Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLDENS BODY CENTRE LIMITED
Company Information for

HOLDENS BODY CENTRE LIMITED

NORWICH, NR2,
Company Registration Number
01481575
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Holdens Body Centre Ltd
HOLDENS BODY CENTRE LIMITED was founded on 1980-02-26 and had its registered office in Norwich. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
HOLDENS BODY CENTRE LIMITED
 
Legal Registered Office
NORWICH
 
Previous Names
HOLDEN INTERNATIONAL LIMITED24/09/1996
Filing Information
Company Number 01481575
Date formed 1980-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-12 15:47:17
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOLDENS BODY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ERNEST HOLDEN
 Company Secretary 1991-09-27
ANTHONY ERNEST HOLDEN
 Director 1991-09-27
TIMOTHY PETER HOLDEN
 Director 2006-06-30
GAVIN CROFT WILCOCK
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CAREY
 Director 1991-09-27 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ERNEST HOLDEN HOLDEN LEASING LIMITED Company Secretary 1997-01-20 CURRENT 1997-01-20 Dissolved 2016-01-19
ANTHONY ERNEST HOLDEN HOLDEN WESTERN LIMITED Company Secretary 1995-10-18 CURRENT 1995-10-18 Dissolved 2015-01-10
ANTHONY ERNEST HOLDEN HOLDEN EASTERN LIMITED Company Secretary 1994-10-06 CURRENT 1994-10-06 Active
ANTHONY ERNEST HOLDEN NELSTAR LIMITED Company Secretary 1991-11-27 CURRENT 1980-11-27 Active
ANTHONY ERNEST HOLDEN TRUCKSTYLE LIMITED Company Secretary 1991-09-27 CURRENT 1978-09-04 Dissolved 2016-01-19
ANTHONY ERNEST HOLDEN HOLDEN & HOLDEN LIMITED Company Secretary 1991-09-27 CURRENT 1978-08-23 Active
ANTHONY ERNEST HOLDEN MISTER VEE LIMITED Company Secretary 1991-09-27 CURRENT 1978-08-22 Active
ANTHONY ERNEST HOLDEN JUST ASK LIMITED Company Secretary 1991-09-27 CURRENT 1972-11-13 Active
ANTHONY ERNEST HOLDEN RELIANCE GARAGE(NORWICH),LIMITED(THE) Company Secretary 1991-09-27 CURRENT 1931-01-30 Active
ANTHONY ERNEST HOLDEN HOLDEN LIMITED Company Secretary 1991-09-27 CURRENT 1969-02-05 Active
ANTHONY ERNEST HOLDEN HOLDEN MOTORS LIMITED Company Secretary 1991-09-27 CURRENT 1972-09-12 Active
ANTHONY ERNEST HOLDEN HOLDEN LEASING LIMITED Director 1997-01-20 CURRENT 1997-01-20 Dissolved 2016-01-19
TIMOTHY PETER HOLDEN HOLDEN & HOLDEN PROPERTIES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
TIMOTHY PETER HOLDEN TRUCKSTYLE LIMITED Director 2006-06-30 CURRENT 1978-09-04 Dissolved 2016-01-19
TIMOTHY PETER HOLDEN HOLDEN LEASING LIMITED Director 2006-06-30 CURRENT 1997-01-20 Dissolved 2016-01-19
TIMOTHY PETER HOLDEN JUST ASK LIMITED Director 2006-06-30 CURRENT 1972-11-13 Active
TIMOTHY PETER HOLDEN MISTER VEE LIMITED Director 2003-11-07 CURRENT 1978-08-22 Active
TIMOTHY PETER HOLDEN HOLDEN EASTERN LIMITED Director 2003-11-07 CURRENT 1994-10-06 Active
TIMOTHY PETER HOLDEN RELIANCE GARAGE(NORWICH),LIMITED(THE) Director 2003-11-07 CURRENT 1931-01-30 Active
TIMOTHY PETER HOLDEN HOLDEN LIMITED Director 2003-11-07 CURRENT 1969-02-05 Active
TIMOTHY PETER HOLDEN HOLDEN MOTORS LIMITED Director 2003-11-07 CURRENT 1972-09-12 Active
TIMOTHY PETER HOLDEN HOLDEN & HOLDEN LIMITED Director 2003-09-01 CURRENT 1978-08-23 Active
GAVIN CROFT WILCOCK HOLDEN & HOLDEN PROPERTIES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
GAVIN CROFT WILCOCK DENCORA (BROWICK BUSINESS PARK) LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
GAVIN CROFT WILCOCK TRUCKSTYLE LIMITED Director 2006-06-30 CURRENT 1978-09-04 Dissolved 2016-01-19
GAVIN CROFT WILCOCK HOLDEN LEASING LIMITED Director 2006-06-30 CURRENT 1997-01-20 Dissolved 2016-01-19
GAVIN CROFT WILCOCK JUST ASK LIMITED Director 2006-06-30 CURRENT 1972-11-13 Active
