Dissolved 2014-07-29
Company Information for HOLDCREST LIMITED
STANSTED, ESSEX, CM24,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
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HOLDCREST LIMITED | |
Legal Registered Office | |
STANSTED ESSEX | |
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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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HOLDCREST LIMITED | c/o Anne Brady McQuillans DFK Iveagh Court Harcourt Road Dublin 2 | Dissolved | Company formed on the 1991-03-11 |
Officer | Role | Date Appointed |
---|---|---|
DOMIS LIMITED |
||
MARK HATTON BYRNE |
||
STEMFORTH LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL ALLIX |
Director | ||
MARK HATTON BYRNE |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.N.C. TRADING LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-11-17 | |
ALLURES LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2014-02-11 | |
ALKBA TRADING LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2015-11-17 | |
WHITECOURT LIMITED | Company Secretary | 2000-11-07 | CURRENT | 1997-03-18 | Dissolved 2018-06-19 | |
ARGONAUT ATLANTIC VIEW | Director | 2017-02-06 | CURRENT | 1996-11-01 | Active | |
TASMIN MARINE LIMITED | Director | 2016-09-29 | CURRENT | 2005-02-21 | Dissolved 2017-03-14 | |
JADECREST LIMITED | Director | 2016-09-29 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
MARTYN FIDDLER CLIENT SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
GREENHARBOUR LIMITED | Director | 2013-01-14 | CURRENT | 1996-05-28 | Active | |
MUTANDERIS UK RECOVERIES LIMITED | Director | 2013-01-14 | CURRENT | 2009-09-13 | Active - Proposal to Strike off | |
LA CONCHA HOLDING LIMITED | Director | 2011-07-18 | CURRENT | 1996-09-17 | Active - Proposal to Strike off | |
DOMIS LIMITED | Director | 2011-07-18 | CURRENT | 1991-10-03 | Active | |
ICMIS LIMITED | Director | 2011-07-18 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
RENTAIR UK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-18 | Dissolved 2015-10-20 | |
P.N.C. TRADING LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-27 | Dissolved 2015-11-17 | |
ALKBA TRADING LIMITED | Director | 2011-07-15 | CURRENT | 2005-06-27 | Dissolved 2015-11-17 | |
WORLDHAIL SYSTEM LIMITED | Director | 2011-07-15 | CURRENT | 2009-11-05 | Dissolved 2018-01-09 | |
INTERNATIONAL TRADE DEVELOPMENTS LTD | Director | 2011-07-15 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
BROOKFIM LIMITED | Director | 2011-07-15 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
DOMINION CONSULTANTS LIMITED | Director | 2011-04-28 | CURRENT | 2010-08-18 | Dissolved 2018-06-19 | |
SHOTMODE LIMITED | Director | 2010-07-15 | CURRENT | 1997-03-04 | Active | |
INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED | Director | 2008-03-01 | CURRENT | 1989-06-08 | Active | |
MARTYN FIDDLER ASSOCIATES LIMITED | Director | 2006-01-12 | CURRENT | 1981-06-03 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 06/08/2012 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTEAD AIRPORT CM24 1RY | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK HATTON BYRNE | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEMFORTH LIMITED / 13/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 13/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 31/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE MEAL HOUSE WHALLEY FARM WHITTINGTON NR CHELTENHAM GLOUCESTERSHIRE GL54 4HA | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
ELRES | S252 DISP LAYING ACC 14/12/97 | |
ELRES | S366A DISP HOLDING AGM 14/12/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
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 Due After One Year | 2012-01-01 | £ 186,798 |
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Creditors and other liabilities
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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
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
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HOLDCREST LIMITED are:
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. |