HOLWELL COURT DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01634583

Incorporation date

10/05/1982

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1982)

27/10/2016

Final Gazette dissolved following liquidation

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27/07/2016

Return of final meeting in a members' voluntary winding up

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10/04/2016

Resolutions

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10/04/2016

Declaration of solvency

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08/04/2016

Appointment of a voluntary liquidator

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08/04/2016

Declaration of solvency

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05/04/2016

Satisfaction of charge 016345830011 in full

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11/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

15/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

09/09/2014

Satisfaction of charge 10 in full

View PDF (6 pages)

21/05/2014

Registration of charge 016345830011

View PDF (5 pages)

31/03/2014

Accounts for a small company made up to 2013-06-30

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05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

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19/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

22/08/2012

Miscellaneous

View PDF (1 pages)

18/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

22/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

12/07/2010

Appointment of Mrs Carol Ann Carter as a secretary

View PDF (1 pages)

12/07/2010

Termination of appointment of Lorraine Mitchell as a secretary

View PDF (1 pages)

08/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Brendan Pius Mitchell on 2009-10-02

View PDF (2 pages)

15/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

25/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

14/11/2007

Return made up to 05/11/07; full list of members

View PDF (6 pages)

10/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

11/12/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

11/10/2006

Registered office changed on 12/10/06 from: crouchfield farm wadesmill road ware herts SG12 0EX

View PDF (1 pages)

14/09/2006

Resolutions

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14/09/2006

Resolutions

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (2 pages)

10/09/2006

Declaration of assistance for shares acquisition

View PDF (28 pages)

10/09/2006

Resolutions

View PDF (2 pages)

10/09/2006

Declaration of assistance for shares acquisition

View PDF (28 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/09/2006

New secretary appointed

View PDF (2 pages)

03/09/2006

New director appointed

View PDF (2 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

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25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/10/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

22/09/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/10/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/10/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

20/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

26/03/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/11/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (12 pages)

25/11/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

24/02/1997

Return made up to 05/11/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/11/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

30/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/11/1994

Return made up to 05/11/94; no change of members

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03/08/1994

Full accounts made up to 1993-03-31

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09/01/1994

Return made up to 05/11/93; full list of members

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07/04/1993

Full accounts made up to 1992-03-31

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07/04/1993

Return made up to 05/11/92; no change of members

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10/03/1993

Full accounts made up to 1991-03-31

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04/10/1992

Full accounts made up to 1990-03-31

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04/10/1992

Return made up to 05/11/91; no change of members

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02/04/1991

Registered office changed on 03/04/91 from: chapel house 24 nutford place london W1H 6AE

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21/11/1990

Return made up to 05/11/90; full list of members

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31/10/1990

Full accounts made up to 1989-03-31

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31/10/1990

Full accounts made up to 1988-03-31

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02/04/1990

Return made up to 29/12/89; full list of members

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04/06/1989

Particulars of mortgage/charge

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13/03/1989

Registered office changed on 14/03/89 from: chapel house 12A upper berkeley street london W1H 7PE

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14/11/1988

Full accounts made up to 1987-03-31

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13/11/1988

Return made up to 07/11/88; full list of members

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23/10/1988

Registered office changed on 24/10/88 from: crouchfield farm wadesmill road nr bengeo ware herts SG12 ohf

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28/02/1988

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

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13/05/1987

Accounts for a small company made up to 1986-03-31

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16/04/1987

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

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09/03/1987

Registered office changed on 10/03/87 from: 110 drury lane london WC2B 5ST

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22/10/1986

Registered office changed on 23/10/86 from: 5 wigmore st london W1H 9LA

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13/08/1985

Allotment of shares

View PDF (2 pages)

14/07/1982

Certificate of change of name

View PDF (2 pages)

23/06/1982

Miscellaneous

View PDF (3 pages)

22/06/1982

Miscellaneous

View PDF (1 pages)

10/05/1982

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOLWELL COURT DEVELOPMENT COMPANY LIMITED

HOLWELL COURT DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 10/05/1982 with the registered office located at Burnside, Hertford Road, Hatfield, Herts AL9 5RB. 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 HOLWELL COURT DEVELOPMENT COMPANY LIMITED?

HOLWELL COURT DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 10/05/1982 and dissolved on 27/10/2016.

Where is HOLWELL COURT DEVELOPMENT COMPANY LIMITED located?

HOLWELL COURT DEVELOPMENT COMPANY LIMITED is registered at Burnside, Hertford Road, Hatfield, Herts AL9 5RB.

What does HOLWELL COURT DEVELOPMENT COMPANY LIMITED do?

HOLWELL COURT DEVELOPMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLWELL COURT DEVELOPMENT COMPANY LIMITED?

The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.