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Company Information for

HOLDLAKE LIMITED

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
Company Registration Number
02902829
Private Limited Company
Liquidation

Company Overview

About Holdlake Ltd
HOLDLAKE LIMITED was founded on 1994-02-25 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Holdlake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLDLAKE LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ
Other companies in BD20
 
Filing Information
Company Number 02902829
Company ID Number 02902829
Date formed 1994-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651704156  
Last Datalog update: 2024-05-05 11:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDLAKE LIMITED
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Companies with same name HOLDLAKE LIMITED
The following companies were found which have the same name as HOLDLAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDLAKE PTY. LIMITED NSW 2450 Active Company formed on the 1998-05-15

Company Officers of HOLDLAKE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD ATHA
 Company Secretary 1994-03-21
MARGARET JANE ATHA
 Director 1994-03-21
STEPHEN EDWARD ATHA
 Director 1994-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-02-25 1994-03-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-02-25 1994-03-21

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
2024-04-10Voluntary liquidation. Notice of members return of final meeting
2023-04-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-27Appointment of a voluntary liquidator
2023-04-27Voluntary liquidation declaration of solvency
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Dalesgate Hotel 406 Skipton Road Utley Keighley Yorkshire BD20 6HP
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-06-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-06-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 107000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 107000
2016-03-02AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 107000
2015-04-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 107000
2014-03-19AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0125/02/13 ANNUAL RETURN FULL LIST
2012-08-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0125/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ATHA / 20/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE ATHA / 20/03/2010
2009-10-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-16363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-08363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-02363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-30363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-03363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-07363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-24363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: DALESGATE HOTEL 406 SKIPTON ROAD UTLEY KEIGHLEY BD20 6HP
1997-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/97
1997-05-15363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-04363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-22363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-09-0188(2)RAD 22/07/94--------- £ SI 77998@1=77998 £ IC 2/78000
1994-09-0188(2)RAD 06/07/94--------- £ SI 29000@1=29000 £ IC 78000/107000
1994-07-28395PARTICULARS OF MORTGAGE/CHARGE
1994-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-06123£ NC 100000/150000 21/03/94
1994-05-06ORES04NC INC ALREADY ADJUSTED 21/03/94
1994-05-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94
1994-03-29123£ NC 100/100000 21/03/94
1994-03-29ORES04NC INC ALREADY ADJUSTED 21/03/94
1994-03-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94
1994-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOLDLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-18
Notices to2023-04-18
Resolution2023-04-18
Fines / Sanctions
No fines or sanctions have been issued against HOLDLAKE 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
DEBENTURE 1994-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HOLDLAKE LIMITED

Intangible Assets
Patents
We have not found any records of HOLDLAKE LIMITED registering or being granted any patents
Domain Names

HOLDLAKE LIMITED owns 1 domain names.

dalesgate.co.uk  

Trademarks
We have not found any records of HOLDLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDLAKE 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 (55100 - Hotels and similar accommodation) as HOLDLAKE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOLDLAKE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOLDLAKE LIMITEDEvent Date2023-04-18
Name of Company: HOLDLAKE LIMITED Company Number: 02902829 Nature of Business: Former Hotel & Restaurant Registered office: Dalesgate Hotel, 406 Skipton Road, Utley, Keighley BD20 6HP (in process of b…
 
Initiating party Event TypeNotices to
Defending partyHOLDLAKE LIMITEDEvent Date2023-04-18
 
Initiating party Event TypeResolution
Defending partyHOLDLAKE LIMITEDEvent Date2023-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDLAKE 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 HOLDLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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