Company NameMr Holden's Limited
Company StatusDissolved
Company Number07824235
CategoryPrivate Limited Company
Incorporation Date26 October 2011(12 years, 6 months ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Benjamin Peter Holden
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 503 83 High Street
Manchester
M4 1BE
Director NameMr Robert Matthew Wales
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 503 83 High Street
Manchester
M4 1BE

Contact

Telephone0161 8394765
Telephone regionManchester

Location

Registered AddressApartment 503 83 High Street
Manchester
M4 1BE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

55 at £1Benjamin Holden
55.00%
Ordinary
45 at £1Robert Wales
45.00%
Ordinary

Financials

Year2014
Net Worth-£16,583
Cash£152
Current Liabilities£16,735

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
17 July 2015Application to strike the company off the register (3 pages)
17 July 2015Application to strike the company off the register (3 pages)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
13 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 January 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
29 June 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 June 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)