Dissolved
Dissolved 2014-03-04
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Company Information for HOLTE LTD.
HARROGATE, NORTH YORKSHIRE, HG1,
|
Company Registration Number
 03406447 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Holte Ltd.
HOLTE LTD. was founded on 1997-07-16 and had its registered office in Harrogate. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HOLTE LTD. | ||||
| Legal Registered Office | ||||
| HARROGATE NORTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03406447 | |
|---|---|---|
| Date formed | 1997-07-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-17 09:37:48 |
| Companies House |
|
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Company Officers of HOLTE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON LISTER HOLTE HOULSTON |
||
CHRISTINA HOULSTON |
||
SIMON LISTER HOLTE HOULSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN RONALD HOLTE HOULSTON |
Director | ||
JAMES SIMON HOLTE HOULSTON |
Company Secretary | ||
JAMES SIMON HOLTE HOULSTON |
Director | ||
NICHOLAS JAY GILBERT |
Director | ||
CHRISTOPHER ANDREW HUTTON |
Company Secretary | ||
BRIAN COTTAM |
Director | ||
JAMES MARK MCLEOD WEEDON |
Director | ||
STEVEN LAVENS |
Director | ||
JAMES SCOTT |
Director | ||
MARK ROBERT HILLS |
Company Secretary | ||
MARK ROBERT HILLS |
Director | ||
HARRY FARNILL |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS HOMES NORTH EAST LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| TAILORED TELECOMS LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-19 | Dissolved 2014-10-21 | |
| BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-12 | Active | |
| VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
| BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
| TAILORED TELECOMS LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-19 | Dissolved 2014-10-21 | |
| SIMON LISTER LIMITED | Director | 2004-11-08 | CURRENT | 2004-08-03 | Dissolved 2015-04-28 | |
| BUSINESS HOMES (CENTURION) LTD. | Director | 2004-01-26 | CURRENT | 2004-01-26 | Liquidation | |
| BUSINESS HOMES (SCOTLAND) LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Liquidation | |
| COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED | Director | 1991-12-17 | CURRENT | 1990-12-17 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON | |
| LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOULSTON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HOULSTON / 22/02/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOULSTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4240 PARK APPROACH THORP PARK LEEDS WEST YORKSHIRE LS15 8GB | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOULSTON | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED BUSINESS HOMES LIMITED CERTIFICATE ISSUED ON 16/05/09 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICHOLAS JAY GILBERT LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HUTTON | |
| 288a | SECRETARY APPOINTED JAMES SIMON HOLTE HOULSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN COTTAM | |
| 363s | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WEEDON | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS LS8 1EP | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HOLTE LTD. 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 | 2013-11-19 |
| Proposal to Strike Off | 2012-09-25 |
| Proposal to Strike Off | 2011-10-04 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against HOLTE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| SHARE CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE (CONSTRUCTION COST CHARGE DEED) | Satisfied | MAURICE JONATHAN BELLFIELD GODFREY JOHN HICKTON AND PAUL ALEXANDER WATSON | |
| LEGAL CHARGE (INTERIM PAYMENT CHARGE DEED) | Satisfied | MAURICE JONATHAN BELLFIELD GODFREY JOHN HICKTON AND PAUL ALEXANDER WATSON | |
| LEGAL CHARGE | Satisfied | MAURICE JONATHAN BELLFIELD, GODFREY JOHN HICKTON AND PAUL ALEXANDER WATSON ("THE PURCHESER") |
Income
Government Income
We have not found government income sources for HOLTE LTD.. 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 (41100 - Development of building projects) as HOLTE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLTE LTD. 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 | HOLTE LTD. | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLTE LTD. | Event Date | 2012-09-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLTE LTD. | Event Date | 2011-10-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLTE LTD. | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLTE LTD. 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 HOLTE LTD. 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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