Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED
Company Information for HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED
HOLMFIRTH, W YORKSHIRE, HO9,
|
Company Registration Number
 05009674 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Holme Valley Readymix & Builders Merchant Ltd
HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED was founded on 2004-01-08 and had its registered office in Holmfirth. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED | ||
| Legal Registered Office | ||
| HOLMFIRTH W YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05009674 | |
|---|---|---|
| Date formed | 2004-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 17:28:12 |
| Companies House |
|
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Company Officers of HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY NICHOLAS GLEDHILL |
||
TIMOTHY NICHOLAS GLEDHILL |
||
ANTONIO ZITO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD EDWARD MANN |
Director | ||
ANDREW DAVID SUMPTON |
Director | ||
NICHOLAS WILSON |
Director | ||
PHILIP MICHAEL BRANNAN |
Director | ||
MARTIN NICHOLAS SWEENEY |
Company Secretary | ||
FIELDBORNE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 00612546 LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1958-10-07 | Liquidation | |
| BROOK GROUP LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1929-10-18 | Active | |
| BROOK GROUP (HOLDINGS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2000-06-29 | Active | |
| HARLEY HOUSE RIPPONDEN LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| PETER GOTTHARD (RIPON) LIMITED | Director | 2011-06-24 | CURRENT | 1998-01-07 | Active | |
| JT'S HAIR SALON LIMITED | Director | 2011-06-24 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
| YORKSHIRE PROPERTY FINANCE LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
| BROOK CARPETS LIMITED | Director | 2008-07-01 | CURRENT | 1959-04-07 | Active | |
| SOWERBY BRIDGE READYMIX LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-28 | Active | |
| HUDDERSFIELD DYEING COMPANY LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-06 | Active | |
| SAFNET HOLDINGS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Liquidation | |
| TOWERBARN PROPERTY CO. LIMITED | Director | 2000-11-29 | CURRENT | 1992-01-09 | Active | |
| BROOK GROUP (HOLDINGS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-29 | Active | |
| FAIRBANK TEXTILES LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-13 | Active | |
| BROOK GROUP LIMITED | Director | 1997-10-01 | CURRENT | 1929-10-18 | Active | |
| 00612546 LIMITED | Director | 1991-09-29 | CURRENT | 1958-10-07 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/02/11 STATEMENT OF CAPITAL;GBP 1350 | |
| AR01 | 08/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 08/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ZITO / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MANN / 12/01/2010 | |
| AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 35 SCOTGATE ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD9 6RE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GLEDHILL / 30/06/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SOVEREIGN CONCRETE (UK) LIMITED CERTIFICATE ISSUED ON 15/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 29/03/04 | |
| RES04 | £ NC 1100/1350 29/03/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/03/04--------- £ SI 2500@.1=250 £ IC 1100/1350 | |
| 88(2)O | AD 26/01/04--------- £ SI 9999@.1 £ SI 100@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: NUMBER 1 VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
2663 - Manufacture of ready-mixed concrete 5154 - Wholesale hardware, plumbing etc.
Licences & Regulatory approval
We could not find any licences issued to HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-04 |
| Proposal to Strike Off | 2012-04-24 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED
Income
Government Income
We have not found government income sources for HOLME VALLEY READYMIX & BUILDERS MERCHANT 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 (2663 - Manufacture of ready-mixed concrete) as HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLME VALLEY READYMIX & BUILDERS MERCHANT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED | Event Date | 2013-06-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED | Event Date | 2012-04-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLME VALLEY READYMIX & BUILDERS MERCHANT 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 HOLME VALLEY READYMIX & BUILDERS MERCHANT 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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