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Home > England & Wales Companies > A.E.HOLT(LEICESTER)LIMITED
Company Information for

A.E.HOLT(LEICESTER)LIMITED

2 Stratford Court C/O S&U Plc Cranmore Boulevard, Shirley, Solihull, B90 4QT,
Company Registration Number
00207302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.e.holt(leicester)limited
A.E.HOLT(LEICESTER)LIMITED was founded on 1925-07-16 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". A.e.holt(leicester)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.E.HOLT(LEICESTER)LIMITED
 
Legal Registered Office
2 Stratford Court C/O S&U Plc Cranmore Boulevard
Shirley
Solihull
B90 4QT
Other companies in B91
 
Filing Information
Company Number 00207302
Company ID Number 00207302
Date formed 1925-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.HOLT(LEICESTER)LIMITED
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Company Officers of A.E.HOLT(LEICESTER)LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUGH REDFORD
 Company Secretary 2015-08-01
GRAHAM DEREK CLIFFORD COOMBS
 Director 1996-08-01
CHRISTOPHER HUGH REDFORD
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MANJEET KAUR BHOGAL
 Company Secretary 2014-06-27 2015-07-31
CHRISTOPHER HUGH REDFORD
 Company Secretary 2004-03-01 2014-06-27
DEREK MICHAEL COOMBS
 Director 1992-06-28 2008-05-16
EDWARD DAVID MAIDEN
 Company Secretary 1992-06-28 2004-03-01
DAVID KENNETH PRIESTLEY
 Director 1992-06-28 2003-03-17
OWEN THOMAS PUGSLEY
 Director 1996-07-02 2002-07-31
ROBERT ERIC JOHN FISHER
 Director 1992-06-28 2002-02-14
CLIFFORD KEITH COOMBS
 Director 1992-06-28 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DEREK CLIFFORD COOMBS ASPEN BRIDGING LIMITED Director 2016-10-10 CURRENT 2016-07-08 Active
GRAHAM DEREK CLIFFORD COOMBS CLANCROFT PROPERTIES LTD Director 2013-10-30 CURRENT 2005-03-16 Dissolved 2016-03-15
GRAHAM DEREK CLIFFORD COOMBS FOUNDATION FOR CONDUCTIVE EDUCATION(THE) Director 2012-11-01 CURRENT 1986-12-12 Active
GRAHAM DEREK CLIFFORD COOMBS ENGLEFIELD GREEN LIMITED Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-02-11
GRAHAM DEREK CLIFFORD COOMBS MAYPOLE HOTEL LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off
GRAHAM DEREK CLIFFORD COOMBS ELMSTONE DEVELOPMENTS LIMITED Director 2011-06-17 CURRENT 2008-09-15 Dissolved 2015-04-07
GRAHAM DEREK CLIFFORD COOMBS ADVANTAGE4U LTD Director 2008-10-06 CURRENT 2008-09-08 Active
GRAHAM DEREK CLIFFORD COOMBS ADVANTAGE ASSET FINANCE LTD Director 2008-10-06 CURRENT 2008-09-08 Active
GRAHAM DEREK CLIFFORD COOMBS COMMUNITAS FINANCE LIMITED Director 2005-04-13 CURRENT 2005-01-27 Active - Proposal to Strike off
GRAHAM DEREK CLIFFORD COOMBS GREVAYNE PROPERTIES (KINGS HEATH) LTD Director 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-02-04
GRAHAM DEREK CLIFFORD COOMBS GREVAYNE PROPERTIES (ABBEY END) LIMITED Director 2000-03-27 CURRENT 2000-03-27 Active - Proposal to Strike off
GRAHAM DEREK CLIFFORD COOMBS ADVANTAGE MOTOR FINANCE LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active
GRAHAM DEREK CLIFFORD COOMBS ADVANTAGE FINANCE LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active
GRAHAM DEREK CLIFFORD COOMBS WILSON TUPHOLME LIMITED Director 1996-08-01 CURRENT 1909-02-05 Active - Proposal to Strike off
GRAHAM DEREK CLIFFORD COOMBS S & U PLC Director 1992-06-28 CURRENT 1938-07-01 Active
GRAHAM DEREK CLIFFORD COOMBS GREVAYNE PROPERTIES LIMITED Director 1991-03-25 CURRENT 1972-01-20 Active
CHRISTOPHER HUGH REDFORD TWEEDIES SPORTS CENTRES LIMITED Director 2008-05-16 CURRENT 1946-05-21 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD S.& U.MAIL ORDER HOLDINGS LIMITED Director 2008-05-16 CURRENT 1934-11-14 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD GREENDALE REGISTER LIMITED Director 2008-05-16 CURRENT 1953-10-16 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD GEORGE KIRKHAM LIMITED Director 2008-05-16 CURRENT 1946-07-11 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD M.APPLETON & CO.LIMITED. Director 2008-05-16 CURRENT 1953-04-29 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD GREENBANK WAREHOUSES LIMITED Director 2008-05-16 CURRENT 1960-06-27 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD SARTORIAL SHOPS LIMITED Director 2008-05-16 CURRENT 1951-02-13 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD LEONARD HUGHES (SUPPLIES) LIMITED Director 2008-05-16 CURRENT 1934-01-04 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD ANNETTE (WOLVERHAMPTON) LIMITED Director 2008-05-16 CURRENT 1956-07-27 Dissolved 2017-10-24
