HOLMSPRING LIMITED

Key Data

Status

Dissolved

Company No.

01225321

Incorporation date

04/09/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

03/02/2015

Final Gazette dissolved via voluntary strike-off

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21/10/2014

First Gazette notice for voluntary strike-off

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10/10/2014

Application to strike the company off the register

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05/09/2014

Statement by directors

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05/09/2014

Change of share class name or designation

View PDF (2 pages)

05/09/2014

Statement of capital on 2014-09-05

View PDF (4 pages)

05/09/2014

Solvency statement dated 01/09/14

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05/09/2014

Resolutions

View PDF (1 pages)

05/09/2014

Resolutions

View PDF (1 pages)

05/09/2014

Resolutions

View PDF (26 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

09/08/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-10-01

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mrs Joan Knight on 2009-10-01

View PDF (1 pages)

22/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

07/08/2007

Director resigned

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

10/08/2005

Location of register of members

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13/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

28/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

28/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA

View PDF (1 pages)

10/10/2002

Auditor's resignation

View PDF (2 pages)

01/10/2002

Resolutions

View PDF (1 pages)

29/03/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (8 pages)

09/03/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

27/10/1999

Resolutions

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27/10/1999

Resolutions

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27/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/09/1999

New secretary appointed;new director appointed

View PDF (5 pages)

10/09/1999

New director appointed

View PDF (5 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

08/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

02/04/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

19/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

31/05/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

10/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

11/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

05/01/1996

Secretary's particulars changed

View PDF (1 pages)

03/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

18/07/1995

Accounting reference date extended from 31/07 to 30/09

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18/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts made up to 1994-07-31

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02/12/1994

Return made up to 30/11/94; no change of members

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24/12/1993

Accounts made up to 1993-07-31

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16/12/1993

Return made up to 30/11/93; full list of members

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05/01/1993

Return made up to 30/11/92; full list of members

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13/11/1992

Accounts made up to 1992-07-31

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02/02/1992

Resolutions

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17/12/1991

Full accounts made up to 1991-07-31

View PDF (7 pages)

17/12/1991

Return made up to 30/11/91; full list of members

View PDF (7 pages)

23/11/1991

Declaration of satisfaction of mortgage/charge

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19/12/1990

Full accounts made up to 1990-07-31

View PDF (7 pages)

19/12/1990

Return made up to 30/11/90; full list of members

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07/11/1990

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

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02/03/1990

Full accounts made up to 1989-07-31

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11/12/1989

Return made up to 31/10/89; full list of members

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23/05/1989

Full accounts made up to 1988-07-31

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13/04/1989

Return made up to 24/10/88; full list of members

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22/02/1988

Full accounts made up to 1987-07-31

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22/02/1988

Return made up to 06/10/87; full list of members

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14/02/1987

Full accounts made up to 1986-07-31

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14/02/1987

Return made up to 22/10/86; full list of members

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13/11/1986

Registered office changed on 13/11/86 from: stockley road west drayton middx UB7 8ND

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gordon, Marek Robert	Director	31/05/2003 - 31/12/2007	109
Goodfellow, Ian Frederick	Director	19/05/1999 - 31/05/2003	139
Sexton, Ian Anthony	Director	02/03/2001 - 19/02/2007	151
Thorne, Simon John	Secretary	19/05/1999 - 30/06/2001	72
SITA HOLDING UK LIMITED	Corporate Director	31/07/1998 - 19/05/1999	22

Persons with Significant Control

No PSC data available.

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Description

About HOLMSPRING LIMITED

HOLMSPRING LIMITED is an(a) Dissolved company incorporated on 04/09/1975 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 HOLMSPRING LIMITED?

HOLMSPRING LIMITED is currently Dissolved. It was registered on 04/09/1975 and dissolved on 03/02/2015.

Where is HOLMSPRING LIMITED located?

HOLMSPRING LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does HOLMSPRING LIMITED do?

HOLMSPRING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLMSPRING LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved via voluntary strike-off.