| Company Name | Replica Holdings Limited |
|---|---|
| Directors | Robert Dickson and Robert Charles Holmes |
| Company Status | Dissolved |
| Company Number | 02410061 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1989(34 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Old School House School Road, Snitterfield Stratford Upon Avon Warwickshire CV37 0JL |
| Director Name | Robert Charles Holmes |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Archery Fields Warwick CV34 6PQ |
| Secretary Name | Robert Charles Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Archery Fields Warwick CV34 6PQ |
| Director Name | John Thomas Henson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | 65 Montrose Avenue Leamington Spa Warwickshire CV32 7DS |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,624 |
| Cash | £4 |
| Current Liabilities | £20,837 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 March 2006 | Dissolved (1 page) |
|---|---|
| 28 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Statement of affairs (4 pages) |
| 10 November 2004 | Appointment of a voluntary liquidator (2 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: nelson lane warwick CV34 5JB (1 page) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 14 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 14 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 15 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 17/01/99; full list of members; amend (8 pages) |
| 2 January 2001 | Return made up to 17/01/98; full list of members; amend (8 pages) |
| 2 January 2001 | Return made up to 17/01/00; full list of members; amend (8 pages) |
| 2 January 2001 | Return made up to 17/01/97; full list of members; amend (8 pages) |
| 13 March 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 17 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 8 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 29 June 1998 | Full group accounts made up to 31 August 1997 (21 pages) |
| 14 January 1998 | Return made up to 17/01/98; no change of members
|
| 13 June 1997 | Full group accounts made up to 31 August 1996 (22 pages) |
| 11 February 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 14 June 1996 | Full group accounts made up to 31 August 1995 (22 pages) |
| 13 February 1996 | Memorandum and Articles of Association (14 pages) |
| 13 February 1996 | Resolutions
|
| 31 January 1996 | Return made up to 17/01/96; no change of members
|
| 24 April 1995 | Full accounts made up to 31 August 1994 (21 pages) |
| 30 January 1990 | Ad 03/01/90--------- £ si 149997@1 (2 pages) |
| 25 January 1990 | Ad 03/01/90--------- £ si 149997@1=149997 £ ic 3/150000 (2 pages) |
| 28 September 1989 | Wd 22/09/89 ad 30/08/89--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 August 1989 | Incorporation (18 pages) |