HOLLIDAY CHEMICAL HOLDINGS

Key Data

Status

Dissolved

Company No.

02076620

Incorporation date

23/11/1986

Size

Full

Classification

Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1986)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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18/07/2013

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

View PDF (5 pages)

15/07/2013

First Gazette notice for voluntary strike-off

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03/07/2013

Application to strike the company off the register

View PDF (3 pages)

31/01/2013

Resolutions

View PDF (2 pages)

24/01/2013

Termination of appointment of Adrian Michael Whitfield as a director on 2012-12-21

View PDF (2 pages)

24/01/2013

Appointment of Richard Atkinson as a director on 2012-12-21

View PDF (3 pages)

05/08/2012

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

View PDF (6 pages)

30/07/2012

Auditor's resignation

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/09/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (15 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/08/2010

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

View PDF (15 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/08/2009

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

View PDF (6 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/09/2008

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

View PDF (4 pages)

22/04/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/07/2007

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

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/09/2006

New director appointed

View PDF (3 pages)

06/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

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

View PDF (3 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

13/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/08/2005

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

View PDF (7 pages)

25/07/2005

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

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/08/2004

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

View PDF (3 pages)

10/08/2004

New director appointed

View PDF (3 pages)

13/04/2004

Memorandum and Articles of Association

View PDF (2 pages)

13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (3 pages)

13/04/2004

£ nc 16000000/192000000 12/03/04

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/09/2003

Resolutions

View PDF (1 pages)

27/07/2003

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

View PDF (5 pages)

30/06/2003

Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH

View PDF (1 pages)

16/03/2003

Resolutions

View PDF (0 pages)

16/03/2003

Resolutions

View PDF (1 pages)

19/12/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/12/2002

Re-registration of Memorandum and Articles

View PDF (7 pages)

19/12/2002

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

19/12/2002

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/12/2002

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

24/07/2002

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

View PDF (4 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/08/2001

Return made up to 07/07/01; no change of members

View PDF (4 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

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

View PDF (6 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

03/01/2000

Director's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/10/1999

Return made up to 07/07/99; no change of members

View PDF (5 pages)

05/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Location of register of members

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

14/10/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

Return made up to 07/07/98; full list of members

View PDF (12 pages)

11/08/1998

Location of register of members address changed

View PDF (0 pages)

26/05/1998

Declaration of assistance for shares acquisition

View PDF (181 pages)

26/05/1998

Declaration of assistance for shares acquisition

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26/05/1998

Declaration of assistance for shares acquisition

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26/05/1998

Declaration of assistance for shares acquisition

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26/05/1998

Declaration of assistance for shares acquisition

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26/05/1998

Declaration of assistance for shares acquisition

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26/05/1998

Declaration of assistance for shares acquisition

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26/05/1998

Declaration of assistance for shares acquisition

View PDF (20 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Declaration of assistance for shares acquisition

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08/04/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/04/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/04/1998

Application for reregistration from PLC to private

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (0 pages)

08/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Ad 23/03/98--------- £ si [email protected]=121 £ ic 2143117/2143238

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15/03/1998

Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA

View PDF (1 pages)

12/03/1998

Ad 06/03/98--------- £ si [email protected]=500 £ ic 2142617/2143117

View PDF (6 pages)

03/03/1998

Ad 24/02/98--------- £ si [email protected]=32330 £ ic 2110287/2142617

View PDF (5 pages)

16/02/1998

New director appointed

View PDF (3 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (3 pages)

02/02/1998

Ad 23/01/98--------- £ si [email protected]=3587 £ ic 2106700/2110287

View PDF (2 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Ad 15/09/97--------- £ si [email protected]=80 £ ic 2106620/2106700

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (1 pages)

15/09/1997

Ad 26/08/97--------- £ si [email protected]=80 £ ic 2106540/2106620

View PDF (0 pages)

31/07/1997

Return made up to 07/07/97; bulk list available separately

View PDF (11 pages)

31/07/1997

Secretary's particulars changed

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15/07/1997

Director resigned

View PDF (1 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (56 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (4 pages)

03/05/1997

Ad 22/04/97--------- £ si [email protected]=500 £ ic 2106040/2106540

View PDF (2 pages)

