HOLDEN LEASING LIMITED

Company Name
HOLDEN LEASING LIMITED

Legal Registered Office
NORWICH NORFOLK

Company Number		03306763
Date formed		1997-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-19
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name HOLDEN LEASING LIMITED

The following companies were found which have the same name as HOLDEN LEASING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
HOLDEN LEASING LLC	Delaware	Unknown
HOLDEN LEASING LLC	Georgia	Unknown
HOLDEN LEASING INCORPORATED	Michigan	UNKNOWN
HOLDEN LEASING LLC	Georgia	Unknown

Company Officers of HOLDEN LEASING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ERNEST HOLDEN	Company Secretary	1997-01-20
ANTHONY ERNEST HOLDEN	Director	1997-01-20
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	1997-01-20	2006-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	HOLDENS BODY CENTRE LIMITED	Company Secretary	1991-09-27	CURRENT	1980-02-26	Dissolved 2016-01-26
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	HOLDENS BODY CENTRE LIMITED	Director	1991-09-27	CURRENT	1980-02-26	Dissolved 2016-01-26
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	HOLDENS BODY CENTRE LIMITED	Director	2006-06-30	CURRENT	1980-02-26	Dissolved 2016-01-26
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	HOLDENS BODY CENTRE LIMITED	Director	2006-06-30	CURRENT	1980-02-26	Dissolved 2016-01-26
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.

Date	Document Type	Document Description
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26	AR01	27/09/15 FULL LIST
2015-10-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-26	DS01	APPLICATION FOR STRIKING-OFF
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27	AR01	27/09/14 FULL LIST
2014-05-06	AA	31/12/13 TOTAL EXEMPTION FULL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22	AR01	27/09/13 FULL LIST
2013-08-23	AA	31/12/12 TOTAL EXEMPTION FULL
2012-10-23	AR01	27/09/12 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION FULL
2011-10-27	AR01	27/09/11 FULL LIST
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLDEN / 01/09/2011
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011
2011-10-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011
2011-10-03	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-29	AR01	27/09/10 FULL LIST
2010-03-30	AA	31/12/09 TOTAL EXEMPTION FULL
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26	AR01	27/09/09 FULL LIST
2008-10-21	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-12	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-07-11	288b	DIRECTOR RESIGNED
2005-10-21	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-16	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-16	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-04	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-19	363s	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07	AUD	AUDITOR'S RESIGNATION
1998-02-16	363s	RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-04-07	88(2)R	AD 27/03/97--------- £ SI 998@1=998 £ IC 2/1000
1997-02-10	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HOLDEN LEASING 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 HOLDEN LEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-02-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HOLDEN LEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLDEN LEASING LIMITED

Trademarks

We have not found any records of HOLDEN LEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLDEN LEASING 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 HOLDEN LEASING 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 HOLDEN LEASING 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 HOLDEN LEASING 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 HOLDEN LEASING 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.
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Last Datalog update:	2016-02-12 15:47:11
Primary Source:	Companies House

Company Overview

Company Officers of HOLDEN LEASING LIMITED

Related Directorships