Active - Proposal to Strike off
Company Information for HOLME PARK CORRIE LOCHAN NORTH LIMITED
Charter House, Stansfield Street, Nelson, BB9 9XY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HOLME PARK CORRIE LOCHAN NORTH LIMITED | ||
Legal Registered Office | ||
Charter House Stansfield Street Nelson BB9 9XY Other companies in BB9 | ||
Previous Names | ||
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Company Number | 07529149 | |
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Company ID Number | 07529149 | |
Date formed | 2011-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 25/06/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-10 04:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH SLATER |
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JORDAN SLATER |
||
OLIVER SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA SLATER |
Director | ||
KENNETH SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLADE (INVERNESS) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
CALEDONIA LUXURY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
WYRE LUXURY DEVELOPMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
JOG BUILDING SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
HOLME PARK CONSTRUCTION LIMITED | Director | 2014-01-20 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
HOLME PARK INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2010-02-03 | Active | |
WOODLAND PARK (INVERNESS) LIMITED | Director | 2014-01-20 | CURRENT | 2010-04-15 | Active | |
HOLME PARK DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
HOLME INSTALLATIONS LIMITED | Director | 2013-09-13 | CURRENT | 2013-03-21 | Dissolved 2016-11-01 | |
THE GLADE (INVERNESS) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
CALEDONIA LUXURY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
WOODLAND PARK (INVERNESS) LIMITED | Director | 2015-10-01 | CURRENT | 2010-04-15 | Active | |
HIGHLAND RETREATS SCOTLAND LIMITED | Director | 2014-01-20 | CURRENT | 2012-07-18 | Dissolved 2014-10-14 | |
HOLME PARK INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2010-02-03 | Active | |
HOLME PARK INVERGARRY LIMITED | Director | 2014-01-20 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
HIGHLAND LUXURY DEVELOPMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
HOLME PARK (SPEAN BRIDGE) LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
EXCLUSIVE HIGHLAND RETREATS LIMITED | Director | 2014-01-20 | CURRENT | 2011-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed holme park corrie lochan\certificate issued on 18/05/23 | ||
Restoration by order of the court | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SLATER | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Newton Slater on 2018-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/09/13 TO 25/09/13 | |
AA01 | Previous accounting period shortened from 27/09/13 TO 26/09/13 | |
AA01 | Previous accounting period shortened from 28/09/13 TO 27/09/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SLATER | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/12 TO 28/09/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 29/09/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/02/2012 TO 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR KENNETH SLATER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 21 MAY 2012 | Outstanding | SYNERGY CAPITAL FINANCE LIMITED | |
STANDARD SECURITY EXECUTED ON 21 MAY 2012 | Outstanding | GUARDIAN PENSION TRUSTEES LTD, KAREN STANWORTH AND LAWRENCE EDWARD STANWORTH, JOHN STANWORTH AND ROWENA STANWORTH ALL AS TRUSTEES FOR THE STANWORTH ENGINEERS RETIREMENT BENEFIT SCHEME | |
STANDARD SECURITY | Outstanding | REWARD CAPITAL LLP | |
DEBENTURE | Outstanding | REWARD CAPITAL LLP | |
MORTGAGE EXECUTED ON 01 APRIL 2011 | Satisfied | WHITE RHINO CAPITAL LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 1,194,565 |
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Creditors Due Within One Year | 2011-09-30 | £ 260,000 |
Creditors and other liabilities
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 HOLME PARK CORRIE LOCHAN NORTH LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,965 |
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Current Assets | 2012-09-30 | £ 983,601 |
Current Assets | 2011-09-30 | £ 234,839 |
Debtors | 2012-09-30 | £ 346,388 |
Debtors | 2011-09-30 | £ 56,188 |
Secured Debts | 2012-09-30 | £ 816,825 |
Secured Debts | 2011-09-30 | £ 260,000 |
Stocks Inventory | 2012-09-30 | £ 635,248 |
Stocks Inventory | 2011-09-30 | £ 178,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLME PARK CORRIE LOCHAN NORTH LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |