HOLT ASPHALT CO. LIMITED

Key Data

Status

Dissolved

Company No.

01077753

Incorporation date

20/10/1972

Size

Total Exemption Small

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Return of final meeting in a creditors' voluntary winding up

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16/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

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02/06/2009

Statement of affairs with form 4.19

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02/06/2009

Appointment of a voluntary liquidator

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02/06/2009

Resolutions

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11/05/2009

Registered office changed on 11/05/2009 from knight wheeler 54 sun street waltham abbey essex EN9 1EJ

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01/09/2008

Return made up to 15/08/08; full list of members

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01/09/2008

Director and Secretary's Change of Particulars / shirley holt / 01/05/2008 / HouseName/Number was: , now: bramwell; Street was: 5 vicarage lane, now: high road; Area was: long sutton, now: ; Post Town was: spalding, now: wisbech st. Mary; Region was: lincs, now: cambs; Post Code was: PE12 9AF, now: PE13 4RA

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01/09/2008

Director's Change of Particulars / peter holt / 01/05/2008 / HouseName/Number was: , now: bramwell; Street was: 5 vicarage lane, now: high road; Area was: long sutton, now: ; Post Town was: spalding, now: wisbech st mary; Region was: lincs, now: cambs; Post Code was: PE12 9AF, now: PE13 4RA

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07/08/2008

Total exemption small company accounts made up to 2007-12-31

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19/11/2007

Return made up to 15/08/07; full list of members

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19/11/2007

Secretary's particulars changed;director's particulars changed

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19/11/2007

Director's particulars changed

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19/10/2007

Total exemption small company accounts made up to 2006-12-31

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24/09/2007

Miscellaneous

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01/11/2006

Accounts for a small company made up to 2005-12-31

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20/09/2006

Return made up to 15/08/06; full list of members

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16/09/2005

Return made up to 15/08/05; full list of members

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14/07/2005

Accounts for a small company made up to 2004-12-31

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13/08/2004

Return made up to 15/08/04; full list of members

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15/07/2004

Accounts for a small company made up to 2003-12-31

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09/09/2003

Return made up to 15/08/03; full list of members

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09/09/2003

Secretary's particulars changed;director's particulars changed

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20/05/2003

Accounts for a small company made up to 2002-12-31

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23/10/2002

Return made up to 15/08/02; full list of members

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12/09/2002

Accounts for a small company made up to 2001-12-31

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11/09/2001

Return made up to 15/08/01; full list of members

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11/09/2001

Registered office changed on 11/09/01

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05/07/2001

Accounts for a small company made up to 2000-12-31

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17/08/2000

Return made up to 15/08/00; full list of members

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13/04/2000

Accounts for a small company made up to 1999-12-31

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02/09/1999

Return made up to 15/08/99; no change of members

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02/09/1999

Secretary's particulars changed;director's particulars changed

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20/04/1999

Accounts for a small company made up to 1998-12-31

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27/08/1998

Return made up to 15/08/98; full list of members

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19/06/1998

Accounts for a small company made up to 1997-12-31

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10/09/1997

Return made up to 15/08/97; no change of members

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04/07/1997

Accounts for a small company made up to 1996-12-31

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17/09/1996

Return made up to 15/08/96; no change of members

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17/09/1996

Resolutions

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17/09/1996

Resolutions

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17/09/1996

Resolutions

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17/09/1996

Accounts for a small company made up to 1995-12-31

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02/11/1995

Accounts for a small company made up to 1994-12-31

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17/08/1995

Return made up to 15/08/95; full list of members

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17/08/1995

Secretary's particulars changed;director's particulars changed

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24/10/1994

Accounts for a small company made up to 1993-12-31

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18/10/1994

Return made up to 15/08/94; no change of members

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18/10/1994

Director's particulars changed

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16/09/1993

Full accounts made up to 1992-12-31

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22/08/1993

Return made up to 15/08/93; no change of members

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17/12/1992

Return made up to 15/08/92; full list of members

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17/12/1992

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

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02/09/1992

Full accounts made up to 1991-12-31

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02/09/1992

Director resigned

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02/09/1992

Secretary resigned;new secretary appointed;director resigned

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12/03/1992

Director's particulars changed

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12/03/1992

Director's particulars changed

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29/11/1991

Full accounts made up to 1990-12-31

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29/11/1991

Full accounts made up to 1989-12-31

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29/11/1991

Full accounts made up to 1988-12-31

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29/11/1991

Return made up to 15/08/91; no change of members

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28/01/1991

Return made up to 15/08/90; full list of members

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27/11/1989

Return made up to 31/10/88; full list of members

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13/11/1989

Return made up to 15/08/89; full list of members

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17/11/1988

Full accounts made up to 1987-12-31

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21/06/1988

Resolutions

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21/06/1988

£ nc 100/10000

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01/03/1988

Full accounts made up to 1986-12-31

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01/03/1988

Return made up to 31/10/87; full list of members

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24/03/1987

Return made up to 31/10/86; full list of members

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24/03/1987

Return made up to 31/07/85; full list of members

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04/08/1986

Full accounts made up to 1984-12-31

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04/08/1986

Full accounts made up to 1983-12-31

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04/08/1986

Full accounts made up to 1985-12-31

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04/08/1986

Full accounts made up to 1982-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Holt, Shirley Ann	Secretary	14/08/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLT ASPHALT CO. LIMITED

HOLT ASPHALT CO. LIMITED is an(a) Dissolved company incorporated on 20/10/1972 with the registered office located at Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH. 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 HOLT ASPHALT CO. LIMITED?

HOLT ASPHALT CO. LIMITED is currently Dissolved. It was registered on 20/10/1972 and dissolved on 05/11/2010.

Where is HOLT ASPHALT CO. LIMITED located?

HOLT ASPHALT CO. LIMITED is registered at Thorntonrones Limited, 311 High Road, Loughton, Essex IG10 1AH.

What does HOLT ASPHALT CO. LIMITED do?

HOLT ASPHALT CO. LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for HOLT ASPHALT CO. LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.