Dissolved
Dissolved 2014-06-03
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Company Information for HOLYWELL DEVELOPMENTS LIMITED
PETERBOROUGH, PE3,
|
Company Registration Number
 05609811 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Holywell Developments Ltd
HOLYWELL DEVELOPMENTS LIMITED was founded on 2005-11-02 and had its registered office in Peterborough. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLYWELL DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH | |
Filing Information
| Company Number | 05609811 | |
|---|---|---|
| Date formed | 2005-11-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 22:42:33 |
| Companies House |
|
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Companies with same name HOLYWELL DEVELOPMENTS LIMITED
The following companies were found which have the same name as HOLYWELL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOLYWELL DEVELOPMENTS LTD | 74 HOLYWELL ROAD STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2PD | Active | Company formed on the 2015-11-05 |
Company Officers of HOLYWELL DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JAMES JULIAN |
||
ROBERT PETER TURNBULL FACER |
||
KEVIN JAMES JULIAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SU-MEI INVESTMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-07-04 | |
| KINGFISHER COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FALCON COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FREEDOM YACHT CHARTERS LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| YAXLEY FC (FACILITIES) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| PERSONALISED GIFTING LIMITED | Director | 2013-04-12 | CURRENT | 2013-03-18 | Dissolved 2017-04-04 | |
| STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2017-04-24 | |
| THE BIG LITTLE SWEET SHOP LIMITED | Director | 2010-08-12 | CURRENT | 2010-05-20 | Dissolved 2013-09-03 | |
| R & H ESTATES LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
| BOSEMAN504 LTD | Director | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
| BARNACK CONFECTIONERY LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| BARNACK ESTATES UK LIMITED | Director | 1991-03-19 | CURRENT | 1987-04-14 | Active | |
| SU-MEI INVESTMENTS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-07-04 | |
| EXTRAMURAL DEVELOPMENTS LIMITED | Director | 2004-05-01 | CURRENT | 1989-05-10 | Active - Proposal to Strike off |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES JULIAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER TURNBULL FACER / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: LITTON HOUSE, GLOBAL BUSINESS PARK, SAVILLE ROAD PETERBOROUGH PE3 7PR | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: UNIT 31, MERE VIEW INDUSTRIAL ESTATE, YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3HS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HOLYWELL DEVELOPMENTS 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 DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 412,430 |
|---|
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 HOLYWELL DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 315 |
| Current Assets | 2012-01-01 | £ 404,605 |
| Debtors | 2012-01-01 | £ 508 |
| Stocks Inventory | 2012-01-01 | £ 403,782 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLYWELL DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLYWELL DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HOLYWELL DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as HOLYWELL DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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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