20/04/1997

Full group accounts made up to 1996-12-31

View PDF (41 pages)

07/01/1997

Ad 18/12/96--------- £ si [email protected]=2050 £ ic 2103990/2106040

View PDF (2 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

Ad 04/10/96--------- £ si [email protected]=2255 £ ic 2101735/2103990

View PDF (2 pages)

14/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

Ad 04/10/96--------- £ si [email protected]=2255 £ ic 2099480/2101735

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

Ad 12/09/96--------- £ si [email protected]=3075 £ ic 2096405/2099480

View PDF (2 pages)

19/09/1996

Ad 12/09/96--------- £ si [email protected]=3075 £ ic 2093330/2096405

View PDF (2 pages)

07/08/1996

Return made up to 12/07/96; bulk list available separately

View PDF (11 pages)

02/08/1996

Director resigned

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

New director appointed

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (2 pages)

09/05/1996

Resolutions

View PDF (5 pages)

10/04/1996

Full group accounts made up to 1995-12-31

View PDF (42 pages)

14/12/1995

Registered office changed on 15/12/95 from: deighton works leeds road huddersfield england HD2 1UH

View PDF (1 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1995

Return made up to 12/07/95; bulk list available separately

View PDF (9 pages)

06/08/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/1995

Ad 10/04/95-03/05/95 £ si [email protected]=93275 £ ic 13790979/13884254

View PDF (4 pages)

16/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Full group accounts made up to 1994-12-31

View PDF (53 pages)

11/04/1995

Ad 07/04/95--------- £ si [email protected]=5637 £ ic 13785342/13790979

View PDF (2 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

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09/01/1995

New director appointed

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25/07/1994

Return made up to 12/07/94; full list of members

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25/07/1994

Location of register of members address changed

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25/07/1994

Director's particulars changed

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14/06/1994

Ad 05/05/94--------- £ si [email protected]=415673 £ ic 13369669/13785342

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19/05/1994

Particulars of mortgage/charge

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15/05/1994

Resolutions

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15/05/1994

Resolutions

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20/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1994

Full group accounts made up to 1993-12-31

View PDF (68 pages)

05/04/1994

Listing of particulars

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14/03/1994

New director appointed

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12/01/1994

Ad 03/12/93--------- £ si [email protected]=8000 £ ic 13361669/13369669

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25/10/1993

Declaration of satisfaction of mortgage/charge

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25/10/1993

Declaration of satisfaction of mortgage/charge

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25/10/1993

Declaration of satisfaction of mortgage/charge

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25/10/1993

Declaration of satisfaction of mortgage/charge

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03/10/1993

Ad 27/08/93-01/09/93 £ si [email protected]=39000 £ ic 13322669/13361669

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14/09/1993

Return made up to 30/07/93; bulk list available separately

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14/09/1993

Director resigned

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29/06/1993

New director appointed

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14/06/1993

Ad 09/06/93--------- £ si [email protected]=3000 £ ic 13319669/13322669

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14/06/1993

Ad 08/06/93--------- £ si [email protected]=6000 £ ic 13313669/13319669

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13/05/1993

Ad 14/04/93--------- £ si [email protected]=1200 £ ic 13312469/13313669

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12/05/1993

Ad 08/04/93--------- £ si [email protected]=358974 £ ic 12953495/13312469

View PDF (0 pages)

12/05/1993

Ad 08/04/93--------- £ si 19944@1=19944 £ ic 12933551/12953495

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12/05/1993

Conve 08/04/93

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06/05/1993

Listing of particulars

View PDF (94 pages)

24/04/1993

Location of register of members

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19/04/1993

Particulars of mortgage/charge

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19/04/1993

Particulars of mortgage/charge

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07/04/1993

Full group accounts made up to 1992-12-31

View PDF (37 pages)

07/04/1993

Memorandum and Articles of Association

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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06/04/1993

