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Company Information for

HOLDCREST LIMITED

STANSTED, ESSEX, CM24,
Company Registration Number
03448583
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Holdcrest Ltd
HOLDCREST LIMITED was founded on 1997-10-13 and had its registered office in Stansted. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
HOLDCREST LIMITED
 
Legal Registered Office
STANSTED
ESSEX
 
Filing Information
Company Number 03448583
Date formed 1997-10-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 05:39:09
Primary Source:Companies House
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Companies with same name HOLDCREST LIMITED
The following companies were found which have the same name as HOLDCREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDCREST LIMITED c/o Anne Brady McQuillans DFK Iveagh Court Harcourt Road Dublin 2 Dissolved Company formed on the 1991-03-11

Company Officers of HOLDCREST LIMITED

Current Directors
Officer Role Date Appointed
DOMIS LIMITED
Company Secretary 1997-10-13
MARK HATTON BYRNE
Director 2011-07-15
STEMFORTH LIMITED
Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL ALLIX
Director 1997-10-13 2000-11-15
MARK HATTON BYRNE
Director 1997-10-13 2000-11-15
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1997-10-13 1997-10-13
L.C.I. DIRECTORS LIMITED
Nominated Director 1997-10-13 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMIS LIMITED P.N.C. TRADING LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-11-17
DOMIS LIMITED ALLURES LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2014-02-11
DOMIS LIMITED ALKBA TRADING LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Dissolved 2015-11-17
DOMIS LIMITED WHITECOURT LIMITED Company Secretary 2000-11-07 CURRENT 1997-03-18 Dissolved 2018-06-19
MARK HATTON BYRNE ARGONAUT ATLANTIC VIEW Director 2017-02-06 CURRENT 1996-11-01 Active
MARK HATTON BYRNE TASMIN MARINE LIMITED Director 2016-09-29 CURRENT 2005-02-21 Dissolved 2017-03-14
MARK HATTON BYRNE JADECREST LIMITED Director 2016-09-29 CURRENT 2010-02-11 Active - Proposal to Strike off
MARK HATTON BYRNE MARTYN FIDDLER CLIENT SERVICES LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
MARK HATTON BYRNE GREENHARBOUR LIMITED Director 2013-01-14 CURRENT 1996-05-28 Active
MARK HATTON BYRNE MUTANDERIS UK RECOVERIES LIMITED Director 2013-01-14 CURRENT 2009-09-13 Active - Proposal to Strike off
MARK HATTON BYRNE LA CONCHA HOLDING LIMITED Director 2011-07-18 CURRENT 1996-09-17 Active - Proposal to Strike off
MARK HATTON BYRNE DOMIS LIMITED Director 2011-07-18 CURRENT 1991-10-03 Active
MARK HATTON BYRNE ICMIS LIMITED Director 2011-07-18 CURRENT 1991-06-03 Active - Proposal to Strike off
MARK HATTON BYRNE RENTAIR UK LIMITED Director 2011-07-15 CURRENT 2002-12-18 Dissolved 2015-10-20
MARK HATTON BYRNE P.N.C. TRADING LIMITED Director 2011-07-15 CURRENT 2007-07-27 Dissolved 2015-11-17
MARK HATTON BYRNE ALKBA TRADING LIMITED Director 2011-07-15 CURRENT 2005-06-27 Dissolved 2015-11-17
MARK HATTON BYRNE WORLDHAIL SYSTEM LIMITED Director 2011-07-15 CURRENT 2009-11-05 Dissolved 2018-01-09
MARK HATTON BYRNE INTERNATIONAL TRADE DEVELOPMENTS LTD Director 2011-07-15 CURRENT 2004-06-16 Active - Proposal to Strike off
MARK HATTON BYRNE BROOKFIM LIMITED Director 2011-07-15 CURRENT 2008-02-28 Active - Proposal to Strike off
MARK HATTON BYRNE DOMINION CONSULTANTS LIMITED Director 2011-04-28 CURRENT 2010-08-18 Dissolved 2018-06-19
MARK HATTON BYRNE SHOTMODE LIMITED Director 2010-07-15 CURRENT 1997-03-04 Active
MARK HATTON BYRNE INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED Director 2008-03-01 CURRENT 1989-06-08 Active
MARK HATTON BYRNE MARTYN FIDDLER ASSOCIATES LIMITED Director 2006-01-12 CURRENT 1981-06-03 Active - Proposal to Strike off

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
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-03DS01APPLICATION FOR STRIKING-OFF
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0113/10/13 FULL LIST
2013-10-08AD02SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-19AR0113/10/12 FULL LIST
2012-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 06/08/2012
2012-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-10-18AD02SAIL ADDRESS CREATED
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTEAD AIRPORT CM24 1RY
2011-11-09AR0113/10/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-18AP01DIRECTOR APPOINTED MR MARK HATTON BYRNE
2010-10-18AR0113/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2009-10-23AR0113/10/09 FULL LIST
2009-10-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEMFORTH LIMITED / 13/10/2009
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 13/10/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 31/08/2008
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE MEAL HOUSE WHALLEY FARM WHITTINGTON NR CHELTENHAM GLOUCESTERSHIRE GL54 4HA
2008-03-05AA31/12/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2004-10-25363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288bDIRECTOR RESIGNED
2000-10-30363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-07-26225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-12-17ELRESS252 DISP LAYING ACC 14/12/97
1997-12-17ELRESS366A DISP HOLDING AGM 14/12/97
1997-10-26288bDIRECTOR RESIGNED
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1997-10-26288aNEW DIRECTOR APPOINTED
1997-10-26288aNEW DIRECTOR APPOINTED
1997-10-26288bSECRETARY RESIGNED
1997-10-26288aNEW SECRETARY APPOINTED
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HOLDCREST 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 HOLDCREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDCREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due After One Year 2012-01-01 £ 186,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 HOLDCREST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 55,014
Current Assets 2012-01-01 £ 212,000
Debtors 2012-01-01 £ 123,407
Shareholder Funds 2012-01-01 £ 25,202
Stocks Inventory 2012-01-01 £ 33,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDCREST LIMITED
Trademarks
We have not found any records of HOLDCREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDCREST 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 (64205 - Activities of financial services holding companies) as HOLDCREST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDCREST 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 HOLDCREST 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 HOLDCREST 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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