Dissolved
Dissolved 2016-11-29
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Home > England & Wales Companies > B. HOLMES (GRADED PAPERS) LIMITED
Company Information for B. HOLMES (GRADED PAPERS) LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12,
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Company Registration Number
 01814730 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About B. Holmes (graded Papers) Ltd
B. HOLMES (GRADED PAPERS) LIMITED was founded on 1984-05-09 and had its registered office in High Wycombe. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B. HOLMES (GRADED PAPERS) LIMITED | |
| Legal Registered Office | |
| HIGH WYCOMBE BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 01814730 | |
|---|---|---|
| Date formed | 1984-05-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of B. HOLMES (GRADED PAPERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH WOODWARD |
||
BIFFA CORPORATE SERVICES LIMITED |
||
KEITH WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY MYRA ELLSON |
Company Secretary | ||
HALES WASTE CONTROL LIMITED |
Director | ||
TIMOTHY WALTER JOHN LOWTH |
Director | ||
WILLIAM ALEXANDER FRANK CLARK |
Company Secretary | ||
MARTIN JOHN BETTINGTON |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
DAVID ANDREW BROWN |
Director | ||
NICHOLAS CURTIS FRANKLIN |
Company Secretary | ||
NICHOLAS CURTIS FRANKLIN |
Director | ||
MARTIN RICHARD STEWART |
Director | ||
IAN MICHAEL WHYBROW |
Director | ||
IAN RAYMOND WAKELIN |
Director | ||
BEVERLEY ANN HOLMES |
Company Secretary | ||
BRIAN EDGAR HOLMES |
Director | ||
MARK DAVID HOLMES |
Director | ||
MARLENE BERYL HOLMES |
Director | ||
SHAUN BRIAN HOLMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WASTE GAS TO ENERGY LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1985-02-28 | Dissolved 2016-11-29 | |
| BIFFA (ROCK COMMON) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1990-11-19 | Dissolved 2016-11-29 | |
| MEGASTOCK LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1988-05-10 | Dissolved 2016-11-29 | |
| BIFFA WEST SUSSEX GREEN POWER LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2017-05-09 | |
| BIFFA (ROCK COMMON) LIMITED | Director | 2008-11-27 | CURRENT | 1990-11-19 | Dissolved 2016-11-29 | |
| WASTE GAS TO ENERGY LIMITED | Director | 2008-11-27 | CURRENT | 1985-02-28 | Dissolved 2016-11-29 | |
| MEGASTOCK LIMITED | Director | 2008-11-27 | CURRENT | 1988-05-10 | Dissolved 2016-11-29 | |
| REBOUND LIMITED | Director | 2008-11-27 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
| FERNMEAD LIMITED | Director | 2008-11-27 | CURRENT | 1994-10-24 | Dissolved 2017-03-21 | |
| LORISTAN SERVICES LIMITED | Director | 2008-11-27 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
| BUSHSCALE LIMITED | Director | 2008-11-27 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
| PINKCHARM LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-29 | Liquidation | |
| BARBICAN LAWN TENNIS CLUB LIMITED(THE) | Director | 1991-04-01 | CURRENT | 1986-09-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | |
| AR01 | 11/11/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | |
| AR01 | 11/11/11 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 11/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ACCUARY HOUSE CORONATION ROAD, CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | |
| AR01 | 11/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 16/11/2009 | |
| 288a | DIRECTOR APPOINTED KEITH WOODWARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 | |
| 288a | SECRETARY APPOINTED KEITH WOODWARD | |
| 288a | SECRETARY APPOINTED HILARY MYRA ELLSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK | |
| 288a | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| ELRES | S80A AUTH TO ALLOT SEC 23/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 23/08/01 | |
| ELRES | S369(4) SHT NOTICE MEET 23/08/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to B. HOLMES (GRADED PAPERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 B. HOLMES (GRADED PAPERS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 B. HOLMES (GRADED PAPERS) LIMITED
Intangible Assets
Patents
We have not found any records of B. HOLMES (GRADED PAPERS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B. HOLMES (GRADED PAPERS) LIMITED
Income
Government Income
We have not found government income sources for B. HOLMES (GRADED PAPERS) 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 (38210 - Treatment and disposal of non-hazardous waste) as B. HOLMES (GRADED PAPERS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B. HOLMES (GRADED PAPERS) 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 B. HOLMES (GRADED PAPERS) 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 B. HOLMES (GRADED PAPERS) 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. |
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