Dissolved
Dissolved 2015-10-13
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Company Information for THE HOLDING COMPANY RETAIL LIMITED
879 HIGH ROAD NORTH FINCHLEY, LONDON, N12,
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Company Registration Number
 03340314 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About The Holding Company Retail Ltd
THE HOLDING COMPANY RETAIL LIMITED was founded on 1997-03-20 and had its registered office in 879 High Road North Finchley. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE HOLDING COMPANY RETAIL LIMITED | |
| Legal Registered Office | |
| 879 HIGH ROAD NORTH FINCHLEY LONDON | |
Filing Information
| Company Number | 03340314 | |
|---|---|---|
| Date formed | 1997-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-19 03:54:27 |
| Companies House |
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Companies with same name THE HOLDING COMPANY RETAIL LIMITED
The following companies were found which have the same name as THE HOLDING COMPANY RETAIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE HOLDING COMPANY RETAIL LIMITED | UNITS 1A AND 1B RIVERSIDE TRADE PARK RIVER LANE SALTNEY CHESHIRE CH4 8RL | Active | Company formed on the 2022-09-06 |
Company Officers of THE HOLDING COMPANY RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL QUENTIN CULLUM STACEY |
||
MICHAEL JEFFREY SINCLAIR |
||
PAUL QUENTIN CULLUM STACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL STEPHEN LEVY |
Director | ||
CHRISTOPHER JOHN WESTON |
Director | ||
DAWNA BETH WALTER |
Director | ||
ALAN GEOFFREY WATERFIELD |
Company Secretary | ||
CHRISTOPHER CROWLEY |
Director | ||
JEREMY CANNING WALTER |
Director | ||
PAUL QUENTIN CULLUM STACEY |
Company Secretary | ||
FRANCIS LELIO MCKEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON JEWISH NEWS LIMITED | Director | 2012-11-30 | CURRENT | 2004-01-23 | Dissolved 2014-06-10 | |
| THE LONDON CARLBACH SHUL TRUST | Director | 2009-01-08 | CURRENT | 2003-01-09 | Active | |
| KKL CHARITY ACCOUNTS | Director | 2008-06-30 | CURRENT | 2004-05-04 | Active | |
| THE CARECATALYST LIMITED | Director | 2001-08-22 | CURRENT | 2001-05-04 | Dissolved 2013-09-24 | |
| B.D.S. (MANAGEMENT) LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-05 | Dissolved 2014-03-04 | |
| INDEPENDENT MATERNITY CENTRES LIMITED | Director | 1994-03-31 | CURRENT | 1994-01-10 | Active | |
| EASTKINGS LIMITED | Director | 1992-08-11 | CURRENT | 1978-02-20 | Active | |
| MONTROSE SECURITIES LIMITED | Director | 1991-11-29 | CURRENT | 1978-06-13 | Active | |
| SINCLAIR MONTROSE TRUST LIMITED | Director | 1991-05-31 | CURRENT | 1979-09-04 | 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 940331.8 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 20/03/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/05/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 24/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 24/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 24/07/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 20/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JEFFREY SINCLAIR / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MISC | SECTION 519 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 30/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 45A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: UNIT 2 FINCHLEY INDUSTRIAL CENTRE 879 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: UNIT 2 FINCHLEY INDUSTRIAL GARAGE 879 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 4TH FLOOR 38 WIGMORE STREET LONDON W1U 2RU | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: BURLINGTON HOUSE 184 NEW KINGS ROAD LONDON SW6 4NF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/03/01; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to THE HOLDING COMPANY RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-17 |
| Proposal to Strike Off | 2009-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against THE HOLDING COMPANY RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE HOLDING COMPANY RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Intangible Assets
Patents
We have not found any records of THE HOLDING COMPANY RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE HOLDING COMPANY RETAIL LIMITED
Income
Government Income
We have not found government income sources for THE HOLDING COMPANY RETAIL 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 (47190 - Other retail sale in non-specialised stores) as THE HOLDING COMPANY RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE HOLDING COMPANY RETAIL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE HOLDING COMPANY RETAIL LIMITED | Event Date | 2012-07-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE HOLDING COMPANY RETAIL LIMITED | Event Date | 2009-07-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOLDING COMPANY RETAIL 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 THE HOLDING COMPANY RETAIL 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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