| Company Name | Holmes & Sellers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05344571 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Names | BDG Estate Agents Limited and Holmes And Sellers Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Eamonn William Dunne |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Ashley Mill Lane North Hale Altrincham Cheshire WA15 0NS |
| Director Name | Mr Vincent Gray |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Overdale 92 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG |
| Secretary Name | Mr Eamonn William Dunne |
|---|---|
| Status | Closed |
| Appointed | 09 January 2010(4 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 1 Oxford Road Altrincham Cheshire WA14 2DY |
| Director Name | Andrew Brown |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonegate Stonegate Lane Aston By Budworth Cheshire CW9 6NE |
| Secretary Name | Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonegate Stonegate Lane Aston By Budworth Cheshire CW9 6NE |
| Director Name | Nancy Georgina Pemberton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 January 2006) |
| Role | Estate Agent |
| Correspondence Address | 38 Palmerston Street Bollington Cheshire SK10 5PX |
Location
| Registered Address | 1 Oxford Road Altrincham Cheshire WA14 2DY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399,240 |
| Cash | £1,600 |
| Current Liabilities | £214,981 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Termination of appointment of Andrew Brown as a director (1 page) |
| 7 April 2010 | Appointment of Mr Eamonn William Dunne as a secretary (1 page) |
| 7 April 2010 | Termination of appointment of Andrew Brown as a secretary (1 page) |
| 7 April 2010 | Termination of appointment of Andrew Brown as a secretary (1 page) |
| 7 April 2010 | Termination of appointment of Andrew Brown as a director (1 page) |
| 7 April 2010 | Appointment of Mr Eamonn William Dunne as a secretary (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 February 2009 | Director's change of particulars / eamonn dunne / 15/10/2008 (1 page) |
| 9 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 9 February 2009 | Director's Change of Particulars / eamonn dunne / 15/10/2008 / HouseName/Number was: , now: riverside; Street was: north house, now: ashley mill lane north; Area was: north road hale barns, now: hale (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 March 2007 | Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page) |
| 29 March 2007 | Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page) |
| 8 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 15 November 2005 | Particulars of mortgage/charge (4 pages) |
| 15 November 2005 | Particulars of mortgage/charge (4 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 1 March 2005 | Company name changed holmes and sellers LTD\certificate issued on 01/03/05 (2 pages) |
| 1 March 2005 | Company name changed holmes and sellers LTD\certificate issued on 01/03/05 (2 pages) |
| 27 January 2005 | Incorporation (15 pages) |
| 27 January 2005 | Incorporation (15 pages) |