SQUIRE T.HOLMES LIMITED

Key Data

Status

Dissolved

Company No.

00493091

Incorporation date

21/03/1951

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

09/06/2018

Final Gazette dissolved following liquidation

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09/03/2018

Return of final meeting in a members' voluntary winding up

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06/06/2017

Liquidators' statement of receipts and payments to 2017-02-15

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16/02/2017

Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2017-02-16

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26/02/2016

Registered office address changed from Hemdyke House Silver Street Owston Ferry Doncaster South Yorkshire DN9 1RN to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 2016-02-26

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24/02/2016

Declaration of solvency

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24/02/2016

Appointment of a voluntary liquidator

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24/02/2016

Resolutions

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22/12/2015

Compulsory strike-off action has been discontinued

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21/12/2015

Total exemption small company accounts made up to 2014-09-30

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10/12/2015

Appointment of Mr Nicholas Edward Holmes as a director on 2015-12-10

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23/10/2015

Satisfaction of charge 3 in full

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23/10/2015

Satisfaction of charge 4 in full

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23/10/2015

Satisfaction of charge 5 in full

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23/10/2015

Satisfaction of charge 6 in full

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23/10/2015

Satisfaction of charge 7 in full

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23/10/2015

Satisfaction of charge 9 in full

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23/10/2015

Satisfaction of charge 8 in full

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23/10/2015

Satisfaction of charge 10 in full

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29/09/2015

First Gazette notice for compulsory strike-off

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14/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

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30/06/2014

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

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13/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

28/06/2013

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

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10/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

19/12/2012

Compulsory strike-off action has been discontinued

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18/12/2012

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

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02/10/2012

First Gazette notice for compulsory strike-off

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08/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

30/06/2011

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

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11/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

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03/10/2010

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

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30/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

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30/03/2010

Director's details changed for Mrs Jaqueline Lindsay Holmes on 2010-03-29

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30/03/2010

Director's details changed for Mark Henry Holmes on 2010-03-29

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29/07/2009

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

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29/07/2009

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

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11/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2009

Return made up to 29/03/09; no change of members

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28/03/2009

Compulsory strike-off action has been suspended

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27/01/2009

First Gazette notice for compulsory strike-off

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16/09/2008

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

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14/07/2008

Return made up to 29/03/08; no change of members

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06/02/2008

New director appointed

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18/05/2007

Return made up to 29/03/07; full list of members

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01/08/2006

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

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22/05/2006

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

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04/05/2006

Return made up to 29/03/06; full list of members

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25/05/2005

Return made up to 29/03/05; full list of members

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28/02/2005

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

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11/05/2004

Return made up to 29/03/04; full list of members

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29/04/2004

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

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20/06/2003

Return made up to 29/03/03; full list of members

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02/08/2002

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

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20/06/2002

Return made up to 29/03/02; full list of members

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04/02/2002

Accounting reference date extended from 05/04/01 to 30/09/01

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13/09/2001

Accounts for a small company made up to 2000-04-05

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08/09/2001

Declaration of satisfaction of mortgage/charge

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08/09/2001

Declaration of satisfaction of mortgage/charge

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26/04/2001

Return made up to 29/03/01; full list of members

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07/07/2000

Accounts for a small company made up to 1999-04-05

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08/06/2000

Return made up to 29/03/00; full list of members

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25/01/2000

Accounts for a small company made up to 1998-04-05

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24/04/1999

Return made up to 29/03/99; full list of members

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08/05/1998

Accounts for a small company made up to 1997-04-05

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28/04/1998

Return made up to 29/03/98; no change of members

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27/04/1997

Return made up to 29/03/97; no change of members

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06/02/1997

Accounts for a small company made up to 1996-04-05

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01/05/1996

Return made up to 03/04/96; full list of members

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07/02/1996

Accounts for a small company made up to 1995-04-05

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25/10/1995

Particulars of mortgage/charge

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25/04/1995

Return made up to 03/04/95; no change of members

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07/02/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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10/06/1994

Return made up to 03/04/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-04-05

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05/06/1993

Return made up to 03/04/93; full list of members

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10/02/1993

Accounts for a small company made up to 1992-04-05

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22/07/1992

Resolutions

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22/07/1992

Resolutions

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22/07/1992

£ ic 10050/6240 30/06/92 £ sr 3810@1=3810

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21/07/1992

Memorandum and Articles of Association

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16/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1992

Particulars of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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08/07/1992

Particulars of mortgage/charge

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14/05/1992

Return made up to 03/04/92; no change of members

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01/05/1992

Full accounts made up to 1991-04-05

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01/02/1992

Particulars of mortgage/charge

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28/07/1991

Accounts for a small company made up to 1990-04-05

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08/05/1991

Return made up to 03/04/91; no change of members

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20/08/1990

Return made up to 03/04/90; full list of members

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23/03/1990

Accounts for a small company made up to 1989-04-05

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15/11/1989

Accounts for a small company made up to 1988-04-05

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09/03/1989

Return made up to 01/02/89; full list of members

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09/03/1989

Return made up to 31/12/88; full list of members

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30/01/1989

Registered office changed on 30/01/89 from: trent farm owston ferry doncaster

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23/01/1989

Accounts for a small company made up to 1987-04-05

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25/04/1988

Return made up to 30/12/87; full list of members

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25/04/1988

Return made up to 16/10/86; full list of members

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19/02/1988

Accounts for a small company made up to 1986-04-05

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26/01/1988

Director resigned

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07/04/1987

Particulars of mortgage/charge

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04/09/1986

Accounts for a small company made up to 1985-04-05

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Holmes, Nicholas Edward	Director	10/12/2015 - Present	38
Holmes, Jaqueline Lindsay	Director	30/06/1992 - Present	-
Holmes, Mark Henry	Director	25/01/2008 - Present	-
Holmes, Jaqueline Lindsay	Secretary	30/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SQUIRE T.HOLMES LIMITED

SQUIRE T.HOLMES LIMITED is an(a) Dissolved company incorporated on 21/03/1951 with the registered office located at C/O AUGUSTA KENT LIMITED, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent CT1 2LE. There are currently 4 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 SQUIRE T.HOLMES LIMITED?

SQUIRE T.HOLMES LIMITED is currently Dissolved. It was registered on 21/03/1951 and dissolved on 09/06/2018.

Where is SQUIRE T.HOLMES LIMITED located?

SQUIRE T.HOLMES LIMITED is registered at C/O AUGUSTA KENT LIMITED, The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent CT1 2LE.

What does SQUIRE T.HOLMES LIMITED do?

SQUIRE T.HOLMES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for SQUIRE T.HOLMES LIMITED?

The latest filing was on 09/06/2018: Final Gazette dissolved following liquidation.