Company NameLord Holt Limited
Company StatusDissolved
Company Number02540581
CategoryPrivate Limited Company
Incorporation Date18 September 1990(33 years, 6 months ago)
Dissolution Date30 November 2008 (15 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Philip Lord
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1990(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winterbutlee Grove
Walsden
Todmorden
Lancashire
OL14 7QU
Secretary NameCarole Anne Holt
NationalityBritish
StatusClosed
Appointed18 November 2003(13 years, 2 months after company formation)
Appointment Duration5 years (closed 30 November 2008)
RoleCompany Director
Correspondence Address2 Redgate Close
Burnley
Lancashire
BB11 3EG
Director NameMrs Carole Anne Holt
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(2 years after company formation)
Appointment Duration4 years (resigned 29 September 1996)
RoleChairman
Country of ResidenceEngland
Correspondence AddressFourwinds
Redgate Close
Burnley
Lancashire
BB11 3EG
Secretary NameMr David Holt
NationalityBritish
StatusResigned
Appointed18 September 1992(2 years after company formation)
Appointment Duration1 year (resigned 15 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Redgate Close
Burnley
Lancashire
BB11 3EG
Secretary NameMr Philip Lord
NationalityBritish
StatusResigned
Appointed15 October 1993(3 years after company formation)
Appointment DurationResigned same day (resigned 15 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winterbutlee Grove
Walsden
Todmorden
Lancashire
OL14 7QU
Secretary NameMrs Carole Anne Holt
NationalityBritish
StatusResigned
Appointed30 August 2000(9 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourwinds
Redgate Close
Burnley
Lancashire
BB11 3EG

Location

Registered AddressTenon Recovery
Arkwright House
Parsonage Gardens
Manchester
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£167,282
Gross Profit£54,139
Net Worth-£439,232
Cash£6,495
Current Liabilities£192,828

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

30 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2008Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
18 September 2007Liquidators statement of receipts and payments (5 pages)
8 March 2007Liquidators statement of receipts and payments (5 pages)
13 September 2006Liquidators statement of receipts and payments (5 pages)
9 March 2006Liquidators statement of receipts and payments (5 pages)
9 March 2006Liquidators statement of receipts and payments (5 pages)
13 October 2005Liquidators statement of receipts and payments (5 pages)
12 August 2005O/C - replacement of liquidator (7 pages)
9 August 2005Appointment of a voluntary liquidator (1 page)
9 August 2005Notice of ceasing to act as a voluntary liquidator (1 page)
20 July 2005Sec of state's release of liq (1 page)
16 March 2005Liquidators statement of receipts and payments (5 pages)
9 March 2004Appointment of a voluntary liquidator (1 page)
9 March 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 March 2004Statement of affairs (6 pages)
13 February 2004Registered office changed on 13/02/04 from: 60 rochdale road todmorden west yorkshire OL14 7LP (1 page)
17 December 2003Registered office changed on 17/12/03 from: baxters oddfellows hall bridge street todmorden OL14 (1 page)
8 December 2003Return made up to 18/09/00; full list of members; amend (7 pages)
8 December 2003New secretary appointed (2 pages)
4 December 2003New secretary appointed (2 pages)
1 December 2003New secretary appointed (2 pages)
29 January 2003Return made up to 18/09/02; full list of members (6 pages)
29 January 2003Secretary resigned (1 page)
4 October 2001Return made up to 18/09/01; full list of members (7 pages)
26 February 2001New secretary appointed (2 pages)
26 February 2001Return made up to 18/09/00; full list of members (7 pages)
28 September 2000Full accounts made up to 30 November 1999 (8 pages)
17 February 2000Full accounts made up to 30 November 1998 (8 pages)
19 October 1999Return made up to 18/09/99; full list of members (6 pages)
1 December 1998Full accounts made up to 30 November 1997 (9 pages)
27 October 1998Return made up to 18/09/98; no change of members (4 pages)
28 November 1997Full accounts made up to 30 November 1996 (10 pages)
13 November 1997Return made up to 18/09/97; full list of members (6 pages)
1 April 1997Full accounts made up to 30 November 1995 (10 pages)
8 January 1997Return made up to 18/09/96; no change of members (4 pages)
3 October 1996Director resigned (1 page)
6 May 1996Accounts for a small company made up to 30 November 1994 (9 pages)
17 January 1996Return made up to 18/09/95; no change of members (4 pages)
4 July 1995Accounts for a small company made up to 30 November 1993 (9 pages)
23 November 1994Return made up to 18/09/94; full list of members (6 pages)
6 July 1994Accounts for a small company made up to 30 November 1992 (8 pages)
17 November 1993Secretary resigned;new secretary appointed (2 pages)
17 November 1993Return made up to 18/09/93; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
1 February 1993Return made up to 18/09/92; no change of members (4 pages)
29 July 1992Accounts for a small company made up to 30 September 1991 (3 pages)
27 February 1992Return made up to 18/09/91; full list of members (8 pages)
20 February 1992Registered office changed on 20/02/92 from: fourwinds 2 redgate close burnley lancs BB11 3EG (1 page)
23 November 1991Particulars of mortgage/charge (7 pages)
4 December 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 December 1990Registered office changed on 04/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1990Incorporation (13 pages)