HOLLIDAY DYES & CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

02799669

Incorporation date

14/03/1993

Size

Dormant

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

01/08/2022

Final Gazette dissolved via compulsory strike-off

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16/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2017

Termination of appointment of Andrew David Burnett as a director on 2017-07-20

View PDF (2 pages)

23/12/2014

Restoration by order of the court

View PDF (6 pages)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

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20/02/2013

Application to strike the company off the register

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31/01/2013

Statement by directors

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31/01/2013

Statement of capital on 2013-02-01

View PDF (5 pages)

31/01/2013

Solvency statement dated 27/12/12

View PDF (1 pages)

31/01/2013

Resolutions

View PDF (2 pages)

24/01/2013

Termination of appointment of Adrian Whitfield as a director

View PDF (2 pages)

24/01/2013

Appointment of Richard Atkinson as a director

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/04/2012

Statement of company's objects

View PDF (2 pages)

19/04/2012

Resolutions

View PDF (33 pages)

26/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

22/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

13/06/2007

New director appointed

View PDF (3 pages)

28/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

14/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

20/01/2004

Return made up to 31/12/03; no change of members

View PDF (5 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/06/2003

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

View PDF (1 pages)

10/04/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

24/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

02/05/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

19/08/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Ad 01/01/99--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

£ nc 1000/5000000 01/01/99

View PDF (2 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1999

Location of register of members address changed

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25/01/1999

Location of debenture register address changed

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03/01/1999

Certificate of change of name

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/10/1998

Director resigned

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield west yorkshire HD2 2XB

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

23/01/1997

Location of register of members address changed

View PDF (0 pages)

23/01/1997

Location of debenture register address changed

View PDF (0 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

15/05/1996

Return made up to 15/03/96; full list of members

View PDF (7 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/12/1995

Registered office changed on 15/12/95 from: deighton woorks p o box B22 leeds road huddersfield HD2 1UH

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/10/1995

Memorandum and Articles of Association

View PDF (20 pages)

05/10/1995

Resolutions

View PDF (2 pages)

30/04/1995

Return made up to 15/03/95; change of members

View PDF (6 pages)

30/04/1995

Accounts for a dormant company made up to 1993-12-31

View PDF (5 pages)

24/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (4 pages)

11/04/1995

Registered office changed on 12/04/95 from: 41 park square leeds W. yorkshire. LS1 2NS.

View PDF (1 pages)

11/04/1995

Ad 16/06/94--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/07/1994

Director resigned;new director appointed

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16/06/1994

Certificate of change of name

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17/04/1994

Return made up to 15/03/94; full list of members

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18/04/1993

Director resigned;new director appointed

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18/04/1993

Secretary resigned;new secretary appointed;new director appointed

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30/03/1993

Accounting reference date notified as 31/12

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30/03/1993

Director resigned

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14/03/1993

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

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
SIMCO DIRECTOR B LIMITED	Nominee Director	15/03/1993 - 15/03/1994	60
Peagram, Michael John	Director	16/06/1994 - 04/02/1998	31
Rae, Robert Graham	Director	16/06/1994 - 01/01/1999	9
Rae, Robert Graham	Director	01/01/1999 - 14/05/2007	9
Whitfield, Adrian Michael	Director	21/05/2007 - 21/12/2012	55

Persons with Significant Control

No PSC data available.

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Description

About HOLLIDAY DYES & CHEMICALS LIMITED

HOLLIDAY DYES & CHEMICALS LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH. 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 HOLLIDAY DYES & CHEMICALS LIMITED?

HOLLIDAY DYES & CHEMICALS LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 01/08/2022.

Where is HOLLIDAY DYES & CHEMICALS LIMITED located?

HOLLIDAY DYES & CHEMICALS LIMITED is registered at Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH.

What does HOLLIDAY DYES & CHEMICALS LIMITED do?

HOLLIDAY DYES & CHEMICALS LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for HOLLIDAY DYES & CHEMICALS LIMITED?

The latest filing was on 01/08/2022: Final Gazette dissolved via compulsory strike-off.