GAVIN CROFT WILCOCK HOLDEN WESTERN LIMITED Director 2005-12-12 CURRENT 1995-10-18 Dissolved 2015-01-10
GAVIN CROFT WILCOCK MISTER VEE LIMITED Director 2005-12-12 CURRENT 1978-08-22 Active
GAVIN CROFT WILCOCK HOLDEN EASTERN LIMITED Director 2005-12-12 CURRENT 1994-10-06 Active
GAVIN CROFT WILCOCK RELIANCE GARAGE(NORWICH),LIMITED(THE) Director 2005-12-12 CURRENT 1931-01-30 Active
GAVIN CROFT WILCOCK HOLDEN LIMITED Director 2005-12-12 CURRENT 1969-02-05 Active
GAVIN CROFT WILCOCK HOLDEN MOTORS LIMITED Director 2005-12-12 CURRENT 1972-09-12 Active
GAVIN CROFT WILCOCK TOMBLAND ANTIQUES AND COLLECTABLES LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2016-07-12
GAVIN CROFT WILCOCK WRENBRIDGE (HARTS FARM) LIMITED Director 1997-06-04 CURRENT 1996-11-19 Active
GAVIN CROFT WILCOCK NELSTAR LIMITED Director 1991-11-27 CURRENT 1980-11-27 Active
GAVIN CROFT WILCOCK HOLDEN & HOLDEN LIMITED Director 1991-09-27 CURRENT 1978-08-23 Active
GAVIN CROFT WILCOCK CROFT CLASSICS LIMITED Director 1991-04-11 CURRENT 1989-04-11 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-28DS01APPLICATION FOR STRIKING-OFF
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0127/09/15 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0127/09/14 FULL LIST
2014-05-06AA31/12/13 TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0127/09/13 FULL LIST
2013-08-23AA31/12/12 TOTAL EXEMPTION FULL
2012-10-23AR0127/09/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-10-27AR0127/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLDEN / 01/09/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2010-09-29AR0127/09/10 FULL LIST
2010-03-30AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26AR0127/09/09 FULL LIST
2008-10-22363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2005-10-21363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-16363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-06363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07AUDAUDITOR'S RESIGNATION
1997-10-16363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-11363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-09-23CERTNMCOMPANY NAME CHANGED HOLDEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/09/96
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-18363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-12363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-02363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-09-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-30363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-09-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-13395PARTICULARS OF MORTGAGE/CHARGE
1992-02-18SRES01ADOPT MEM AND ARTS 12/02/92
1991-10-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-18363bRETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-09-13288DIRECTOR RESIGNED
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 HOLDENS BODY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDENS BODY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1992-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1980-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 HOLDENS BODY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of HOLDENS BODY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDENS BODY CENTRE LIMITED
Trademarks
We have not found any records of HOLDENS BODY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDENS BODY CENTRE 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 HOLDENS BODY CENTRE 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 HOLDENS BODY CENTRE 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 HOLDENS BODY CENTRE 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 HOLDENS BODY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.