HOLMWOODS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02703817

Incorporation date

30/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Insolvency resolution

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10/05/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Register inspection address has been changed

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12/01/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-01-13

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Declaration of solvency

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11/01/2011

Resolutions

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20/10/2010

Amended accounts for a dormant company made up to 2008-12-31

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10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/09/2010

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

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01/06/2010

Director's details changed for Graham Alan Faux on 2010-06-02

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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06/04/2010

Termination of appointment of Christopher Galyer as a director

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31/03/2010

Appointment of Douglas Angus Clow as a director

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15/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

View PDF (1 pages)

08/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

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30/10/2009

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

View PDF (6 pages)

20/10/2009

Termination of appointment of Pauline Mcquillan as a secretary

View PDF (1 pages)

12/08/2009

Director appointed graham alan faux

View PDF (1 pages)

22/07/2009

Appointment Terminated Director carol ranger

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15/04/2009

Return made up to 31/03/09; full list of members

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11/12/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/11/2008

Secretary appointed pauline louise mcquillan

View PDF (1 pages)

09/11/2008

Appointment Terminated Secretary peter harvey

View PDF (1 pages)

15/09/2008

Director appointed christopher jonathan galyer

View PDF (1 pages)

14/09/2008

Appointment Terminated Director christopher burr

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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14/06/2007

Return made up to 31/03/07; full list of members

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11/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director resigned

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19/10/2006

Total exemption small company accounts made up to 2005-12-31

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29/03/2006

Return made up to 31/03/06; full list of members

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23/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

04/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

29/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

29/12/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

View PDF (1 pages)

16/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

11/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

11/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

Return made up to 31/03/00; no change of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/06/1999

Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP

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02/06/1999

Resolutions

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02/06/1999

Resolutions

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02/06/1999

Resolutions

View PDF (1 pages)

13/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

13/08/1998

Return made up to 31/03/98; full list of members; amend

View PDF (7 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

04/03/1998

Director resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

30/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

07/10/1996

Auditor's resignation

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03/10/1996

Registered office changed on 04/10/96 from: rockwood house 9-17 perrymount road haywards heath west sussex RJ16 1TA

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13/05/1996

Full accounts made up to 1995-12-31

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29/04/1996

Return made up to 31/03/96; full list of members

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28/04/1996

Memorandum and Articles of Association

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28/04/1996

Nc inc already adjusted 26/09/95

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28/04/1996

Resolutions

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28/04/1996

Resolutions

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28/04/1996

Resolutions

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28/04/1996

£ nc 13251200/25669067 29/09/95

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22/04/1996

Director's particulars changed

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15/02/1996

Director resigned

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22/11/1995

Ad 29/09/95--------- £ si 12417867@1=12417867 £ ic 833333/13251200

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22/11/1995

£ ic 13251200/833333 29/09/95 £ sr 12417867@1=12417867

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24/10/1995

Director resigned

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24/10/1995

Full group accounts made up to 1995-03-31

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18/10/1995

Ad 26/09/95--------- us$ si [email protected]=3333 us$ ic 0/3333

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16/10/1995

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

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11/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Resolutions

View PDF (9 pages)

05/10/1995

Resolutions

View PDF (9 pages)

05/10/1995

Resolutions

View PDF (9 pages)

05/10/1995

Resolutions

View PDF (9 pages)

05/10/1995

Resolutions

View PDF (9 pages)

04/10/1995

New director appointed

View PDF (3 pages)

04/10/1995

New director appointed

View PDF (4 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1995

Return made up to 31/03/95; change of members

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Full group accounts made up to 1994-03-31

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25/04/1994

Return made up to 31/03/94; change of members

View PDF (16 pages)

20/03/1994

Secretary's particulars changed

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09/03/1994

Director resigned

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25/10/1993

Full group accounts made up to 1993-03-31

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14/09/1993

Director resigned

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26/04/1993

Return made up to 31/03/93; full list of members

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25/11/1992

Particulars of mortgage/charge

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08/10/1992

New director appointed

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08/09/1992

New director appointed

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12/08/1992

Declaration of mortgage charge released/ceased

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30/07/1992

New director appointed

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29/07/1992

Ad 16/07/92--------- £ si [email protected]=249581 £ ic 13001619/13251200

View PDF (14 pages)

29/07/1992

Ad 16/07/92--------- £ si [email protected]=583333 £ si 12416667@1=12416667 £ si [email protected]=1200 £ ic 419/13001619

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23/07/1992

Particulars of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

S-div conve 22/05/92

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18/06/1992

£ nc 479/13251200 22/05/92

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19/05/1992

Ad 01/05/92--------- £ si 417@1=417 £ ic 2/419

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19/05/1992

New secretary appointed

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19/05/1992

Secretary resigned;new director appointed

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19/05/1992

Director resigned;new director appointed

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19/05/1992

Director resigned;new director appointed

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19/05/1992

Accounting reference date notified as 31/03

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30/03/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	30/03/1992 - 30/04/1992	1588
Williams, Anthony Neville	Director	30/03/1992 - 30/04/1992	18
Faux, Graham Alan	Director	11/08/2009 - Present	38
Ranger, Carol Ann	Director	30/05/2007 - 22/07/2009	17
Burr, Christopher James	Director	31/10/2001 - 28/08/2008	17

Persons with Significant Control

No PSC data available.

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Description

About HOLMWOODS GROUP LIMITED

HOLMWOODS GROUP LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HOLMWOODS GROUP LIMITED?

HOLMWOODS GROUP LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 10/08/2011.

Where is HOLMWOODS GROUP LIMITED located?

HOLMWOODS GROUP LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HOLMWOODS GROUP LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.