Holborn Property Company Limited(The)

Company Name	Holborn Property Company Limited(The)
Directors	Irving Scholar and Anthony George Bunker
Company Status	Dissolved
Company Number	01225602
Category	Private Limited Company
Incorporation Date	8 September 1975(48 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Irving Scholar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(27 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Property Consultant
Correspondence Address	Le Prince De Galles 10 Avenue De Grande-Bretagne Mc98000 Monaco Foreign

Secretary Name	Julia Anne Scholar
Nationality	British
Status	Current
Appointed	10 May 2003(27 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Le Prince Des Galles 10 Avenue De Grande-Bretagne Mc98000 Monaco

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 February 2004(28 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Director Name	Mr Paul Oliver Richard Wayne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 October 2002)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Hamilton Court London W9 1QR

Secretary Name	Miss Paula Jane Halliday
Nationality	British
Status	Resigned
Appointed	16 May 1992(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1996)
Role	Company Director
Correspondence Address	4 Pine View Close Haslemere Surrey GU27 1DU

Secretary Name	Nadia Newton
Nationality	British
Status	Resigned
Appointed	27 June 1996(20 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 127 Hamilton Terrace London NW8 9QR

Director Name	Julia Anne Scholar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(20 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Sardanapale 2 Ave Princesse Grace Monte Carlo Mc9800

Secretary Name	Julia Anne Scholar
Nationality	British
Status	Resigned
Appointed	21 August 1996(20 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Sardanapale 2 Ave Princesse Grace Monte Carlo Mc9800

Secretary Name	Mr Anthony George Bunker
Nationality	British
Status	Resigned
Appointed	30 June 1997(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Location

Registered Address	C/O Tony Freeman & Company New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£728,392
Cash	£949,754
Current Liabilities	£543,213

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

25 August 2007	Dissolved (1 page)
25 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
8 November 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
2 July 2004	New director appointed (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
12 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2004	Declaration of solvency (3 pages)
12 May 2004	Appointment of a voluntary liquidator (1 page)
17 June 2003	Return made up to 16/05/03; full list of members (5 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
30 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
13 November 2002	Director resigned (1 page)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Return made up to 16/05/02; full list of members (5 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
28 June 2001	Return made up to 16/05/01; full list of members (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
22 May 2000	Return made up to 16/05/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 May 1999	Return made up to 16/05/99; no change of members (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 May 1998	Return made up to 16/05/98; change of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
28 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New secretary appointed (1 page)
10 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 February 1997	Registered office changed on 12/02/97 from: 27 john st london WC1N 2BL (1 page)
11 October 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
31 May 1996	Return made up to 16/05/96; no change of members (5 pages)
2 May 1996	Full accounts made up to 30 June 1995 (14 pages)
22 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
2 June 1994	Return made up to 16/05/94; full list of members (7 pages)
24 May 1993	Return made up to 16/05/93; no change of members (5 pages)
27 July 1991	Return made up to 31/12/90; no change of members (7 pages)
17 October 1990	Return made up to 13/07/90; full list of members (5 pages)
14 September 1989	Return made up to 16/05/89; full list of members (5 pages)

Holborn Property Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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