PHILIP HOLT LIMITED

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PHILIP HOLT LIMITED

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Key Data

Status

Dissolved

Company No.

04641123

Incorporation date

19/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LYCopy
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Latest events (Record since 19/01/2003)
dot icon07/06/2016
Final Gazette dissolved following liquidation
dot icon07/03/2016
Return of final meeting in a members' voluntary winding up
dot icon01/10/2015
Liquidators' statement of receipts and payments to 2015-08-07
dot icon10/06/2015
Registered office address changed from C/O Peter a Blair, Begbies Traynor 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-11
dot icon09/06/2015
Appointment of a voluntary liquidator
dot icon09/06/2015
Insolvency court order
dot icon09/06/2015
Notice of ceasing to act as a voluntary liquidator
dot icon09/06/2015
Notice of ceasing to act as a voluntary liquidator
dot icon17/08/2014
Appointment of a voluntary liquidator
dot icon17/08/2014
Resolutions
dot icon17/08/2014
Declaration of solvency
dot icon07/08/2014
Registered office address changed from Pear Tree Farm Rolleston Newark Nottinghamshire NG23 5SG to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2014-08-08
dot icon31/07/2014
Termination of appointment of Jane Rosemary Holt as a director on 2014-08-01
dot icon30/07/2014
Total exemption small company accounts made up to 2014-06-30
dot icon17/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-27
dot icon28/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/03/2011
Previous accounting period shortened from 2010-06-30 to 2010-06-27
dot icon23/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon17/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon17/02/2010
Director's details changed for Jane Rosemary Holt on 2010-02-18
dot icon17/02/2010
Director's details changed for Mr Philip Holt on 2010-02-18
dot icon31/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/02/2009
Return made up to 20/01/09; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon06/02/2008
Return made up to 20/01/08; full list of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/02/2007
Return made up to 20/01/07; full list of members
dot icon18/02/2007
Secretary's particulars changed;director's particulars changed
dot icon02/11/2006
Ad 21/03/06--------- £ si 2@1=2 £ ic 1/3
dot icon24/09/2006
Return made up to 20/01/06; full list of members; amend
dot icon24/09/2006
Return made up to 20/01/05; no change of members; amend
dot icon24/09/2006
Return made up to 20/01/04; full list of members; amend
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/02/2006
Return made up to 20/01/06; full list of members
dot icon20/12/2005
New director appointed
dot icon22/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon06/02/2005
Return made up to 20/01/05; full list of members
dot icon12/02/2004
Return made up to 20/01/04; full list of members
dot icon01/12/2003
Accounting reference date extended from 31/01/04 to 30/06/04
dot icon06/03/2003
Registered office changed on 07/03/03 from: c/o arthur wigglesworth & co springfield house south parade, doncaster south yorkshire DN1 2EG
dot icon07/02/2003
New secretary appointed
dot icon07/02/2003
New director appointed
dot icon30/01/2003
Director resigned
dot icon30/01/2003
Secretary resigned
dot icon19/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/01/2003 - 19/01/2003
38039
Holt, Philip
Director
19/01/2003 - Present
-
Holt, Jane Rosemary
Director
15/11/2005 - 31/07/2014
1
WATERLOW NOMINEES LIMITED
Nominee Director
19/01/2003 - 19/01/2003
36021
Holt, Jane Rosemary
Secretary
19/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIP HOLT LIMITED

PHILIP HOLT LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 PHILIP HOLT LIMITED?

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PHILIP HOLT LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 07/06/2016.

Where is PHILIP HOLT LIMITED located?

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PHILIP HOLT LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does PHILIP HOLT LIMITED do?

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PHILIP HOLT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PHILIP HOLT LIMITED?

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The latest filing was on 07/06/2016: Final Gazette dissolved following liquidation.