HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED

Key Data

Status

Dissolved

Company No.

05405245

Incorporation date

28/03/2005

Size

Total Exemption Small

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

10/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/04/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (18 pages)

11/02/2016

Registered office address changed from 63 Stalker Lees Road Sheffield S11 8NP to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-02-12

View PDF (2 pages)

08/02/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2016

Resolutions

View PDF (1 pages)

27/09/2015

Termination of appointment of Sharon Neal as a secretary on 2015-09-22

View PDF (1 pages)

27/09/2015

Appointment of Mr Mark Leslie Miller as a secretary on 2015-09-22

View PDF (2 pages)

29/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

11/03/2015

Director's details changed for Mr Mark Leslie Miller on 2015-03-03

View PDF (2 pages)

11/03/2015

Director's details changed for Gary Hattersley on 2015-03-03

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

17/03/2014

Appointment of Miss Claire Miller as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of David Fenlon as a director

View PDF (1 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

07/03/2011

Secretary's details changed for Sharon Neal on 2011-03-08

View PDF (2 pages)

25/11/2010

Capitals not rolled up

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

06/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/06/2008

Director's change of particulars / mark miller / 06/06/2008

View PDF (1 pages)

14/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

17/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

30/03/2007

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

View PDF (2 pages)

30/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (1 pages)

29/05/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

17/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Hattersley, Gary	Director	18/01/2007 - Present	7
Fenlon, David	Director	18/01/2007 - 13/02/2014	19
Miller, Claire	Director	20/02/2014 - Present	5
Miller, Mark Leslie	Director	29/03/2005 - Present	16
Neal, Sharon	Secretary	29/03/2005 - 22/09/2015	3

Persons with Significant Control

No PSC data available.

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Description

About HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED

HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED?

HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 10/04/2018.

Where is HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED located?

HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED do?

HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.