HOLMARK (STOKE ON TRENT) LIMITED

Key Data

Status

Dissolved

Company No.

02080921

Incorporation date

04/12/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2010

Previous accounting period extended from 2009-04-30 to 2009-09-30

View PDF (1 pages)

03/04/2009

Return made up to 28/02/09; full list of members

View PDF (7 pages)

31/03/2009

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

View PDF (6 pages)

30/07/2008

Return made up to 28/02/08; no change of members

View PDF (7 pages)

03/03/2008

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

View PDF (6 pages)

20/09/2007

Return made up to 28/02/07; no change of members

View PDF (7 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/03/2007

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

View PDF (7 pages)

07/06/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

07/06/2006

Registered office changed on 08/06/06

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28/02/2006

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

View PDF (7 pages)

19/05/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/03/2005

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

View PDF (7 pages)

15/04/2004

Registered office changed on 16/04/04 from: limes mill novi lane leek staffordshire ST13 6NX

View PDF (1 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

30/03/2004

Registered office changed on 31/03/04

View PDF (0 pages)

02/03/2004

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

View PDF (6 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

13/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

08/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/03/2001

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

View PDF (7 pages)

20/11/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

26/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (0 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Registered office changed on 29/01/97 from: cross mill cross street leek staffordshire ST13 6JU

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

02/04/1996

Registered office changed on 03/04/96

View PDF (0 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

21/09/1994

New director appointed

View PDF (0 pages)

06/03/1994

Return made up to 28/02/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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10/03/1993

Return made up to 28/02/93; no change of members

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10/03/1993

Location of debenture register address changed

View PDF (0 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

22/06/1992

Accounts for a small company made up to 1991-03-31

View PDF (7 pages)

04/04/1992

Return made up to 05/03/92; full list of members

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19/11/1991

Return made up to 05/03/91; full list of members

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31/07/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

28/05/1991

Director resigned

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08/01/1991

Registered office changed on 09/01/91 from: 479,hartshill road hartshill newcastle stoke-on-trent ST4 6AA

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18/09/1990

Declaration of satisfaction of mortgage/charge

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13/09/1990

Particulars of mortgage/charge

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11/09/1990

Particulars of mortgage/charge

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04/04/1990

Declaration of satisfaction of mortgage/charge

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26/03/1990

Return made up to 05/03/90; full list of members

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12/03/1990

Particulars of mortgage/charge

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07/03/1990

Full accounts made up to 1989-03-31

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02/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1989

Particulars of mortgage/charge

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05/09/1989

Particulars of mortgage/charge

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24/08/1989

Particulars of mortgage/charge

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17/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1989

Particulars of mortgage/charge

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11/06/1989

Particulars of mortgage/charge

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28/12/1988

Full accounts made up to 1988-03-31

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28/12/1988

Return made up to 13/12/88; full list of members

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11/05/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

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21/02/1988

Registered office changed on 22/02/88 from: 393 stone road trentham stoke on trent ST4 8NG

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21/02/1988

New director appointed

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24/02/1987

Registered office changed on 25/02/87 from: epworth house 25/35 city road london EC1Y 1AA

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24/02/1987

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

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22/02/1987

Gazettable document

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15/02/1987

Certificate of change of name

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04/12/1986

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Spooner, James Stewart	Director	28/02/1998 - Present	1
Sullivan, James Patrick	Director	31/03/2003 - Present	-
Sullivan, Nicholas Mark	Director	01/08/1994 - Present	2
Davis, Lynne	Secretary	28/02/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLMARK (STOKE ON TRENT) LIMITED

HOLMARK (STOKE ON TRENT) LIMITED is an(a) Dissolved company incorporated on 04/12/1986 with the registered office located at The Limes Mill, Abbots Road, Leek ST13 6EY. There are currently 4 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 HOLMARK (STOKE ON TRENT) LIMITED?

HOLMARK (STOKE ON TRENT) LIMITED is currently Dissolved. It was registered on 04/12/1986 and dissolved on 11/10/2010.

Where is HOLMARK (STOKE ON TRENT) LIMITED located?

HOLMARK (STOKE ON TRENT) LIMITED is registered at The Limes Mill, Abbots Road, Leek ST13 6EY.

What is the latest filing for HOLMARK (STOKE ON TRENT) LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.