Altrincham
Cheshire
WA15 9EJ
Director Name | Jean Chrstine Holt |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(7 years, 3 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 26 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Borough Road Altrincham Cheshire WA15 9EJ |
Secretary Name | Mr David John Holt |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1991(7 years, 3 months after company formation) |
Appointment Duration | 29 years, 4 months (closed 26 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Borough Road Altrincham Cheshire WA15 9EJ |
Registered Address | 78 Borough Road Altrincham Cheshire WA15 9EJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
500 at £1 | D.j. Holt 50.00% Ordinary |
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500 at £1 | J.c. Holt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £64,917 |
Cash | £7,157 |
Current Liabilities | £368 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 May 1989 | Delivered on: 17 May 1989 Satisfied on: 9 August 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2020 | Application to strike the company off the register (4 pages) |
18 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
8 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
5 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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15 August 2013 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
15 August 2013 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 August 2013 | Satisfaction of charge 1 in full (1 page) |
9 August 2013 | Satisfaction of charge 1 in full (1 page) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 October 2010 | Director's details changed for Mr David John Holt on 30 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Jean Chrstine Holt on 30 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Secretary's details changed for Mr David John Holt on 30 September 2010 (1 page) |
6 October 2010 | Director's details changed for Jean Chrstine Holt on 30 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr David John Holt on 30 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Mr David John Holt on 30 September 2010 (1 page) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
3 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 October 2006 | Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: suite 4 st martins studios greenbank road sale M33 5ED (1 page) |
14 October 2005 | Registered office changed on 14/10/05 from: suite 4 st martins studios greenbank road sale M33 5ED (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 September 2003 | Return made up to 30/09/03; full list of members
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18 September 2003 | Return made up to 30/09/03; full list of members
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5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
3 October 2002 | Return made up to 30/09/02; full list of members
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3 October 2002 | Return made up to 30/09/02; full list of members
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27 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
28 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
28 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
19 July 1999 | Resolutions
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19 July 1999 | Resolutions
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1 June 1999 | Registered office changed on 01/06/99 from: 31/33 princess street manchester M2 4EW (1 page) |
1 June 1999 | Registered office changed on 01/06/99 from: 31/33 princess street manchester M2 4EW (1 page) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
2 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
24 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
24 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
13 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
13 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
2 October 1996 | Return made up to 30/09/96; full list of members
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2 October 1996 | Return made up to 30/09/96; full list of members
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4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
27 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
27 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
8 June 1984 | Incorporation (17 pages) |
8 June 1984 | Incorporation (17 pages) |