CHRISTOPHER HUGH REDFORD DEEPDALE MANUFACTURING COMPANY (PRESTON) LIMITED Director 2008-05-16 CURRENT 1960-07-11 Dissolved 2017-10-24
CHRISTOPHER HUGH REDFORD S & U STORES LIMITED Director 2008-05-16 CURRENT 1948-01-31 Active
CHRISTOPHER HUGH REDFORD E.C. CLOTHES LIMITED Director 2008-05-16 CURRENT 1932-10-01 Active - Proposal to Strike off
CHARLES PATRICK ANTHONY GORDON TAYLOR DAVIDSEN CATAMARANS LIMITED Company Secretary 2007-09-21 - 2009-02-10 RESIGNED 2007-09-21 Dissolved 2018-05-01
CHRISTOPHER HUGH REDFORD WILSON TUPHOLME LIMITED Director 2004-03-01 CURRENT 1909-02-05 Active - Proposal to Strike off
CHRISTOPHER HUGH REDFORD ADVANTAGE MOTOR FINANCE LIMITED Director 2000-01-21 CURRENT 1999-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2022-02-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-22DS01Application to strike the company off the register
2021-11-17SH19Statement of capital on 2021-11-17 GBP 1
2021-11-17SH20Statement by Directors
2021-11-17CAP-SSSolvency Statement dated 16/11/21
2021-11-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE England
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 15695
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC02Notification of S & U Plc as a person with significant control on 2016-04-06
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 15695
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-15AP03Appointment of Mr Christopher Hugh Redford as company secretary on 2015-08-01
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY MANJEET BHOGAL
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY MANJEET BHOGAL
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 15695
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 15695
2014-07-01AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER REDFORD
2014-07-01AP03Appointment of Mrs Manjeet Kaur Bhogal as company secretary
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-05AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-19AR0128/06/12 ANNUAL RETURN FULL LIST
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-07-01AR0128/06/11 ANNUAL RETURN FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 11/03/2011
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 11/03/2011
2010-06-29AR0128/06/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-06363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-02363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED MR CHRISTOPHER HUGH REDFORD
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DEREK COOMBS
2007-07-04363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-31363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-11288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-07-20288cSECRETARY'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-03288bDIRECTOR RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-07-09363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-20288bDIRECTOR RESIGNED
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-27363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-01363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-27363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-07-28363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-26288bDIRECTOR RESIGNED
1998-07-01AUDAUDITOR'S RESIGNATION
1997-08-04363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-07-27AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 51-53, EDGBASTON STREET, BIRMINGHAM. B5 4QH.
1996-08-22288NEW DIRECTOR APPOINTED
1996-08-02363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.E.HOLT(LEICESTER)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E.HOLT(LEICESTER)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1975-02-19 Satisfied MIDLAND BANK LTD
FLOATING CHARGE 1970-03-20 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.HOLT(LEICESTER)LIMITED

Intangible Assets
Patents
We have not found any records of A.E.HOLT(LEICESTER)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.HOLT(LEICESTER)LIMITED
Trademarks
We have not found any records of A.E.HOLT(LEICESTER)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.HOLT(LEICESTER)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.E.HOLT(LEICESTER)LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.E.HOLT(LEICESTER)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.HOLT(LEICESTER)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E.HOLT(LEICESTER)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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