Holmcroft Limited

02804006

Company Name	Holmcroft Limited
Company Status	Dissolved
Company Number	02804006
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Terence Charles Edwards
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	31 years
Role	Stores Manager
Correspondence Address	5 Charlesfield Road Horley Surrey RH6 8BJ

Director Name	Mr Lee Antony White
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	31 years
Role	Executive
Correspondence Address	41 Main Street Broughton Astley Leicester LE9 6RE

Director Name	Mrs Tracey Ann White
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	31 years
Role	Tour Operator
Correspondence Address	41a Main Street Broughton Astley Leicester LE9 6RE

Secretary Name	Mrs Tracey Ann White
Nationality	British
Status	Current
Appointed	14 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	31 years
Role	Tour Operator
Correspondence Address	41a Main Street Broughton Astley Leicester LE9 6RE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	17 St Ann S Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 July 2002	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 February 2002	Liquidators statement of receipts and payments (5 pages)
10 August 2001	Liquidators statement of receipts and payments (5 pages)
19 February 2001	Liquidators statement of receipts and payments (5 pages)
14 August 2000	Liquidators statement of receipts and payments (5 pages)
9 February 2000	Liquidators statement of receipts and payments (5 pages)
16 August 1999	Liquidators statement of receipts and payments (5 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Liquidators statement of receipts and payments (5 pages)
11 August 1997	Appointment of a voluntary liquidator (2 pages)
11 August 1997	Statement of affairs (5 pages)
11 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 15 the paddock kibworth beauchamp leicester (1 page)
21 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996	Return made up to 26/03/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 May 1995	Return made up to 26/03/95; no change of members (4 pages)

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