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HOLYWELL CONSTRUCTION LIMITED

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HOLYWELL CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

04667442

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 16/02/2003)
dot icon01/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon28/02/2012
Liquidators' statement of receipts and payments to 2012-02-13
View PDF (9 pages)
dot icon16/02/2012
Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17
View PDF (2 pages)
dot icon17/02/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon17/02/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/02/2011
Resolutions
View PDF (1 pages)
dot icon01/02/2011
Registered office address changed from Torrington House 47 Holywell Hill, St. Albans Hertfordshire AL1 1HD on 2011-02-02
View PDF (1 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon08/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon28/04/2009
Return made up to 17/02/09; full list of members
View PDF (5 pages)
dot icon11/05/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon09/04/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Accounting reference date extended from 30/11/06 to 30/04/07
View PDF (1 pages)
dot icon28/03/2006
Accounts made up to 2005-11-30
View PDF (2 pages)
dot icon26/03/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon16/10/2005
Return made up to 17/02/05; full list of members
View PDF (6 pages)
dot icon05/10/2005
Accounts made up to 2004-11-30
View PDF (2 pages)
dot icon23/08/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/08/2004
Return made up to 17/02/04; full list of members
View PDF (5 pages)
dot icon18/08/2004
Accounts made up to 2003-11-30
View PDF (2 pages)
dot icon18/08/2004
Resolutions
View PDF (0 pages)
dot icon18/08/2004
Resolutions
View PDF (0 pages)
dot icon18/08/2004
Resolutions
View PDF (1 pages)
dot icon09/08/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2004
Accounting reference date shortened from 29/02/04 to 30/11/03
View PDF (1 pages)
dot icon23/01/2004
New secretary appointed
View PDF (2 pages)
dot icon23/01/2004
New director appointed
View PDF (2 pages)
dot icon19/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Director resigned
View PDF (1 pages)
dot icon16/02/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
16/02/2003 - 16/02/2003
1441
A.C. Directors Limited
Nominee Director
16/02/2003 - 16/02/2003
1402
Curran, Michael Thomas
Director
16/02/2003 - Present
3
Curran, Emma Jane
Secretary
16/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLYWELL CONSTRUCTION LIMITED

HOLYWELL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 HOLYWELL CONSTRUCTION LIMITED?

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HOLYWELL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 01/07/2013.

Where is HOLYWELL CONSTRUCTION LIMITED located?

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HOLYWELL CONSTRUCTION LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does HOLYWELL CONSTRUCTION LIMITED do?

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HOLYWELL CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HOLYWELL CONSTRUCTION LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved following liquidation.