Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > HOLYWELL PROPERTY (HOLDINGS) LIMITED
Company Information for HOLYWELL PROPERTY (HOLDINGS) LIMITED
CASTLETON, CARDIFF, CF3,
|
Company Registration Number
 04757560 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Holywell Property (holdings) Ltd
HOLYWELL PROPERTY (HOLDINGS) LIMITED was founded on 2003-05-08 and had its registered office in Castleton. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLYWELL PROPERTY (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| CASTLETON CARDIFF | |
Filing Information
| Company Number | 04757560 | |
|---|---|---|
| Date formed | 2003-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 05:26:13 |
| Companies House |
|
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Company Officers of HOLYWELL PROPERTY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD LEIGHTON HAYWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY THOMAS LEVER |
Director | ||
NICOLA JANE CRICKMORE |
Company Secretary | ||
ANTHONY JOHN WOODHOUSE |
Director | ||
STEPHEN HUW PERROTT MORGAN |
Company Secretary | ||
JUNE HICKEY |
Company Secretary | ||
CLIVE OLIVER TRAVERS |
Director | ||
MARTIN RUSSELL WARNER |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RLH INVESTMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-12-12 | |
| RESTAURANT JAMES SOMMERIN LIMITED | Director | 2014-05-09 | CURRENT | 2013-06-14 | Liquidation | |
| CHARLES ST. CHURCH COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
| HOLYWELL PROPERTY(ST.ALBANS)LIMITED | Director | 2009-02-13 | CURRENT | 1961-04-04 | Liquidation | |
| MERLIN MANAGEMENT SERVICES LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2016-04-19 | |
| BOLWELL & HAYWARD (SWANSEA) LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-04-19 | |
| TREFOREST PROPERTY COMPANY LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | In Administration/Administrative Receiver | |
| STRAND DEVELOPMENTS (SWANSEA) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
| MINTBLUE BRYNMAWR LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-04-19 | |
| CLARENCE PLACE PROPERTIES LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2016-06-07 | |
| CASINOS OF BATH LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-04-19 | |
| RHP MERCHANTS AND CONSTRUCTION LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| PURABUILD LIMITED | Director | 2006-04-28 | CURRENT | 2003-04-28 | Dissolved 2016-10-11 | |
| NORFLEET PROPERTIES (HOLDINGS) LIMITED | Director | 2006-04-28 | CURRENT | 1964-08-12 | Liquidation | |
| HAWTIN PARK DEVELOPMENTS LIMITED | Director | 2006-04-28 | CURRENT | 2004-08-19 | Liquidation | |
| PHONERAY LIMITED | Director | 2005-11-02 | CURRENT | 2004-12-01 | Active | |
| EDGER 239 LIMITED | Director | 2005-03-16 | CURRENT | 2005-01-27 | Dissolved 2016-04-19 | |
| MINTBLUE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-11-12 | CURRENT | 2004-03-22 | Dissolved 2016-04-19 | |
| K & R PROPERTY HOLDINGS LIMITED | Director | 2004-07-02 | CURRENT | 1998-03-24 | Active | |
| BOATHOLD LIMITED | Director | 2004-06-03 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| MINTBLUE (CWMBRAN) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
| WILTSHIRE PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
| BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2015-09-22 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2002-10-11 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2002-08-12 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BOLWELL AND HAYWARD PROPERTIES LIMITED | Director | 2002-02-28 | CURRENT | 1988-05-03 | Active | |
| BOLWELL AND HAYWARD LIMITED | Director | 2001-03-05 | CURRENT | 1979-06-01 | Active |
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 | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 22/06/2015 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047575600003 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF GLAMORGAN CF3 2UR | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARY THOMAS LEVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED NICOLA JANE CRICKMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE | |
| AR01 | 08/05/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| RES01 | ALTER ARTICLES 13/02/2009 | |
| RES13 | CONFLICT OF INTEREST 13/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 4 AUSTIN MEWS HEMEL HEMPSTEAD HERTFORDSHIRE HP5 5HN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JUNE HICKEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WARNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE TRAVERS | |
| 288a | DIRECTOR APPOINTED RICHARD LEIGHTON HAYWARD | |
| 288a | DIRECTOR APPOINTED ANTHONY JOHN WOODHOUSE | |
| 288a | SECRETARY APPOINTED STEPHEN HUW PERROTT MORGAN | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HOLYWELL PROPERTY (HOLDINGS) 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 HOLYWELL PROPERTY (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LONGBOW INVESTMENT NO. 3 S.A.R.L AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT | ||
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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 HOLYWELL PROPERTY (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of HOLYWELL PROPERTY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLYWELL PROPERTY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for HOLYWELL PROPERTY (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as HOLYWELL PROPERTY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL PROPERTY (HOLDINGS) 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 HOLYWELL PROPERTY (HOLDINGS) 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 HOLYWELL PROPERTY (HOLDINGS) 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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