ALEC W.Holt,Limited

Company Name	ALEC W.Holt,Limited
Company Status	Dissolved
Company Number	00453587
Category	Private Limited Company
Incorporation Date	4 May 1948(76 years ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Ashley John Holt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(43 years, 7 months after company formation)
Appointment Duration	30 years, 10 months (closed 25 October 2022)
Role	Footwear Retailer
Country of Residence	England
Correspondence Address	62 Folly Lane Swinton Manchester M27 0AJ

Secretary Name	Mr Ashley John Holt
Nationality	British
Status	Closed
Appointed	31 March 1994(45 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Folly Lane Swinton Manchester M27 0AJ

Director Name	Edward Ashley Holt
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2014(66 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Folly Lane Swinton Manchester M27 0AJ

Director Name	Mr John Cain
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 December 1992)
Role	Footwear Retailer
Correspondence Address	20 Hawthorne Avenue Burnley Lancs BB11 2JR

Director Name	Mrs Melanie June Frost
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(43 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meadow Top Higham Burnley Lancashire BB12 9ES

Director Name	Mr Alec West Holt
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(43 years, 7 months after company formation)
Appointment Duration	12 years (resigned 09 December 2003)
Role	Footwear Retailer
Correspondence Address	3 Willaston Avenue Blacko Nelson Lancashire BB9 6LU

Director Name	Ms Amanda Julie Pym
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(43 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 04 September 2014)
Role	Footwear Retailer
Country of Residence	England
Correspondence Address	Morley Hall Little Barrow Chester Cheshire

Secretary Name	Mrs Margaret Holt
Nationality	British
Status	Resigned
Appointed	11 December 1991(43 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Willaston Avenue Blacko Nelson Lancashire BB9 6LU

Contact

Website	belladonnashoes.co.uk

Location

Registered Address	62 Folly Lane Swinton Manchester M27 0AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester

Shareholders

257 at £1	A.j. Holt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£138,703
Cash	£4,712
Current Liabilities	£213,570

