

Dormant

Last made up date

10/01/2011

Next account date

10/01/2012

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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
Braithwaite, Neil	Director	20/11/2005 - 24/10/2007	89
Makepeace, John	Director	03/10/2004 - 15/03/2005	20
Business Information Research & Reporting Limited	Nominee Director	14/06/1992 - 26/07/1992	5082
Willis, Peter Nicholas	Director	03/10/2004 - 20/11/2005	7
Smith, Anthony John	Director	09/03/2009 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About HOLGREEN LIMITED

HOLGREEN LIMITED is an(a) Dissolved company incorporated on 14/06/1992 with the registered office located at Sandbrook Park, Sandbrook Way, Rochdale, Lancashire OL11 1RY. 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 HOLGREEN LIMITED?

HOLGREEN LIMITED is currently Dissolved. It was registered on 14/06/1992 and dissolved on 06/08/2012.

Where is HOLGREEN LIMITED located?

HOLGREEN LIMITED is registered at Sandbrook Park, Sandbrook Way, Rochdale, Lancashire OL11 1RY.

What does HOLGREEN LIMITED do?

HOLGREEN LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for HOLGREEN LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.