HOLTONHEATH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

06450345

Incorporation date

10/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2007)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2016

Application to strike the company off the register

View PDF (3 pages)

19/01/2016

Annual return made up to 2015-12-11

View PDF (5 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

30/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

14/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

27/03/2013

Termination of appointment of Elliot Fidler as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Andrew Spencer Berkeley as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Andrew Spencer Berkeley as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Joseph Roberts as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr David Samuel Hammelburger as a director

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

13/11/2012

Appointment of Mr Joseph Roberts as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of David Hammelburger as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Andrew Berkeley as a director

View PDF (1 pages)

30/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

20/09/2010

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

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

30/09/2009

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

View PDF (5 pages)

13/09/2009

Registered office changed on 14/09/2009 from 3RD floor, manchester house 86 princess street manchester M1 6NP

View PDF (1 pages)

14/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Certificate of change of name

View PDF (2 pages)

19/12/2007

Registered office changed on 20/12/07 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mr Andrew Spencer Berkeley	Director	20/12/2007 - 13/11/2012	849
Mr Andrew Spencer Berkeley	Director	27/03/2013 - Present	849
Roberts, Joseph	Director	13/11/2012 - 27/03/2013	98
Hammelburger, David	Director	19/12/2007 - 13/11/2012	186
Hammelburger, David	Director	27/03/2013 - Present	186

Persons with Significant Control

No PSC data available.

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Description

About HOLTONHEATH PROPERTIES LIMITED

HOLTONHEATH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at 5th Floor Maybrook House 40 Blackfriars Street, Manchester M3 2EG. 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 HOLTONHEATH PROPERTIES LIMITED?

HOLTONHEATH PROPERTIES LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 23/05/2016.

Where is HOLTONHEATH PROPERTIES LIMITED located?

HOLTONHEATH PROPERTIES LIMITED is registered at 5th Floor Maybrook House 40 Blackfriars Street, Manchester M3 2EG.

What does HOLTONHEATH PROPERTIES LIMITED do?

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

What is the latest filing for HOLTONHEATH PROPERTIES LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.