ORIGINAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02512478

Incorporation date

14/06/1990

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1990)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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16/01/2013

Voluntary strike-off action has been suspended

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10/12/2012

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

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10/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

22/03/2012

Total exemption small company accounts made up to 2011-08-31

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26/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

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23/06/2011

Termination of appointment of Clive Holbrook as a director

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13/02/2011

Total exemption small company accounts made up to 2010-08-31

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02/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Mr Clive Wade Holbrook on 2010-06-02

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

04/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-08-31

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15/06/2008

Return made up to 02/06/08; full list of members

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15/06/2008

Director and Secretary's Change of Particulars / david holbrook / 02/06/2008 / Title was: , now: mr; HouseName/Number was: , now: austfield house; Street was: rose tree farm, now: austfield house; Area was: main street, hillam, now: hillam common lane, hillam; Post Code was: LS25 5HH, now: LS25 5HU; Occupation was: director, now: company director

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22/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

06/06/2007

Return made up to 02/06/07; full list of members

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06/06/2007

Registered office changed on 07/06/07 from: club chambers museum street york north yorkshire YO1 7DT

View PDF (1 pages)

06/06/2007

Location of debenture register

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06/06/2007

Location of register of members

View PDF (1 pages)

04/12/2006

Group of companies' accounts made up to 2006-08-31

View PDF (28 pages)

01/06/2006

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

View PDF (3 pages)

18/01/2006

Group of companies' accounts made up to 2005-08-31

View PDF (28 pages)

05/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

05/06/2005

Secretary's particulars changed;director's particulars changed

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10/01/2005

Group of companies' accounts made up to 2004-08-31

View PDF (29 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

06/01/2004

Group of companies' accounts made up to 2003-08-31

View PDF (22 pages)

09/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

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01/01/2003

Group of companies' accounts made up to 2002-08-31

View PDF (33 pages)

13/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

19/12/2001

Group of companies' accounts made up to 2001-08-31

View PDF (22 pages)

09/12/2001

Registered office changed on 10/12/01 from: club chambers museum street york north yorkshire YO1 7DT

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: 22 clifton green york north yorkshire YO30 6LN

View PDF (1 pages)

11/06/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

11/06/2001

Registered office changed on 12/06/01

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30/04/2001

Registered office changed on 01/05/01 from: 4 new street york north yorkshire YO1 8RA

View PDF (1 pages)

07/01/2001

Full group accounts made up to 2000-08-31

View PDF (20 pages)

14/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

14/06/2000

Director's particulars changed

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16/11/1999

Full group accounts made up to 1999-08-31

View PDF (19 pages)

15/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

15/06/1999

Registered office changed on 16/06/99

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24/11/1998

Full group accounts made up to 1998-08-31

View PDF (18 pages)

23/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

23/06/1998

Director's particulars changed

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11/01/1998

Full group accounts made up to 1997-08-31

View PDF (18 pages)

10/08/1997

Registered office changed on 11/08/97 from: 15 high street tadcaster leeds north yorkshire LS24 9AP

View PDF (1 pages)

08/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

08/07/1997

Secretary's particulars changed;director's particulars changed

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22/12/1996

Full group accounts made up to 1996-08-31

View PDF (18 pages)

26/06/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

16/04/1996

Full group accounts made up to 1995-08-31

View PDF (18 pages)

02/07/1995

Full group accounts made up to 1994-08-31

View PDF (17 pages)

02/07/1995

Return made up to 15/06/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

07/08/1994

Return made up to 15/06/94; full list of members; amend

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27/06/1994

Return made up to 15/06/94; no change of members

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06/06/1994

Full accounts made up to 1993-08-31

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13/12/1993

Statement of rights variation attached to shares

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13/12/1993

Particulars of contract relating to shares

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13/12/1993

Ad 08/11/93--------- £ si 220@1=220 £ ic 1250/1470

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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30/06/1993

Full group accounts made up to 1992-08-31

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27/06/1993

Return made up to 15/06/93; no change of members

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01/07/1992

Accounts for a small company made up to 1991-08-31

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19/06/1992

Return made up to 15/06/92; full list of members

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19/06/1992

Registered office changed on 20/06/92

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19/06/1992

Director's particulars changed

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27/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1991

Return made up to 15/06/91; full list of members

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18/04/1991

Registered office changed on 19/04/91 from: orchard house biggin selby LS25 6HJ

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06/02/1991

Ad 01/10/90--------- £ si 1250@1=1250 £ ic 2/1252

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06/02/1991

Nc inc already adjusted 01/10/90

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06/02/1991

Resolutions

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31/01/1991

Registered office changed on 01/02/91 from: henry windsor house pitt street barnsley south yorkshire S70 1AL

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30/09/1990

New director appointed

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27/08/1990

Accounting reference date notified as 31/08

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14/06/1990

Incorporation

View PDF (19 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ORIGINAL HOLDINGS LIMITED

ORIGINAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/06/1990 with the registered office located at 1 Maple House, Northminster Business Park, York, North Yorkshire YO26 6QW. There is currently no 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 ORIGINAL HOLDINGS LIMITED?

ORIGINAL HOLDINGS LIMITED is currently Dissolved. It was registered on 14/06/1990 and dissolved on 25/03/2013.

Where is ORIGINAL HOLDINGS LIMITED located?

ORIGINAL HOLDINGS LIMITED is registered at 1 Maple House, Northminster Business Park, York, North Yorkshire YO26 6QW.

What does ORIGINAL HOLDINGS LIMITED do?

ORIGINAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ORIGINAL HOLDINGS LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.