Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > CW HOLNESS HOLDINGS LIMITED
Company Information for CW HOLNESS HOLDINGS LIMITED
STOKE ON TRENT, STAFFORDSHIRE, ST7,
|
Company Registration Number
 06334003 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Cw Holness Holdings Ltd
CW HOLNESS HOLDINGS LIMITED was founded on 2007-08-06 and had its registered office in Stoke On Trent. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CW HOLNESS HOLDINGS LIMITED | |
| Legal Registered Office | |
| STOKE ON TRENT STAFFORDSHIRE | |
Filing Information
| Company Number | 06334003 | |
|---|---|---|
| Date formed | 2007-08-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 00:11:06 |
| Companies House |
|
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Company Officers of CW HOLNESS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ELIZABETH FAIRISH |
||
CARL WAYNE HOLNESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICKONIC PROMOTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-02-21 | |
| FANFEST LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| XPRO SPORTING AGENCY LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| 66WINNERS LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| 6S ENTERTAINMENT LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| SUPREME FIGHTER LIMITED | Director | 2013-07-01 | CURRENT | 2012-07-02 | Active | |
| INFINITIVE MEMORIES LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| CWH EVENTS LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| CWH PROMOTIONS LTD | Director | 2008-07-03 | CURRENT | 2008-07-02 | Active | |
| EXCEL CUSTODIAL & ESCORT SERVICES LTD | Director | 2007-06-06 | CURRENT | 2007-02-16 | Dissolved 2016-01-19 |
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 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM NELSON HOUSE RAVENSCLIFFE ROAD KIDSGROVE STOKE ON TRENT STAFFORDSHIRE ST7 4HZ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WAYNE HOLNESS / 06/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 479-481 HIGH STREET TUNSTALL ST6 5EP | |
| SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 7 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOLNESS / 01/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SALLY FAIRISH / 01/01/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
| 88(2)R | AD 22/11/07--------- £ SI 1@1=1 £ IC 5/6 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/08/07--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CW HOLNESS 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 CW HOLNESS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CW HOLNESS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of CW HOLNESS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CW HOLNESS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CW HOLNESS 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 (70100 - Activities of head offices) as CW HOLNESS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CW HOLNESS 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 CW HOLNESS 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 CW HOLNESS 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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