Resolutions

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22/02/1993

Ad 29/08/92--------- £ si 6731@1=6731 £ ic 12926820/12933551

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22/02/1993

Director resigned

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14/12/1992

Secretary resigned;new secretary appointed

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12/11/1992

Secretary resigned;new secretary appointed;new director appointed

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09/09/1992

Return made up to 30/07/92; full list of members

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01/07/1992

Particulars of mortgage/charge

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11/06/1992

Ad 04/04/92--------- £ si 500@1=500 £ ic 12926320/12926820

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11/06/1992

Memorandum and Articles of Association

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10/05/1992

Resolutions

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23/04/1992

Full group accounts made up to 1991-12-31

View PDF (36 pages)

26/02/1992

Particulars of mortgage/charge

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22/09/1991

Memorandum and Articles of Association

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06/09/1991

Ad 16/08/91--------- £ si 8000000@1=8000000 £ ic 4926320/12926320

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

£ nc 8000000/16000000 16/08/91

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02/09/1991

Full group accounts made up to 1990-12-31

View PDF (27 pages)

22/08/1991

Particulars of mortgage/charge

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06/08/1991

Return made up to 30/07/91; full list of members

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16/10/1990

Full group accounts made up to 1989-12-31

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16/10/1990

Return made up to 25/04/90; full list of members

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20/05/1990

£ ic 4935000/4926320 11/04/90 £ sr 8680@1=8680

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16/05/1990

Resolutions

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16/05/1990

Memorandum and Articles of Association

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16/05/1990

Resolutions

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16/05/1990

Resolutions

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29/03/1990

Full group accounts made up to 1988-12-31

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15/03/1990

Return made up to 30/07/89; full list of members

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29/10/1989

New director appointed

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07/08/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/08/1989

Declaration on reregistration from private to PLC

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07/08/1989

Auditor's report

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07/08/1989

Auditor's statement

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07/08/1989

Balance Sheet

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07/08/1989

Re-registration of Memorandum and Articles

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07/08/1989

Application for reregistration from private to PLC

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07/08/1989

Resolutions

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22/06/1989

New director appointed

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09/05/1989

New director appointed

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09/05/1989

New secretary appointed

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16/03/1989

Declaration of satisfaction of mortgage/charge

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12/02/1989

Full group accounts made up to 1987-12-31

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26/01/1989

Return made up to 09/08/88; full list of members

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05/11/1987

Nc inc already adjusted

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05/11/1987

Resolutions

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05/11/1987

Resolutions

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03/11/1987

New director appointed

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21/10/1987

Resolutions

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27/09/1987

Particulars of mortgage/charge

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18/09/1987

Particulars of mortgage/charge

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26/03/1987

Gazettable document

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24/02/1987

Accounting reference date notified as 31/12

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23/02/1987

Certificate of change of name

View PDF (3 pages)

08/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1987

Registered office changed on 09/02/87 from: 41 park square leeds west yorkshire LS1 2NS

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23/11/1986

Miscellaneous

View PDF (1 pages)

23/11/1986

Certificate of 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Walker, Graham Howard	Secretary	01/11/1996 - 10/03/1999	8
Vickers, Jennifer Ann	Secretary	09/10/1992 - 01/11/1996	8
Atkinson, Richard	Secretary	10/03/1999 - Present	69
Burnett, Andrew David	Director	11/03/2004 - Present	55
Williamson, David Vincent Stewart	Director	01/02/1994 - 26/02/1998	1

Persons with Significant Control

No PSC data available.

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Description

About HOLLIDAY CHEMICAL HOLDINGS

HOLLIDAY CHEMICAL HOLDINGS is an(a) Dissolved company incorporated on 23/11/1986 with the registered office located at Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH. 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 HOLLIDAY CHEMICAL HOLDINGS?

HOLLIDAY CHEMICAL HOLDINGS is currently Dissolved. It was registered on 23/11/1986 and dissolved on 28/10/2013.

Where is HOLLIDAY CHEMICAL HOLDINGS located?

HOLLIDAY CHEMICAL HOLDINGS is registered at Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH.

What does HOLLIDAY CHEMICAL HOLDINGS do?

HOLLIDAY CHEMICAL HOLDINGS operates in the Activities of households as employers of domestic personnel (97.00 - SIC 2007) sector.

What is the latest filing for HOLLIDAY CHEMICAL HOLDINGS?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.