HOLTWOOD MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01903709

Incorporation date

09/04/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

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27/11/2016

Application to strike the company off the register

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02/11/2016

Statement by Directors

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02/11/2016

Statement of capital on 2016-11-03

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02/11/2016

Solvency Statement dated 21/10/16

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02/11/2016

Resolutions

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19/10/2016

Termination of appointment of Thomas Harring as a director on 2016-10-20

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07/10/2016

Accounts for a dormant company made up to 2015-12-31

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08/09/2016

Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT

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08/09/2016

Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

05/07/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

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17/05/2016

Purchase of own shares.

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07/03/2016

Termination of appointment of Leslie Poole as a director on 2016-03-02

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07/03/2016

Appointment of Mr Thomas Harring as a director on 2016-03-02

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07/03/2016

Termination of appointment of Carole Ann Poole as a director on 2016-03-02

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07/03/2016

Appointment of Mr Mark Stephen Concannon as a director on 2016-03-02

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07/03/2016

Appointment of Mr Karl Gamble as a secretary on 2016-03-02

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07/03/2016

Termination of appointment of Carole Ann Poole as a secretary on 2016-03-02

View PDF (1 pages)

07/03/2016

Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX on 2016-03-08

View PDF (1 pages)

27/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

09/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

07/11/2013

Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 2013-11-08

View PDF (1 pages)

10/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (13 pages)

08/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

08/08/2013

Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 2013-08-09

View PDF (1 pages)

08/08/2013

Director's details changed for Mr Leslie Poole on 2013-06-26

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08/08/2013

Director's details changed for Carole Ann Poole on 2013-06-26

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08/08/2013

Secretary's details changed for Carole Ann Poole on 2013-06-26

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

14/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

17/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

17/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mr Leslie Poole on 2009-10-01

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

22/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

22/07/2009

Registered office changed on 23/07/2009 from hamilton house 59 hamilton street birkenhead merseyside CH41 5HZ

View PDF (1 pages)

22/07/2009

Director's change of particulars / leslie poole / 22/06/2006

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30/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/08/2008

Return made up to 26/06/08; full list of members

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27/11/2007

Total exemption small company accounts made up to 2007-04-30

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25/07/2007

Return made up to 26/06/07; full list of members

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30/08/2006

Return made up to 26/06/06; full list of members

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17/07/2006

New director appointed

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06/07/2006

Registered office changed on 07/07/06 from: 10 mill street maidstone kent ME15 6XT

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06/07/2006

New secretary appointed;new director appointed

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06/07/2006

Secretary resigned;director resigned

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06/07/2006

Director resigned

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02/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

27/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

17/07/2005

Return made up to 26/06/05; full list of members

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26/10/2004

Total exemption full accounts made up to 2004-04-30

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20/06/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

02/10/2003

Return made up to 26/06/03; full list of members

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25/07/2003

Total exemption full accounts made up to 2003-04-30

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30/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

10/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/06/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

27/06/2000

Return made up to 26/06/00; full list of members

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31/05/2000

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

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29/06/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

07/06/1999

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

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12/07/1998

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

View PDF (6 pages)

29/06/1998

Return made up to 26/06/98; full list of members

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03/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

09/09/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

21/06/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

08/06/1995

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

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25/07/1994

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

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20/07/1994

Return made up to 26/06/94; no change of members

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19/07/1993

Return made up to 26/06/93; no change of members

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06/07/1993

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

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14/07/1992

Full accounts made up to 1992-04-30

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14/07/1992

Return made up to 07/07/92; full list of members

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01/10/1991

Full accounts made up to 1991-04-30

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10/09/1991

Return made up to 07/07/91; no change of members

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06/08/1990

Full accounts made up to 1990-04-30

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06/08/1990

Return made up to 07/07/90; full list of members

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26/07/1990

Ad 22/06/90--------- £ si 24900@1=24900 £ ic 100/25000

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26/07/1990

Resolutions

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10/08/1989

Full accounts made up to 1989-04-30

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10/08/1989

Return made up to 07/07/89; full list of members

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28/06/1988

Full accounts made up to 1988-04-30

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28/06/1988

Return made up to 28/06/88; full list of members

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29/10/1987

Registered office changed on 30/10/87 from: 174 woodlands road holtwood aylesford kent ME20 6EY

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05/10/1987

Accounts made up to 1987-04-30

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05/10/1987

Return made up to 26/06/87; full list of members

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02/07/1986

Full accounts made up to 1986-04-30

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02/07/1986

Return made up to 30/06/86; 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Poole, Leslie	Director	22/06/2006 - 02/03/2016	9
Harring, Thomas	Director	02/03/2016 - 20/10/2016	6
Concannon, Mark Stephen	Director	02/03/2016 - Present	9
Poole, Carole Ann	Director	22/06/2006 - 02/03/2016	6
Poole, Carole Ann	Secretary	22/06/2006 - 02/03/2016	2

Persons with Significant Control

No PSC data available.

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Description

About HOLTWOOD MARKETING LIMITED

HOLTWOOD MARKETING LIMITED is an(a) Dissolved company incorporated on 09/04/1985 with the registered office located at Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester CH2 4HX. 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 HOLTWOOD MARKETING LIMITED?

HOLTWOOD MARKETING LIMITED is currently Dissolved. It was registered on 09/04/1985 and dissolved on 20/02/2017.

Where is HOLTWOOD MARKETING LIMITED located?

HOLTWOOD MARKETING LIMITED is registered at Meridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester CH2 4HX.

What does HOLTWOOD MARKETING LIMITED do?

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

What is the latest filing for HOLTWOOD MARKETING LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.