HOLT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01537442

Incorporation date

07/01/1981

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1981)

21/10/2016

Final Gazette dissolved following liquidation

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21/07/2016

Liquidators' statement of receipts and payments to 2016-07-14

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21/07/2016

Return of final meeting in a members' voluntary winding up

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13/06/2016

Insolvency court order

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23/05/2016

Notice of ceasing to act as a voluntary liquidator

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23/05/2016

Appointment of a voluntary liquidator

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17/05/2016

Liquidators' statement of receipts and payments to 2016-03-08

View PDF (8 pages)

26/03/2015

Registered office address changed from 59 the Avenue Southampton Hampshire SO17 1XS to 14Th Floor, Dukes Keep Marsh Lane Southampton SO14 3EX on 2015-03-26

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23/03/2015

Appointment of a voluntary liquidator

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23/03/2015

Declaration of solvency

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23/03/2015

Resolutions

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25/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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25/02/2015

Director's details changed for Gerald Lynn Edward Ellis on 2015-02-18

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25/02/2015

Secretary's details changed for Mrs Josephine Mary Ellis on 2015-02-18

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25/02/2015

Registered office address changed from Breach House Breach Farm Dummer Basingstoke Hampshire RG25 2AX to 59 the Avenue Southampton Hampshire SO17 1XS on 2015-02-25

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25/02/2015

Director's details changed for Mrs Josephine Mary Ellis on 2015-02-18

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

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21/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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26/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

12/01/2012

Miscellaneous

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06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mrs Josephine Mary Ellis on 2010-01-27

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27/01/2010

Director's details changed for Gerald Lynn Edward Ellis on 2010-01-27

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24/07/2009

Accounts for a small company made up to 2008-09-30

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19/01/2009

Return made up to 31/12/08; full list of members

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19/01/2009

Location of register of members

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22/10/2008

Accounts for a small company made up to 2007-09-30

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15/01/2008

Return made up to 31/12/07; full list of members

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25/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/01/2007

Return made up to 31/12/06; full list of members

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02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

24/01/2006

Return made up to 31/12/05; full list of members

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09/12/2005

Accounts for a small company made up to 2004-09-30

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07/01/2005

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

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29/10/2004

Accounts for a small company made up to 2003-09-30

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19/01/2004

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

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30/07/2003

Accounts for a small company made up to 2002-09-30

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22/01/2003

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

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26/10/2002

Director's particulars changed

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26/10/2002

Director's particulars changed

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26/10/2002

Registered office changed on 26/10/02 from: holt lane farm holt lane hook basingstoke hants RG27 9EP

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21/07/2002

Total exemption small company accounts made up to 2001-09-30

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28/01/2002

Accounting reference date shortened from 31/10/01 to 30/09/01

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08/01/2002

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

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25/09/2001

Accounting reference date extended from 30/04/01 to 31/10/01

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22/02/2001

Accounts for a small company made up to 2000-04-30

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16/01/2001

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

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21/02/2000

Accounts for a small company made up to 1999-04-30

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17/02/2000

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

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25/02/1999

Accounts for a small company made up to 1998-04-30

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27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

26/01/1998

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

View PDF (4 pages)

18/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

20/01/1997

Return made up to 31/12/96; full list of members

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20/02/1996

Accounts for a small company made up to 1995-04-30

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10/02/1996

Declaration of satisfaction of mortgage/charge

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17/01/1996

Return made up to 31/12/95; no change of members

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27/02/1995

Accounts for a small company made up to 1994-04-30

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23/01/1995

Auditor's resignation

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20/01/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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25/02/1994

Accounts for a small company made up to 1993-04-30

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04/02/1994

Return made up to 31/12/93; full list of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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18/01/1993

Return made up to 31/12/92; no change of members

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01/07/1992

Full accounts made up to 1991-04-30

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13/01/1992

Return made up to 31/12/91; no change of members

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18/12/1991

Full accounts made up to 1990-04-30

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18/02/1991

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

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25/10/1990

Full accounts made up to 1989-04-30

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16/02/1990

Full accounts made up to 1988-04-30

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30/01/1990

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

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10/05/1989

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

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15/03/1989

Accounting reference date extended from 31/03 to 30/04

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03/02/1989

Full accounts made up to 1987-04-30

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03/02/1989

Full accounts made up to 1986-04-30

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01/09/1988

Registered office changed on 01/09/88 from: unit k moniton trading estate norting road basingstoke hants

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07/07/1988

Return made up to 31/12/87; full list of members

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30/07/1987

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

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30/07/1987

Return made up to 31/12/85; full list of members

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07/01/1981

Incorporation

View PDF (13 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About HOLT INVESTMENTS LIMITED

HOLT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/01/1981 with the registered office located at 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX. There is currently no 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 INVESTMENTS LIMITED?

HOLT INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/01/1981 and dissolved on 21/10/2016.

Where is HOLT INVESTMENTS LIMITED located?

HOLT INVESTMENTS LIMITED is registered at 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does HOLT INVESTMENTS LIMITED do?

HOLT INVESTMENTS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for HOLT INVESTMENTS LIMITED?

The latest filing was on 21/10/2016: Final Gazette dissolved following liquidation.