Dissolved
Dissolved 2017-02-28
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Company Information for HOLT MARITIME LIMITED
WEST BYFLEET, SURREY, KT14,
|
Company Registration Number
 03511840 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Holt Maritime Ltd
HOLT MARITIME LIMITED was founded on 1998-02-17 and had its registered office in West Byfleet. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLT MARITIME LIMITED | |
| Legal Registered Office | |
| WEST BYFLEET SURREY | |
Filing Information
| Company Number | 03511840 | |
|---|---|---|
| Date formed | 1998-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 14:51:31 |
| Companies House |
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Company Officers of HOLT MARITIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MARY HOLT |
||
ROGER CHARLES HOLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED | Director | 2010-11-26 | CURRENT | 1975-02-13 | Active | |
| MARITIME INDUSTRY FOUNDATION | Director | 2004-09-13 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| LANDCENTRAL (EUROPE) LIMITED | Director | 1992-10-12 | CURRENT | 1991-02-06 | Dissolved 2018-05-15 |
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 | 30/09/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HOLT / 17/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES HOLT / 17/02/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: RUSSETS RIDGWAY PYRFORD WOKING SURREY GU22 8PR | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HOLT MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLT MARITIME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLT MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 3,390 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 6,004 |
Creditors and other liabilities
Filed Financial Reports
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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 HOLT MARITIME LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 26,681 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 34,706 |
| Current Assets | 2013-03-31 | £ 32,187 |
| Current Assets | 2012-03-31 | £ 34,877 |
| Debtors | 2013-03-31 | £ 5,506 |
| Shareholder Funds | 2013-03-31 | £ 28,797 |
| Shareholder Funds | 2012-03-31 | £ 29,086 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLT MARITIME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLT MARITIME LIMITED
Income
Government Income
We have not found government income sources for HOLT MARITIME 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 (70229 - Management consultancy activities other than financial management) as HOLT MARITIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLT MARITIME 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 HOLT MARITIME 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 HOLT MARITIME 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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