HOLROYD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00899440

Incorporation date

01/03/1967

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1967)

24/10/2012

Final Gazette dissolved following liquidation

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24/07/2012

Administrator's progress report to 2012-06-13

View PDF (10 pages)

24/07/2012

Notice of move from Administration to Dissolution on 2012-06-13

View PDF (10 pages)

18/06/2012

Administrator's progress report to 2012-06-13

View PDF (8 pages)

11/01/2012

Administrator's progress report to 2011-12-19

View PDF (5 pages)

04/07/2011

Administrator's progress report to 2011-06-19

View PDF (5 pages)

21/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2011

Administrator's progress report to 2010-12-19

View PDF (6 pages)

16/07/2010

Administrator's progress report to 2010-06-19

View PDF (6 pages)

15/07/2010

Administrator's progress report to 2010-06-19

View PDF (1 pages)

21/01/2010

Administrator's progress report to 2009-12-19

View PDF (8 pages)

08/07/2009

Administrator's progress report to 2009-06-19

View PDF (9 pages)

18/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2009

Administrator's progress report to 2008-12-19

View PDF (10 pages)

15/08/2008

Statement of administrator's proposal

View PDF (31 pages)

30/06/2008

Registered office changed on 30/06/2008 from parkhill walton road wetherby west yorkshire LS22 5DZ

View PDF (1 pages)

26/06/2008

Appointment of an administrator

View PDF (1 pages)

27/05/2008

Appointment Terminated Director and Secretary hans-werner allott

View PDF (1 pages)

02/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

06/09/2007

£ nc 1000000/1500000 25/06/07

View PDF (2 pages)

08/08/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

08/08/2007

Director's particulars changed

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10/05/2007

Full accounts made up to 2006-06-30

View PDF (26 pages)

20/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

20/07/2006

Director's particulars changed

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04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

10/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

07/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

09/06/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

09/06/2004

Director's particulars changed

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16/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

07/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

07/07/2003

Director's particulars changed

View PDF (0 pages)

29/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

09/03/2003

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

09/07/2002

Director's particulars changed

View PDF (0 pages)

22/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

07/03/2002

Group of companies' accounts made up to 2000-06-30

View PDF (20 pages)

22/02/2002

Ad 02/10/01--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

22/02/2002

Nc inc already adjusted 02/10/01

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22/02/2002

Resolutions

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28/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

28/06/2001

Director's particulars changed

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20/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

20/07/2000

Director's particulars changed

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21/01/2000

Registered office changed on 21/01/00 from: sandbeck house sandbeck way wetherby west yorkshire LS22 4DL

View PDF (1 pages)

21/01/2000

Full group accounts made up to 1999-06-30

View PDF (17 pages)

07/07/1999

Return made up to 20/06/99; no change of members

View PDF (11 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

09/11/1998

Ad 28/10/98--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

09/11/1998

Resolutions

View PDF (1 pages)

09/11/1998

£ nc 250000/500000 28/10/98

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

27/07/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

16/10/1997

Ad 29/09/97--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

£ nc 100000/250000 29/09/97

View PDF (1 pages)

06/10/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

28/06/1997

Return made up to 20/06/97; no change of members

View PDF (7 pages)

28/06/1997

Registered office changed on 28/06/97

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13/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/07/1996

Return made up to 20/06/96; no change of members

View PDF (6 pages)

05/09/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

19/07/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

19/07/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

10/10/1994

Full group accounts made up to 1993-12-31

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07/07/1994

Return made up to 20/06/94; no change of members

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07/07/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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27/06/1994

Secretary resigned;new secretary appointed

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19/10/1993

Full group accounts made up to 1992-12-31

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20/08/1993

Return made up to 20/06/93; no change of members

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24/01/1993

Director resigned

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24/01/1993

Director resigned

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13/08/1992

Full group accounts made up to 1991-12-31

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12/08/1992

New director appointed

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21/07/1992

New director appointed

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16/07/1992

Return made up to 20/06/92; full list of members

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16/07/1992

Director resigned

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18/06/1992

New director appointed

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28/06/1991

Full group accounts made up to 1990-12-31

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28/06/1991

Return made up to 20/06/91; no change of members

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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18/12/1990

Resolutions

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26/09/1990

Return made up to 20/09/90; no change of members

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26/09/1990

Full group accounts made up to 1989-12-31

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19/07/1989

Full group accounts made up to 1988-12-31

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19/07/1989

Return made up to 21/06/89; full list of members

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31/08/1988

Particulars of mortgage/charge

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02/08/1988

Return made up to 23/05/88; full list of members

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02/08/1988

Full group accounts made up to 1987-12-31

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05/01/1988

Full group accounts made up to 1986-12-31

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27/10/1987

Declaration of satisfaction of mortgage/charge

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20/10/1987

Return made up to 29/07/87; no change of members

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26/07/1986

Group of companies' accounts made up to 1985-12-31

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26/07/1986

Return made up to 14/05/86; full list of members

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22/07/1986

New director appointed

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01/03/1967

Miscellaneous

View PDF (1 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Group

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Rawson, Damian Edward	Director	01/07/1998 - 31/01/2006	1
Parker, David Michael	Director	01/10/2001 - 22/02/2003	-
Light, Richard David	Director	01/07/1998 - 14/10/2005	2
Gillott, Neil Philip	Director	01/01/1992 - 30/06/1998	1
Allott, Hans-Werner Hermann	Secretary	01/01/1994 - 31/03/2008	5

Persons with Significant Control

No PSC data available.

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Description

About HOLROYD CONSTRUCTION LIMITED

HOLROYD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 01/03/1967 with the registered office located at PRICEWATERHOUSECOPPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLROYD CONSTRUCTION LIMITED?

HOLROYD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 01/03/1967 and dissolved on 24/10/2012.

Where is HOLROYD CONSTRUCTION LIMITED located?

HOLROYD CONSTRUCTION LIMITED is registered at PRICEWATERHOUSECOPPERS LLP, Benson House 33 Wellington Street, Leeds LS1 4JP.

What does HOLROYD CONSTRUCTION LIMITED do?

HOLROYD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HOLROYD CONSTRUCTION LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.