HOLMES CATERING EQUIPMENT SOLUTIONS LTD

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HOLMES CATERING EQUIPMENT SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

09312087

Incorporation date

14/11/2014

Size

Full

Contacts

Registered address

Registered address

The Conifers Filton Road, Hambrook, Hambrook, Bristol BS16 1QGCopy
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Latest events (Record since 14/11/2014)
dot icon05/12/2019
Final Gazette dissolved following liquidation
dot icon05/09/2019
Return of final meeting in a members' voluntary winding up
dot icon24/07/2018
Registered office address changed from Fourth Way Avonmouth Bristol BS11 8TB to The Conifers Filton Road Hambrook Hambrook Bristol BS16 1QG on 2018-07-24
dot icon18/07/2018
Declaration of solvency
dot icon18/07/2018
Appointment of a voluntary liquidator
dot icon18/07/2018
Resolutions
dot icon13/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon30/04/2018
Termination of appointment of Timothy James Carr as a director on 2018-04-27
dot icon17/11/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
dot icon01/09/2017
Appointment of Mr Klaus Peter Göldenbot as a director on 2017-08-31
dot icon31/08/2017
Termination of appointment of Paul Mcmahon as a director on 2017-08-31
dot icon14/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon17/11/2016
Appointment of Mr Stephen David Parkin as a director on 2016-10-17
dot icon15/11/2016
Termination of appointment of Stephen Neil Whittaker as a director on 2016-10-30
dot icon14/11/2016
Confirmation statement made on 2016-06-30 with updates
dot icon14/11/2016
Appointment of Mr Seng Boon Chan as a secretary on 2016-11-14
dot icon14/11/2016
Termination of appointment of Timothy James Carr as a secretary on 2016-11-14
dot icon20/05/2016
Appointment of Mr Timothy James Carr as a secretary on 2016-04-13
dot icon20/05/2016
Appointment of Mr Timothy James Carr as a director on 2016-04-13
dot icon17/05/2016
Satisfaction of charge 093120870001 in full
dot icon29/04/2016
Appointment of Stephen Neil Whittaker as a director on 2016-04-13
dot icon29/04/2016
Appointment of Mr Paul Mcmahon as a director on 2016-04-13
dot icon29/04/2016
Appointment of Richard James Cromwell as a director on 2016-04-13
dot icon29/04/2016
Termination of appointment of Michael George Ernest Mellor as a director on 2016-04-13
dot icon29/04/2016
Registered office address changed from 12 Christchurch Road Cheltenham Gloucestershire GL50 2PL to Fourth Way Avonmouth Bristol BS11 8TB on 2016-04-29
dot icon29/04/2016
Termination of appointment of Louise Anne Chuter as a secretary on 2016-04-13
dot icon29/04/2016
Termination of appointment of Louise Anne Chuter as a director on 2016-04-13
dot icon16/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/08/2015
Previous accounting period shortened from 2015-11-30 to 2015-03-31
dot icon10/03/2015
Registration of charge 093120870001, created on 2015-03-06
dot icon14/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mc Mahon, Paul
Director
13/04/2016 - 31/08/2017
16
Chuter, Louise Anne
Director
14/11/2014 - 13/04/2016
4
Chan, Seng Boon
Secretary
14/11/2016 - Present
-
Carr, Timothy James
Secretary
13/04/2016 - 14/11/2016
-
Chuter, Louise Anne
Secretary
14/11/2014 - 13/04/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOLMES CATERING EQUIPMENT SOLUTIONS LTD

HOLMES CATERING EQUIPMENT SOLUTIONS LTD is an(a) Dissolved company incorporated on 14/11/2014 with the registered office located at The Conifers Filton Road, Hambrook, Hambrook, Bristol BS16 1QG. There are currently 5 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 HOLMES CATERING EQUIPMENT SOLUTIONS LTD?

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HOLMES CATERING EQUIPMENT SOLUTIONS LTD is currently Dissolved. It was registered on 14/11/2014 and dissolved on 05/12/2019.

Where is HOLMES CATERING EQUIPMENT SOLUTIONS LTD located?

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HOLMES CATERING EQUIPMENT SOLUTIONS LTD is registered at The Conifers Filton Road, Hambrook, Hambrook, Bristol BS16 1QG.

What does HOLMES CATERING EQUIPMENT SOLUTIONS LTD do?

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HOLMES CATERING EQUIPMENT SOLUTIONS LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HOLMES CATERING EQUIPMENT SOLUTIONS LTD?

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The latest filing was on 05/12/2019: Final Gazette dissolved following liquidation.