Company NameHolt Lloyd Limited
Company StatusActive
Company Number00375573
CategoryPrivate Limited Company
Incorporation Date15 August 1942 (77 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSteven James Rudd
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2011(69 years after company formation)
Appointment Duration8 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameMr Michael Christopher Meehan
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2012(70 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 100 Barton Dock Road
Stretford
Greater Manchester
M32 0YQ
Director NameMr Steven Patrick Clancy
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed30 March 2016(73 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1900 W. Field Court
Lake Forest
Il
60045
Secretary NameSisec Limited (Corporation)
StatusCurrent
Appointed30 June 2008(65 years, 11 months after company formation)
Appointment Duration11 years, 2 months
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameGary Boyd Carpenter
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address7 Manor Gardens
Wilmslow
Cheshire
SK9 2DQ
Director NameMr Peter James Cohen
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 March 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Cefn Mably Country Park
Michaelston Y Fedw
Cardiff
CF3 6AA
Wales
Director NameMr Christopher Paul Goldrick
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 8 months after company formation)
Appointment Duration4 days (resigned 24 April 1992)
RoleCompany Director
Correspondence Address19 Cavendish Road
Heaton Mersey
Stockport
Cheshire
SK4 3DN
Director NameChristopher Richard Hunt
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 28 October 1992)
RoleCompany Director
Correspondence Address5 Elswick Avenue
Bramhall
Stockport
Cheshire
SK7 2PN
Director NameMr Barry Michael Wells
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Woodlands Walk
Mannings Heath
Horsham
West Sussex
RH13 6JG
Secretary NameGary Boyd Carpenter
NationalityBritish
StatusResigned
Appointed20 April 1992(49 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address7 Manor Gardens
Wilmslow
Cheshire
SK9 2DQ
Director NameGordon William Robertson
Date of BirthJune 1948 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed04 January 1999(56 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2000)
RoleCompany Director
Correspondence Address22 Balding Court
Toronto M2p 1y7
Canada
Director NameDavid Peter Helm
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1999(56 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 January 2005)
RoleDirector Fp And A
Correspondence Address29 Needham Drive
Cranage
Crewe
Cheshire
CW4 8FB
Secretary NameDavid Peter Helm
NationalityBritish
StatusResigned
Appointed29 March 1999(56 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 January 2005)
RoleDivisional Controller
Correspondence Address29 Needham Drive
Cranage
Crewe
Cheshire
CW4 8FB
Director NameFred Bentley
Date of BirthJune 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2000(57 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 October 2001)
RoleEuropean M D
Correspondence AddressSquirrels Chase 17 Brackenwood Drive
Cheadle
Cheshire
SK8 1JX
Director NameMr Martin Hayhurst
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2001(59 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 February 2006)
RoleCo Director
Correspondence AddressRowley Cottage
Toft Road
Knutsford
Cheshire
WA16 8QJ
Director NameWolfgang Alexander Farkas
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed07 January 2005(62 years, 5 months after company formation)
Appointment Duration12 months (resigned 03 January 2006)
RoleFinance Director
Correspondence Address6 Blakeswood
167 Oldfield Road
Altrincham
Cheshire
WA14 4HY
Director NameGregory Norman
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(63 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 April 2008)
RoleAccountant
Correspondence Address26 Bis Grande Rue
Aigremont
78240
France
Director NameScott Allen Buckhout
Date of BirthDecember 1966 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2006(63 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 April 2007)
RoleVp/Gm Honeywell Friction Mater
Correspondence Address563 Lakeview
Birmingham
Mi 48009
United States
Director NameLucy Alexandra Bentley
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(65 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Arley Close
Alsager
Cheshire
ST7 2XA
Director NameMr Max Bass
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(67 years, 11 months after company formation)
Appointment Duration1 year (resigned 29 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywell House Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director NameSteven James Rudd
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(67 years, 11 months after company formation)
Appointment Duration1 year (resigned 29 July 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakhurst Drive Lawnhurst Industrial Estate
Cheadle Heath
Stockport
Cheshire
SK3 0RZ
Director NameMr Andrew John Holland
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(68 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 29 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameMr Gregory Alan Cole
Date of BirthMarch 1963 (Born 56 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 July 2011(69 years after company formation)
Appointment Duration1 day (resigned 30 July 2011)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameHelen Dorothy Golding
Date of BirthOctober 1962 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed29 July 2011(69 years after company formation)
Appointment Duration1 day (resigned 30 July 2011)
RoleGroup Legal Counsel
Country of ResidenceAustralia
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameAllen Philip Hugli
Date of BirthDecember 1962 (Born 56 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 July 2011(69 years after company formation)
Appointment Duration1 day (resigned 30 July 2011)
RoleChief Financial Officer
Country of ResidenceNew Zealand
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameMax Bass
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2011(69 years after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameMr Andrew John Holland
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2011(69 years after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Director NameMr Keith Alan Zar
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2012(70 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUci-Fram Group 1900 W. Field Court (1e-410)
Lake Forest
Il 60045
United States
Director NameMr Joseph Edward Doyle
Date of BirthAugust 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2015(73 years after company formation)
Appointment Duration8 months (resigned 01 April 2016)
RoleVice President
Country of ResidenceUnited States
Correspondence AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 2005(62 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2008)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websiteholtsauto.com
Email address[email protected]
Telephone0161 8664800
Telephone regionManchester

