Holdexpert Limited

Company Name	Holdexpert Limited
Company Status	Dissolved
Company Number	02690091
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)
Dissolution Date	10 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Harold Milburn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2008)
Role	Company Director
Correspondence Address	Walton Hall Lodge Walton Green Walton Le Dale Preston Lancashire PR5 4JL

Director Name	Mrs Pauline Ann Milburn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2008)
Role	Company Director
Correspondence Address	Walton Hall Lodge Walton Green Walton Le Dale Preston Lancashire PR5 4JL

Director Name	Mr John Platt
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2008)
Role	Company Director
Correspondence Address	36 Sheep Hill Lane New Longton Preston PR4 4YN

Director Name	Mr Russell Joseph Milburn
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 10 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walton Hall Beeches Walton Le Dale Preston PR5 4JL

Secretary Name	Michael Richard Chambers
Nationality	British
Status	Closed
Appointed	22 May 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Freshfield Road Formby Liverpool Merseyside L37 3JA

Director Name	Mr Albert Edward Higginbottom
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 5 months (resigned 20 August 2003)
Role	Works Director
Correspondence Address	Rowan House 50 Daisy Hill Drive Adlington Chorley Lancs PR6 9NE

Director Name	Mrs Edith Higginbottom
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 5 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	50 Daisy Hill Drive Adlington Chorley Lancashire PR6 9NE

Director Name	Mrs Ann Florence Platt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 1997)
Role	Secretary
Correspondence Address	The Bungalow Startley Nook Long Moss Lane Whitestake Preston Lancs PR4 4XQ

Secretary Name	Mrs Ann Florence Platt
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 1997)
Role	Secretary
Correspondence Address	The Bungalow Startley Nook Long Moss Lane Whitestake Preston Lancs PR4 4XQ

Secretary Name	Mr Howard Stanley Casson
Nationality	British
Status	Resigned
Appointed	22 December 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	27 Victoria Road Fulwood Preston Lancashire PR2 8NE

Secretary Name	Mrs Pauline Ann Milburn
Nationality	British
Status	Resigned
Appointed	30 September 2000(8 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Walton Hall Lodge Walton Green Walton Le Dale Preston Lancashire PR5 4JL

Secretary Name	Stuart James Oliver
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2005)
Role	Management Accountant
Correspondence Address	3 Garner Avenue Blackburn Lancashire BB2 4FY

Director Name	Mr Kevin Higginbottom
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2003)
Role	Logistics And Quality Director
Country of Residence	England
Correspondence Address	23 Ellerbrook Close Heath Charnock Chorley Lancashire PR6 9NQ

Director Name	Stuart James Oliver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2005)
Role	Management Accountant
Correspondence Address	3 Garner Avenue Blackburn Lancashire BB2 4FY

Director Name	Mr Gregory Kane
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2005)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	35 Springwood Close Walton Le Dale Preston PR5 4AF

Secretary Name	Mr Andrew John Martin
Nationality	British
Status	Resigned
Appointed	14 September 2005(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayfield Thwaite Brow Lane Bolton Le Sands Carnforth Lancashire LA5 8DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring St Jamess Square Manchester Lancashire M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,571,993
Gross Profit	£1,218,624
Net Worth	£6,046
Cash	£2,234
Current Liabilities	£1,584,870

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Administrator's progress report to 29 October 2008 (16 pages)
10 May 2008	Notice of move from Administration to Dissolution (17 pages)
22 November 2007	Administrator's progress report (14 pages)
28 October 2007	Notice of extension of period of Administration (1 page)
4 June 2007	Administrator's progress report (13 pages)
10 January 2007	Statement of affairs (11 pages)
2 January 2007	Statement of administrator's proposal (33 pages)
14 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: kpmg restructuring st jamess square manchester lancashire M2 6DS (1 page)
14 November 2006	Registered office changed on 14/11/06 from: ward street lostock hall preston lancs PR5 5HR (1 page)
7 November 2006	Appointment of an administrator (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 October 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
20 May 2005	Director resigned (1 page)
9 March 2005	Return made up to 07/02/05; full list of members (13 pages)
31 January 2005	Full accounts made up to 31 March 2004 (20 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
16 March 2004	Return made up to 07/02/04; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
24 December 2003	Full accounts made up to 31 March 2003 (21 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
26 July 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 August 2002	New director appointed (2 pages)
12 March 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 September 2001	Full accounts made up to 31 March 2001 (18 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
21 February 2001	Return made up to 07/02/01; full list of members (11 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (18 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1999	Full accounts made up to 31 March 1999 (18 pages)
23 February 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1998	Return made up to 16/02/98; change of members (8 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
17 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 February 1997	Return made up to 16/02/97; no change of members (6 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
12 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 December 1995	Memorandum and Articles of Association (6 pages)
6 December 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)

Holdexpert Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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