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Home > England & Wales Companies > HOLF TECHNOLOGIES LIMITED
Company Information for

HOLF TECHNOLOGIES LIMITED

CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
Company Registration Number
03578570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holf Technologies Ltd
HOLF TECHNOLOGIES LIMITED was founded on 1998-06-10 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Holf Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLF TECHNOLOGIES LIMITED
 
Legal Registered Office
CARDALE HOUSE CARDALE COURT
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1RY
Other companies in HG3
 
Filing Information
Company Number 03578570
Company ID Number 03578570
Date formed 1998-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLF TECHNOLOGIES LIMITED
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Company Officers of HOLF TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MURDOCH SCOTT KABERRY
 Company Secretary 1999-07-23
ANDREW MURDOCH SCOTT KABERRY
 Director 1999-07-23
PETER ROBERT WILKINSON
 Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
CECIL EDWARD PARKINSON
 Director 1999-10-22 2016-01-22
RICHARD MARK JAMES
 Director 2002-01-02 2002-01-02
JOANNE PATRICIA WILKINSON
 Company Secretary 1998-09-22 1999-07-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-06-10 1998-09-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-06-10 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MURDOCH SCOTT KABERRY ALLASSO LIMITED Company Secretary 2006-07-18 CURRENT 1998-08-10 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY VDATA LIMITED Company Secretary 1999-07-23 CURRENT 1999-01-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTEGRATED TECHNOLOGY (EUROPE) LIMITED Company Secretary 1991-07-09 CURRENT 1990-07-09 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY ALLASSO LIMITED Director 2017-05-19 CURRENT 1998-08-10 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY HEALTHCALL SOLUTIONS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ANDREW MURDOCH SCOTT KABERRY SMART WI-FI LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY SMART WI-FI EVENTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY SMART STADIUMS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY WELINK COMMUNICATIONS (UK) LTD Director 2014-01-17 CURRENT 2014-01-17 Liquidation
ANDREW MURDOCH SCOTT KABERRY INHEALTHCARE LIMITED Director 2014-01-14 CURRENT 2012-02-27 Active
ANDREW MURDOCH SCOTT KABERRY ALVARION TELECOM UK LIMITED Director 2013-09-20 CURRENT 2013-08-29 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY EESCAPE HOLDINGS LIMITED Director 2007-01-09 CURRENT 2003-06-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY CALL-LINK COMMUNICATIONS LIMITED Director 2007-01-09 CURRENT 1998-11-27 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY EVOXUS LIMITED Director 2007-01-09 CURRENT 1999-06-25 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTECHNOLOGY PLC Director 2000-07-24 CURRENT 2000-01-26 In Administration
ANDREW MURDOCH SCOTT KABERRY VDATA LIMITED Director 1999-07-23 CURRENT 1999-01-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTEGRATED TECHNOLOGY (EUROPE) LIMITED Director 1991-07-09 CURRENT 1990-07-09 Active - Proposal to Strike off
PETER ROBERT WILKINSON ALVARION TELECOM UK LIMITED Director 2013-09-20 CURRENT 2013-08-29 Active - Proposal to Strike off
PETER ROBERT WILKINSON STORM INTELLIGENT COMMUNICATIONS LIMITED Director 2011-01-17 CURRENT 2010-11-30 Active
PETER ROBERT WILKINSON THE WILDERNESS OAK CHARITABLE TRUST Director 2008-01-25 CURRENT 2008-01-25 Active
PETER ROBERT WILKINSON MOBILE TORNADO GROUP PLC Director 2006-11-24 CURRENT 2004-05-24 Active
PETER ROBERT WILKINSON HOLF LIMITED Director 2002-05-08 CURRENT 2002-04-17 Active
PETER ROBERT WILKINSON HOLF INVESTMENTS LIMITED Director 2002-05-08 CURRENT 2002-04-08 Active
PETER ROBERT WILKINSON HOLF LEISURE LIMITED Director 2000-12-14 CURRENT 2000-12-12 Active
PETER ROBERT WILKINSON INTECHNOLOGY PLC Director 2000-07-24 CURRENT 2000-01-26 In Administration
PETER ROBERT WILKINSON VDATA LIMITED Director 1999-01-10 CURRENT 1999-01-04 Active - Proposal to Strike off
PETER ROBERT WILKINSON INTEGRATED TECHNOLOGY (EUROPE) LIMITED Director 1991-07-09 CURRENT 1990-07-09 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-02PSC02Notification of Intechnology Plc as a person with significant control on 2016-04-06
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 418455
2016-08-12AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CECIL EDWARD PARKINSON
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 418455
2015-07-10AR0110/06/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 418455
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CARDALE HOUSE CARDALE COURT BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY ENGLAND
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Mr Andrew Murdoch Scott Kaberry on 2013-06-10
2013-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MURDOCH SCOTT KABERRY on 2013-06-10
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-05AR0110/06/12 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-27AR0110/06/11 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AR0110/06/10 FULL LIST
2009-08-24363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JAMES
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-17363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NIDDERDALE HOUSE BECKWITH KNOWLE OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1UG
2007-01-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-10-02363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-11-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-05-1888(2)RAD 15/07/99--------- £ SI 139483@1=139483 £ IC 1/139484
2000-03-03288aNEW DIRECTOR APPOINTED
1999-11-29287REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 24 ST MICHAELS ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3AW
1999-11-29395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29WRES12VARYING SHARE RIGHTS AND NAMES 02/11/99
1999-11-29WRES01ALTERARTICLES02/11/99
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-27WRES01ALTER MEM AND ARTS 10/09/99
1999-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 02/09/99
1999-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-14288bSECRETARY RESIGNED
1999-09-08363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-02-09225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-02-04CERTNMCOMPANY NAME CHANGED H O L F LIMITED CERTIFICATE ISSUED ON 05/02/99
1998-10-02ORES04NC INC ALREADY ADJUSTED 22/09/98
1998-10-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLF TECHNOLOGIES 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 HOLF TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-28 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
COMPOSITE DEBENTURE 2003-08-19 Outstanding PETER WILKINSON
DEBENTURE 2003-07-25 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE 2001-12-19 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
FLOATING CHARGE 2000-06-27 Outstanding BARCLAYS BANK PLC
CHARGE 1999-11-26 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLF TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 418,455
Current Assets 2012-04-01 £ 8,510,865
Debtors 2012-04-01 £ 8,510,865
Shareholder Funds 2012-04-01 £ 8,510,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLF TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLF TECHNOLOGIES LIMITED
Trademarks
We have not found any records of HOLF TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLF TECHNOLOGIES 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 (99999 - Dormant Company) as HOLF TECHNOLOGIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLF TECHNOLOGIES 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 HOLF TECHNOLOGIES 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 HOLF TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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