Location

Registered AddressHolt Lloyd International Ltd Unit 100
Barton Dock Road, Stretford
Manchester
M32 0YQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

55k at £1Holt Lloyd International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (8 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 April 2019 (5 months ago)
Next Return Due4 May 2020 (7 months, 2 weeks from now)

Charges

29 July 2011Delivered on: 11 August 2011
Persons entitled: Credit Suisse Ag, Cayman Islands Branch

Classification: Second lien debenture
Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
Outstanding
29 July 2011Delivered on: 11 August 2011
Persons entitled: Credit Suisse Ag, Cayman Islands Branch

Classification: First lien debenture
Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
Outstanding
4 August 1994Delivered on: 16 August 1994
Satisfied on: 27 April 2011
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and the Other Secured Parties

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) under the terms of any of the financing documents (as defined in the credit agreement of even date) and/or this debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
10 May 2017Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 55,000
(6 pages)
11 April 2016Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
2 April 2016Satisfaction of charge 3 in full (10 pages)
2 April 2016Satisfaction of charge 2 in full (9 pages)
12 August 2015Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
11 August 2015Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
27 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 55,000
(6 pages)
6 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 55,000
(6 pages)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 February 2014Termination of appointment of Max Bass as a director (1 page)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
12 November 2012Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012Termination of appointment of Andrew Holland as a director (1 page)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 September 2011Appointment of Steven James Rudd as a director (2 pages)
27 September 2011Appointment of Mr Andrew John Holland as a director (2 pages)
19 August 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(41 pages)
19 August 2011Termination of appointment of Max Bass as a director (2 pages)
19 August 2011Termination of appointment of Andrew Holland as a director (2 pages)
19 August 2011Termination of appointment of Steven Rudd as a director (2 pages)
19 August 2011Termination of appointment of Helen Golding as a director (2 pages)
19 August 2011Termination of appointment of Allen Hugli as a director (2 pages)
19 August 2011Termination of appointment of Gregory Cole as a director (2 pages)
19 August 2011Appointment of Max Bass as a director (3 pages)
19 August 2011Appointment of Gregory Alan Cole as a director (3 pages)
19 August 2011Appointment of Allen Philip Hugli as a director (3 pages)
19 August 2011Appointment of Helen Dorothy Golding as a director (3 pages)
11 August 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 August 2011Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
3 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011Appointment of Mr Andrew John Holland as a director (2 pages)
21 September 2010Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 21 September 2010 (1 page)
20 August 2010Appointment of Mr Max Bass as a director (2 pages)
5 July 2010Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010Appointment of Steven James Rudd as a director (2 pages)
26 May 2010Register(s) moved to registered inspection location (1 page)
26 May 2010Register inspection address has been changed (1 page)
25 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2009Return made up to 20/04/09; full list of members (3 pages)
20 July 2009Location of register of members (non legible) (1 page)
19 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 September 2008Secretary appointed sisec LIMITED (1 page)
15 July 2008Appointment terminated secretary eps secretaries LIMITED (1 page)
30 May 2008Return made up to 20/04/08; full list of members (3 pages)
29 May 2008Location of register of members (1 page)
20 May 2008Appointment terminated director gregory norman (1 page)
20 May 2008Director appointed lucy alexandra bentley (2 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 June 2007Director resigned (1 page)
24 April 2007Return made up to 20/04/07; full list of members (2 pages)
28 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 April 2006Return made up to 20/04/06; full list of members (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
18 April 2006New director appointed (2 pages)
18 April 2006New director appointed (2 pages)
31 March 2006Director resigned (1 page)
6 March 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
2 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2005Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 July 2005Location of register of members (1 page)
14 June 2005Secretary's particulars changed (1 page)
18 March 2005Director's particulars changed (1 page)
15 February 2005New secretary appointed (2 pages)
2 February 2005Secretary resigned;director resigned (1 page)
1 February 2005New director appointed (2 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
20 May 2004Return made up to 20/04/04; full list of members (7 pages)
6 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 June 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 June 2002Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 October 2001Director resigned (1 page)
26 October 2001New director appointed (2 pages)
4 July 2001Return made up to 20/04/01; full list of members (6 pages)
4 June 2001Registered office changed on 04/06/01 from: lloyds hse alderley rd wilmslow cheshire SK9 1QT (1 page)
10 December 2000Director resigned (1 page)
10 December 2000New director appointed (2 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999Return made up to 20/04/99; no change of members (4 pages)
4 June 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
20 May 1999Secretary resigned;director resigned (1 page)
20 May 1999New secretary appointed;new director appointed (2 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 June 1998Director resigned (1 page)
15 May 1998Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997Return made up to 20/04/97; full list of members (6 pages)
3 June 1996Return made up to 20/04/96; no change of members (4 pages)
9 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
21 June 1995Return made up to 20/04/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1994Declaration of assistance for shares acquisition (6 pages)
12 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 September 1990Full accounts made up to 31 December 1989 (13 pages)
26 September 1989Full accounts made up to 1 January 1989 (14 pages)
26 September 1989Full accounts made up to 1 January 1989 (14 pages)
21 February 1968Articles of association (4 pages)
9 December 1965Memorandum of association (5 pages)
16 October 1965Memorandum of association (21 pages)
14 February 1963Company name changed\certificate issued on 14/02/63 (11 pages)
15 August 1942Incorporation (13 pages)