HOLT BROILERS LIMITED

Key Data

Status

Dissolved

Company No.

00751422

Incorporation date

26/02/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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09/01/2014

Application to strike the company off the register

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14/01/2013

Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Herts SG8 7PN on 2013-01-14

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14/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

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23/10/2012

Accounts for a dormant company made up to 2012-03-31

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21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

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29/06/2011

Accounts for a dormant company made up to 2011-03-31

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14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2010-03-31

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19/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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19/01/2010

Director's details changed for Mrs Josephine Young on 2009-12-10

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19/01/2010

Director's details changed for Ms Suzanne Edward on 2009-12-10

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19/01/2010

Secretary's details changed for Suzanne Edward on 2009-12-10

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11/05/2009

Director appointed suzanne edward

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11/05/2009

Secretary appointed suzanne edward

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11/05/2009

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

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01/05/2009

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

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27/03/2009

Registered office changed on 27/03/2009 from 20 kelling road holt NR25 6RT

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09/03/2009

Return made up to 14/12/08; full list of members

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26/08/2008

Return made up to 14/12/07; no change of members

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14/01/2008

Total exemption small company accounts made up to 2007-03-31

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23/01/2007

Total exemption small company accounts made up to 2006-03-31

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19/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

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14/12/2005

Return made up to 14/12/05; full list of members

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12/01/2005

Return made up to 31/12/04; full list of members

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06/01/2005

Total exemption small company accounts made up to 2004-03-31

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20/01/2004

Return made up to 31/12/03; full list of members

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23/12/2003

Total exemption small company accounts made up to 2003-03-31

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31/01/2003

Total exemption small company accounts made up to 2002-03-31

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06/01/2003

Return made up to 31/12/02; full list of members

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22/01/2002

Return made up to 31/12/01; full list of members

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18/01/2002

Total exemption small company accounts made up to 2001-03-31

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28/01/2001

Accounts for a small company made up to 2000-03-31

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26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

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17/01/2000

Return made up to 31/12/99; full list of members

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17/11/1999

Ad 11/10/99--------- £ si 900@1=900 £ ic 100/1000

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25/10/1999

£ nc 100/1000 11/10/99

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25/10/1999

Resolutions

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25/10/1999

Resolutions

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20/08/1999

New secretary appointed;new director appointed

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12/08/1999

Secretary resigned;director resigned

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31/12/1998

Return made up to 31/12/98; full list of members

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03/12/1998

Accounts for a small company made up to 1998-03-31

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15/01/1998

Return made up to 31/12/97; no change of members

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05/01/1998

Registered office changed on 05/01/98 from: 38 station road cambridge CB1 2JH

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/03/1997

Registered office changed on 05/03/97 from: 38 station road cambridge CB1 2JH

View PDF (1 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

16/01/1996

Return made up to 31/12/95; full list of members

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30/01/1995

Full accounts made up to 1994-03-31

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23/01/1995

Return made up to 31/12/94; no change of members

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06/02/1994

Full accounts made up to 1993-03-31

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26/01/1994

Return made up to 31/12/93; no change of members

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25/01/1993

Return made up to 31/12/92; full list of members

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15/01/1993

Full accounts made up to 1992-03-31

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15/01/1993

Director resigned;new director appointed

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25/02/1992

Full accounts made up to 1991-03-31

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23/01/1992

Return made up to 31/12/91; full list of members

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 31/12/90; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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06/03/1990

Return made up to 31/12/89; full list of members

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17/01/1989

Full accounts made up to 1988-03-31

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17/01/1989

Return made up to 31/12/88; full list of members

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08/12/1987

Full accounts made up to 1987-03-31

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08/12/1987

Return made up to 14/12/87; full list of members

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06/02/1987

Full accounts made up to 1986-03-31

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06/02/1987

Return made up to 31/12/86; full list of members

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Young, Josephine	Director	10/12/1992 - Present	-
Edward, Suzanne	Director	01/05/2009 - Present	2
Edward, Suzanne	Secretary	01/05/2009 - Present	-
Ingram, Michael James	Secretary	04/08/1999 - 13/12/2007	-
Ingram, Michael James	Director	04/08/1999 - 13/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About HOLT BROILERS LIMITED

HOLT BROILERS LIMITED is an(a) Dissolved company incorporated on 26/02/1963 with the registered office located at 31 St Saviourgate, York, North Yorkshire YO1 8NQ. 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 HOLT BROILERS LIMITED?

HOLT BROILERS LIMITED is currently Dissolved. It was registered on 26/02/1963 and dissolved on 06/05/2014.

Where is HOLT BROILERS LIMITED located?

HOLT BROILERS LIMITED is registered at 31 St Saviourgate, York, North Yorkshire YO1 8NQ.

What does HOLT BROILERS LIMITED do?

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

What is the latest filing for HOLT BROILERS LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.