HOLT HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02166461

Incorporation date

16/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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23/06/2011

Application to strike the company off the register

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17/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

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14/01/2011

Compulsory strike-off action has been discontinued

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11/01/2011

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

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10/01/2011

First Gazette notice for compulsory strike-off

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19/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

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05/10/2009

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

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19/05/2009

Return made up to 04/04/09; full list of members

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20/10/2008

Accounts made up to 2007-12-31

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15/04/2008

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

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17/03/2008

Appointment Terminated Director mark sheppard

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30/08/2007

Accounts made up to 2006-12-31

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16/05/2007

Return made up to 04/04/07; no change of members

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16/05/2007

Director's particulars changed

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14/08/2006

Accounts made up to 2005-12-31

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24/04/2006

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

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19/09/2005

Accounts made up to 2004-12-31

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07/04/2005

Return made up to 04/04/05; full list of members

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06/10/2004

Accounts made up to 2003-12-31

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13/04/2004

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

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13/04/2004

Director's particulars changed

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26/10/2003

Accounts made up to 2002-12-31

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01/05/2003

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

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20/10/2002

Accounts made up to 2001-12-31

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20/05/2002

Return made up to 04/04/02; full list of members

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20/05/2002

Director's particulars changed

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07/05/2002

Director resigned

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29/04/2002

New director appointed

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31/10/2001

Accounts made up to 2000-12-31

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08/05/2001

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

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08/05/2001

Director's particulars changed

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30/10/2000

Accounts made up to 1999-12-31

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03/05/2000

Return made up to 04/04/00; full list of members

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07/10/1999

Accounts made up to 1998-12-31

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13/07/1999

Return made up to 04/04/99; no change of members

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13/07/1999

Registered office changed on 14/07/99

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02/11/1998

New secretary appointed;new director appointed

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02/11/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

27/08/1998

Return made up to 04/04/98; full list of members

View PDF (8 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

New secretary appointed

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27/08/1998

Secretary resigned

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13/08/1998

Director resigned

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19/05/1998

Accounts made up to 1996-12-31

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29/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

29/05/1997

Secretary resigned

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29/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Director resigned

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11/11/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

15/06/1996

Return made up to 04/04/96; change of members

View PDF (6 pages)

03/06/1996

Secretary resigned

View PDF (2 pages)

18/02/1996

Return made up to 04/04/95; full list of members

View PDF (5 pages)

20/11/1995

Full accounts made up to 1994-12-31

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07/08/1995

New secretary appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

Director resigned

View PDF (1 pages)

07/08/1995

Registered office changed on 08/08/95 from: unit 1 sherratts court beaumont road church stretton shropshire SY6 6BW

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02/11/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 04/04/94; no change of members

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01/03/1994

Accounts for a small company made up to 1992-12-31

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30/10/1993

Accounts for a small company made up to 1991-12-31

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16/05/1993

Return made up to 04/04/93; no change of members

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17/12/1992

Registered office changed on 18/12/92 from: 35 sandford avenue church stretton shropshire SY6 6BH

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28/05/1992

Return made up to 04/04/92; full list of members

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04/05/1992

Accounts for a small company made up to 1990-12-31

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13/11/1991

Auditor's resignation

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10/09/1991

Return made up to 31/12/89; no change of members

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10/09/1991

Return made up to 31/12/90; no change of members

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20/05/1991

Accounts for a small company made up to 1989-12-31

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11/07/1990

Director resigned

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25/09/1989

Full accounts made up to 1988-12-31

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11/06/1989

Return made up to 04/04/89; full list of members

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19/07/1988

Wd 07/06/88 ad 24/05/88--------- £ si 2498@1=2498 £ ic 2/2500

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19/07/1988

Resolutions

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19/07/1988

£ nc 100/2500

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12/06/1988

New director appointed

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24/02/1988

Registered office changed on 25/02/88 from: 18 park place cardiff CF1 3PD

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12/01/1988

Secretary resigned;new secretary appointed

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07/12/1987

Accounting reference date notified as 31/12

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16/11/1987

Registered office changed on 17/11/87 from: exchange registrars 18 park place cardiff CF1 3PD

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16/11/1987

Accounting reference date notified as 31/10

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27/10/1987

Certificate of change of name

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22/10/1987

Director resigned;new director appointed

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22/10/1987

Secretary resigned;new secretary appointed

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22/10/1987

Registered office changed on 23/10/87 from: 110 whitchurch rd cardiff CF5 3LY

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22/10/1987

Resolutions

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16/09/1987

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
Sheppard, Mark Robert	Director	01/04/2002 - 14/03/2007	37
Sheppard, Mark Robert	Director	13/02/1997 - 10/08/1998	37
Sheppard, Jacqueline Gayle	Director	10/08/1998 - 01/04/2002	24
Kleiser, Anthony William	Director	18/07/1995 - 13/02/1997	4
Hathaway, Kenneth John, Rev	Director	20/10/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HOLT HOMES LIMITED

HOLT HOMES LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at Hysbatch, Ticklerton, Church Stretton, Salop SY6 7DQ. 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 HOLT HOMES LIMITED?

HOLT HOMES LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 17/10/2011.

Where is HOLT HOMES LIMITED located?

HOLT HOMES LIMITED is registered at Hysbatch, Ticklerton, Church Stretton, Salop SY6 7DQ.

What is the latest filing for HOLT HOMES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.