HOLWAY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03240055

Incorporation date

19/08/1996

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

21/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (18 pages)

17/07/2014

Declaration of solvency

View PDF (4 pages)

17/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2014

Resolutions

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17/07/2014

Registered office address changed from Unit 1 Coley Ind Est James Scott Road Halesowen West Midlands B63 2QT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2014-07-18

View PDF (1 pages)

24/04/2014

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

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

31/08/2010

Secretary's details changed for Mr Michael Blakeway on 2010-08-25

View PDF (1 pages)

30/08/2010

Director's details changed for Kathleen Susan Blakeway on 2010-08-25

View PDF (2 pages)

30/08/2010

Director's details changed for Michael Blakeway on 2010-08-25

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

09/09/2009

Return made up to 25/08/09; full list of members

View PDF (8 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/09/2008

Return made up to 20/08/08; no change of members

View PDF (7 pages)

29/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/09/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

24/07/2007

Registered office changed on 25/07/07 from: 16 moore crescent oldbury warley west midlands B68 9QP

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

02/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

30/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

17/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

20/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

28/04/2002

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

View PDF (4 pages)

22/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

25/08/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

13/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

26/08/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

21/10/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (17 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/1996 - 19/08/1996	99600
Blakeway, Michael	Director	19/08/1996 - Present	1
Blakeway, Michael	Secretary	19/08/1996 - Present	-
Blakeway, Kathleen Susan	Director	21/09/1998 - Present	-
Holding, Stephen	Director	19/08/1996 - 22/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HOLWAY ENGINEERING LIMITED

HOLWAY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/08/1996 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 HOLWAY ENGINEERING LIMITED?

HOLWAY ENGINEERING LIMITED is currently Dissolved. It was registered on 19/08/1996 and dissolved on 21/01/2016.

Where is HOLWAY ENGINEERING LIMITED located?

HOLWAY ENGINEERING LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does HOLWAY ENGINEERING LIMITED do?

HOLWAY ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HOLWAY ENGINEERING LIMITED?

The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.