Dissolved
Dissolved 2016-04-19
Company Information for HOLDSWORTH (BOOKS) LTD
KEIGHLEY, WEST YORKSHIRE, BD20,
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Company Registration Number
04344615
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
HOLDSWORTH (BOOKS) LTD | |
Legal Registered Office | |
KEIGHLEY WEST YORKSHIRE | |
Company Number | 04344615 | |
---|---|---|
Date formed | 2001-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 22:34:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN CRAIG HOLDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WHITTERON |
Company Secretary | ||
DEREK WILLIAM HOLDSWORTH |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE TRADERS CLEARANCE LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
WESTY BANK CROFT (MANAGEMENT) LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-10 | Active | |
S & J HOLDSWORTH LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 FULL LIST | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH WHITTERON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 7 HENRY STREET KEIGHLEY WEST YORKSHIRE BD21 3DR | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOLDSWORTH | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRAIG HOLDSWORTH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HOLDSWORTH / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 29,492 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 101,225 |
Creditors Due Within One Year | 2012-01-01 | £ 104,538 |
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 HOLDSWORTH (BOOKS) LTD
Cash Bank In Hand | 2012-12-31 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 1,000 |
Current Assets | 2012-12-31 | £ 185,514 |
Current Assets | 2012-01-01 | £ 166,117 |
Debtors | 2012-12-31 | £ 18,514 |
Debtors | 2012-01-01 | £ 19,117 |
Stocks Inventory | 2012-12-31 | £ 166,000 |
Stocks Inventory | 2012-01-01 | £ 146,000 |
Tangible Fixed Assets | 2012-12-31 | £ 5,910 |
Tangible Fixed Assets | 2012-01-01 | £ 7,505 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as HOLDSWORTH (BOOKS) LTD 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. |