| Company Name | Holdene Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01897682 |
| Category | Public Limited Company |
| Incorporation Date | 20 March 1985(39 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | James Leonard Jackson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Parklands Studley Roger Ripon North Yorkshire HG4 3AY |
| Director Name | Ronald Alan Watchman |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Management Consultant |
| Correspondence Address | 22 The Crescent Storeys Way Cambridge Cambridgeshire CB3 0AZ |
| Secretary Name | Mr Peter Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Correspondence Address | 68 Ruffa Lane Pickering North Yorkshire YO18 7HT |
| Director Name | Mr Peter Holt |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1993(8 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Accountant |
| Correspondence Address | 68 Ruffa Lane Pickering North Yorkshire YO18 7HT |
| Director Name | Manuel Colon Camacho |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | Agolus 27 Princess Mead Goldsborough Knaresborough North Yorkshire HG5 8NP |
| Director Name | Steven Hedley Haswell |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 November 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Greystones Brackenwell Lane North Rigton Leeds North Yorkshire LS17 0DG |
| Director Name | Nigel Gilbert Jones |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 31 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
| Secretary Name | Steven Hedley Haswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | Greystones Brackenwell Lane North Rigton Leeds North Yorkshire LS17 0DG |
| Secretary Name | James Leonard Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 02 December 1991) |
| Role | Company Director |
| Correspondence Address | Hill Villa Copt Hewick Ripon North Yorkshire HG4 5BY |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,756,000 |
| Gross Profit | £3,675,000 |
| Net Worth | £1,073,000 |
| Cash | £1,000 |
| Current Liabilities | £3,253,000 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 March 2007 | Dissolved (1 page) |
|---|---|
| 11 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 21 June 2006 | Receiver ceasing to act (1 page) |
| 20 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | S/S release of liquidator (1 page) |
| 2 August 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 25 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 23 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: c/o price waterhouse 7TH floor 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 22 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Statement of affairs (43 pages) |
| 6 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: dene house leicester place leeds LS2 9BH (1 page) |
| 3 July 1996 | Appointment of receiver/manager (1 page) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 1996 | £ ic 292838/238499 15/12/95 £ sr 54339@1=54339 (1 page) |
| 26 January 1996 | Resolutions
|
| 26 October 1995 | Full group accounts made up to 31 March 1995 (22 pages) |
| 19 October 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 6 November 1987 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 20 March 1985 | Certificate of incorporation (1 page) |