Holtwood House Limited

Company Name	Holtwood House Limited
Company Status	Dissolved
Company Number	04114352
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kelly Hall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX

Secretary Name	Ian Hall
Nationality	British
Status	Closed
Appointed	21 September 2004(3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 November 2015)
Role	Builder
Correspondence Address	7 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX

Director Name	Michael Holt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Bradley Cottages Micheldever Hampshire SO21 3BQ

Secretary Name	Kelly Hall
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	7 Meadows Close Hazel Grove Stockport Cheshire SK7 4JX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

195 at £1	Mrs Kelly Louise Hall 78.00% Ordinary
55 at £1	Ian Hall 22.00% Ordinary

Financials

Year	2014
Net Worth	£105,064
Cash	£12,411
Current Liabilities	£5,980

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 November

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	Compulsory strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
29 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 250 (4 pages)
29 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 250 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 December 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 October 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Kelly Hall on 24 November 2009 (2 pages)
22 February 2010	Director's details changed for Kelly Hall on 24 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009	Return made up to 24/11/08; full list of members (3 pages)
3 February 2009	Return made up to 24/11/08; full list of members (3 pages)
16 December 2008	Return made up to 24/11/07; full list of members (3 pages)
16 December 2008	Return made up to 24/11/07; full list of members (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from 120 tottington road bury lancashire BL8 1LR (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 120 tottington road bury lancashire BL8 1LR (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 December 2006	Return made up to 24/11/06; full list of members (5 pages)
6 December 2006	Return made up to 24/11/06; full list of members (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 January 2005	Return made up to 24/11/04; full list of members (6 pages)
18 January 2005	Return made up to 24/11/04; full list of members (6 pages)
29 October 2004	Resolutions RES13 ‐ Purchase shares contrac 21/09/04 (5 pages)
29 October 2004	Resolutions RES13 ‐ Purchase shares contrac 21/09/04 (5 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
13 October 2004	£ ic 252/2 23/09/04 £ sr 250@1=250 (2 pages)
13 October 2004	Â£ ic 252/2 23/09/04 Â£ sr 250@1=250 (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 May 2004	Ad 01/03/02--------- £ si 498@1 (2 pages)
19 May 2004	Ad 01/03/02--------- Â£ si 498@1 (2 pages)
3 December 2003	Return made up to 24/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Return made up to 24/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 December 2002	Return made up to 24/11/02; no change of members (7 pages)
3 December 2002	Return made up to 24/11/02; no change of members (7 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: portland house 431 chester road old trafford manchester M16 9HA (1 page)
15 March 2001	Registered office changed on 15/03/01 from: portland house 431 chester road old trafford manchester M16 9HA (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
24 November 2000	Incorporation (10 pages)
24 November 2000	Incorporation (10 pages)

Holtwood House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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