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Charges

19 September 2014	Delivered on: 22 September 2014 Persons entitled: Goldcrest Distribution Limited Classification: A registered charge Outstanding
9 November 1998	Delivered on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 45 and 47 scotland road nelson lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 October 1998	Delivered on: 24 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
23 October 1998	Delivered on: 24 October 1998 Satisfied on: 27 September 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 albert street nelson lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 April 1957	Delivered on: 2 May 1957 Satisfied on: 27 September 2010 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All moneys due etc. Particulars: 16 & 18 crowther street, nelson, lancs including trade machinery fixtures etc both present and future undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2021	Voluntary strike-off action has been suspended (1 page)
23 November 2021	First Gazette notice for voluntary strike-off (1 page)
18 November 2021	Voluntary strike-off action has been suspended (1 page)
15 November 2021	Application to strike the company off the register (3 pages)
21 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Confirmation statement made on 11 December 2020 with updates (5 pages)
23 January 2020	Total exemption full accounts made up to 31 January 2019 (10 pages)
31 December 2019	Confirmation statement made on 11 December 2019 with updates (5 pages)
24 October 2019	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
7 January 2019	Confirmation statement made on 11 December 2018 with updates (5 pages)
19 July 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
30 April 2018	Registered office address changed from Suite 1 International House Spring Hill Road Burnley Lancashire BB11 2LQ to 62 Folly Lane Swinton Manchester M27 0AJ on 30 April 2018 (1 page)
27 April 2018	Secretary's details changed for Mr Ashley John Holt on 27 April 2018 (1 page)
27 April 2018	Director's details changed for Mr Ashley John Holt on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Edward Ashley Holt on 27 April 2018 (2 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
14 December 2017	Change of details for Mrs Louisa Jane Venn as a person with significant control on 10 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Ashley John Holt on 10 December 2017 (2 pages)
14 December 2017	Secretary's details changed for Mr Ashley John Holt on 10 December 2017 (1 page)
14 December 2017	Director's details changed for Edward Ashley Holt on 10 December 2017 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
13 January 2016	Total exemption small company accounts made up to 31 January 2015 (9 pages)
13 January 2016	Total exemption small company accounts made up to 31 January 2015 (9 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 257 (5 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 257 (5 pages)
23 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
23 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
2 July 2015	Registered office address changed from Unit 9 Kestrel Court Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5NA to Suite 1 International House Spring Hill Road Burnley Lancashire BB11 2LQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Unit 9 Kestrel Court Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5NA to Suite 1 International House Spring Hill Road Burnley Lancashire BB11 2LQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Unit 9 Kestrel Court Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5NA to Suite 1 International House Spring Hill Road Burnley Lancashire BB11 2LQ on 2 July 2015 (1 page)
20 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 257 (5 pages)
20 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 257 (5 pages)
22 September 2014	Registration of charge 004535870005, created on 19 September 2014 (15 pages)
22 September 2014	Registration of charge 004535870005, created on 19 September 2014 (15 pages)
18 September 2014	Termination of appointment of Amanda Julie Pym as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Amanda Julie Pym as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Amanda Julie Pym as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Edward Ashley Holt as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Edward Ashley Holt as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Edward Ashley Holt as a director on 4 September 2014 (2 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 257 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 257 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 January 2012 (9 pages)
17 January 2013	Total exemption small company accounts made up to 30 January 2012 (9 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page)
23 October 2012	Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page)
24 January 2012	Statement of capital on 24 January 2012 GBP 257 (4 pages)
24 January 2012	Statement by directors (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Solvency statement dated 14/01/12 (1 page)
24 January 2012	Statement by directors (1 page)
24 January 2012	Statement of capital on 24 January 2012 GBP 257 (4 pages)
24 January 2012	Solvency statement dated 14/01/12 (1 page)
10 January 2012	Registered office address changed from 45 Scotland Road Nelson Lancashire BB9 7UT on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 45 Scotland Road Nelson Lancashire BB9 7UT on 10 January 2012 (1 page)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Ms Amanda Julie Pym on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Ms Amanda Julie Pym on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Ms Amanda Julie Pym on 1 December 2009 (2 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
12 December 2008	Return made up to 11/12/08; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 August 2008	Appointment terminated director melanie frost (1 page)
29 August 2008	Appointment terminated director melanie frost (1 page)
13 December 2007	Return made up to 11/12/07; full list of members (3 pages)
13 December 2007	Return made up to 11/12/07; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
5 January 2007	Return made up to 11/12/06; full list of members (3 pages)
5 January 2007	Return made up to 11/12/06; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
30 August 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
30 August 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
20 December 2004	Return made up to 11/12/04; full list of members (7 pages)
20 December 2004	Return made up to 11/12/04; full list of members (7 pages)
13 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
13 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2003	Accounts for a small company made up to 31 January 2003 (9 pages)
6 September 2003	Accounts for a small company made up to 31 January 2003 (9 pages)
10 January 2003	Return made up to 11/12/02; full list of members (8 pages)
10 January 2003	Return made up to 11/12/02; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
23 October 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
31 December 2001	Return made up to 11/12/01; full list of members (7 pages)
31 December 2001	Return made up to 11/12/01; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
22 December 2000	Full accounts made up to 31 January 2000 (14 pages)
22 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2000	Full accounts made up to 31 January 2000 (14 pages)
5 January 2000	Return made up to 11/12/99; full list of members (7 pages)
5 January 2000	Return made up to 11/12/99; full list of members (7 pages)
8 October 1999	Full group accounts made up to 31 January 1999 (12 pages)
8 October 1999	Full group accounts made up to 31 January 1999 (12 pages)
13 January 1999	Return made up to 11/12/98; full list of members (6 pages)
13 January 1999	Return made up to 11/12/98; full list of members (6 pages)
17 November 1998	Â£ nc 365000/520000 09/11/98 (1 page)
17 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 November 1998	Â£ nc 365000/520000 09/11/98 (1 page)
17 November 1998	Ad 01/11/98--------- Â£ si 181000@1=181000 Â£ ic 333102/514102 (2 pages)
17 November 1998	Ad 01/11/98--------- Â£ si 181000@1=181000 Â£ ic 333102/514102 (2 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Full group accounts made up to 31 January 1998 (13 pages)
24 June 1998	Full group accounts made up to 31 January 1998 (13 pages)
23 February 1998	Particulars of contract relating to shares (4 pages)
23 February 1998	Ad 31/01/98--------- Â£ si 10102@1=10102 Â£ ic 323000/333102 (2 pages)
23 February 1998	Particulars of contract relating to shares (4 pages)
23 February 1998	Ad 31/01/98--------- Â£ si 10102@1=10102 Â£ ic 323000/333102 (2 pages)
10 February 1998	Ad 31/01/98--------- Â£ si 320000@1=320000 Â£ ic 3000/323000 (2 pages)
10 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1998	Â£ nc 4000/365000 31/01/98 (1 page)
10 February 1998	Â£ nc 4000/365000 31/01/98 (1 page)
10 February 1998	Ad 31/01/98--------- Â£ si 320000@1=320000 Â£ ic 3000/323000 (2 pages)
30 December 1997	Return made up to 11/12/97; no change of members (8 pages)
30 December 1997	Return made up to 11/12/97; no change of members (8 pages)
9 July 1997	Full accounts made up to 31 January 1997 (10 pages)
9 July 1997	Full accounts made up to 31 January 1997 (10 pages)
30 December 1996	Return made up to 11/12/96; no change of members (4 pages)
30 December 1996	Return made up to 11/12/96; no change of members (4 pages)
9 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Director's particulars changed (1 page)
17 January 1996	Director's particulars changed (1 page)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

ALEC W.Holt,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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