D. Holt (Office Machines) Limited

Company Name	D. Holt (Office Machines) Limited
Company Status	Dissolved
Company Number	01297090
Category	Private Limited Company
Incorporation Date	4 February 1977(47 years, 2 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Holt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1992(15 years, 7 months after company formation)
Appointment Duration	19 years (closed 20 September 2011)
Role	Company Director
Correspondence Address	39 St Cuthberts Avenue Brass Castle Park Cleveland Middlesbrough Cleveland TS7 8RG

Director Name	Mrs Elizabeth Ann Holt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1992(15 years, 7 months after company formation)
Appointment Duration	19 years (closed 20 September 2011)
Role	Secretary
Correspondence Address	39 St Cuthberts Avenue Brass Castle Park Cleveland Middlesbrough TS7 8RG

Secretary Name	Mrs Elizabeth Ann Holt
Nationality	British
Status	Closed
Appointed	12 September 1992(15 years, 7 months after company formation)
Appointment Duration	19 years (closed 20 September 2011)
Role	Company Director
Correspondence Address	39 St Cuthberts Avenue Brass Castle Park Cleveland Middlesbrough TS7 8RG

Director Name	Mr Christopher Stephen Hawkins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1995)
Role	Sales Director
Correspondence Address	6 Moor Park Nunthorpe Middlesbrough Cleveland TS7 0JJ

Location

Registered Address	1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at 1	David Holt 50.00% Ordinary
5k at 1	Ms Elizabeth Ann Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,647
Cash	£4,514
Current Liabilities	£105,101

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (6 pages)
25 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (6 pages)
25 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (6 pages)
23 December 2010	Registered office address changed from Vantis Business Recovery Services 1St Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages)
3 October 2010	Liquidators' statement of receipts and payments to 25 August 2010 (6 pages)
3 October 2010	Liquidators statement of receipts and payments to 25 August 2010 (6 pages)
3 October 2010	Liquidators' statement of receipts and payments to 25 August 2010 (6 pages)
1 March 2010	Liquidators' statement of receipts and payments to 25 February 2010 (6 pages)
1 March 2010	Liquidators' statement of receipts and payments to 25 February 2010 (6 pages)
1 March 2010	Liquidators statement of receipts and payments to 25 February 2010 (6 pages)
10 March 2009	Statement of affairs with form 4.19 (7 pages)
10 March 2009	Appointment of a voluntary liquidator (1 page)
10 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26 (1 page)
10 March 2009	Appointment of a voluntary liquidator (1 page)
10 March 2009	Statement of affairs with form 4.19 (7 pages)
10 February 2009	Registered office changed on 10/02/2009 from unit 3A the cadcam centre high force road riverside park middlesbrough TS2 1RH (1 page)
10 February 2009	Registered office changed on 10/02/2009 from unit 3A the cadcam centre high force road riverside park middlesbrough TS2 1RH (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 October 2008	Return made up to 12/09/08; full list of members (4 pages)
17 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2007	Return made up to 12/09/07; full list of members (7 pages)
9 October 2007	Return made up to 12/09/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 December 2006	Return made up to 12/09/06; full list of members (7 pages)
20 December 2006	Return made up to 12/09/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 September 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (7 pages)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 October 2004	Return made up to 12/09/04; full list of members (7 pages)
13 October 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 September 2003	Return made up to 12/09/03; full list of members (7 pages)
29 September 2003	Return made up to 12/09/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
19 September 2002	Return made up to 12/09/02; full list of members (7 pages)
19 September 2002	Return made up to 12/09/02; full list of members (7 pages)
17 July 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
17 July 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
1 November 2001	Return made up to 12/09/01; full list of members (6 pages)
1 November 2001	Return made up to 12/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
31 October 2000	Return made up to 12/09/00; full list of members (7 pages)
31 October 2000	Return made up to 12/09/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
29 September 1999	Return made up to 12/09/99; full list of members (6 pages)
29 September 1999	Return made up to 12/09/99; full list of members (6 pages)
19 November 1998	Return made up to 12/09/98; full list of members (6 pages)
19 November 1998	Return made up to 12/09/98; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
14 October 1997	Return made up to 12/09/97; full list of members (6 pages)
14 October 1997	Return made up to 12/09/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
14 October 1996	Return made up to 12/09/96; full list of members (6 pages)
14 October 1996	Return made up to 12/09/96; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
19 October 1995	Return made up to 12/09/95; full list of members (6 pages)
19 October 1995	Return made up to 12/09/95; full list of members (6 pages)
10 March 1983	Allotment of shares (3 pages)
10 March 1983	Allotment of shares (3 pages)
5 September 1977	Allotment of shares (2 pages)
5 September 1977	Allotment of shares (2 pages)

D. Holt (Office Machines) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check