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Home > England & Wales Companies > HOLDLAND HOUSE DEVELOPMENT LTD
Company Information for

HOLDLAND HOUSE DEVELOPMENT LTD

SWANSEA, SA1,
Company Registration Number
07838400
Private Limited Company
Dissolved

Dissolved 2016-12-26

Company Overview

About Holdland House Development Ltd
HOLDLAND HOUSE DEVELOPMENT LTD was founded on 2011-11-08 and had its registered office in Swansea. The company was dissolved on the 2016-12-26 and is no longer trading or active.

Key Data
Company Name
HOLDLAND HOUSE DEVELOPMENT LTD
 
Legal Registered Office
SWANSEA
 
Filing Information
Company Number 07838400
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2016-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 15:42:21
Primary Source:Companies House
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Company Officers of HOLDLAND HOUSE DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
NIGEL ALLEN
 Company Secretary 2011-11-08
NIGEL EDWIN ALLEN
 Director 2011-11-08
NICHOLAS JOHN CRYER
 Director 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL EDWIN ALLEN BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD Director 2010-06-25 CURRENT 2009-09-04 Dissolved 2016-04-27
NIGEL EDWIN ALLEN RWJ ALLEN & SONS (BRISTOL) LIMITED Director 2003-04-14 CURRENT 2003-04-14 Dissolved 2016-05-17
NIGEL EDWIN ALLEN RWJ ALLEN CONSTRUCTION LTD Director 2003-04-14 CURRENT 2003-04-14 Active - Proposal to Strike off
NICHOLAS JOHN CRYER SMITHCORP (PORTISHEAD) LIMITED Director 2017-01-13 CURRENT 2010-01-07 Active - Proposal to Strike off
NICHOLAS JOHN CRYER BLUNDELL'S SCHOOL Director 2015-11-27 CURRENT 2000-06-16 Active
NICHOLAS JOHN CRYER BERKELEY PLACE PROPERTY AND INVESTMENT LTD Director 2015-11-16 CURRENT 2015-11-16 Active
NICHOLAS JOHN CRYER ONE WHITELADIES LIMITED Director 2015-09-16 CURRENT 2015-07-07 Liquidation
NICHOLAS JOHN CRYER KINGSDOWN PROPERTY DEVELOPMENT LTD Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-03-17
NICHOLAS JOHN CRYER FROBISHER HOUSE PROPERTIES LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation
NICHOLAS JOHN CRYER URBAN CRIBS LIMITED Director 2013-01-25 CURRENT 2012-06-21 Dissolved 2016-02-02
NICHOLAS JOHN CRYER FROBISHER HOUSE LIMITED Director 2012-05-18 CURRENT 2012-04-16 Dissolved 2016-03-11
NICHOLAS JOHN CRYER SALTIRE PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2005-01-31 Dissolved 2016-03-11
NICHOLAS JOHN CRYER BERKELEY PLACE CONSULTING LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-07-19
NICHOLAS JOHN CRYER BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2016-04-27

More director information

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.

DateDocument TypeDocument Description
2016-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 12 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PD
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-024.20STATEMENT OF AFFAIRS/4.19
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-09AR0108/11/14 FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM RODNEY HOUSE CLIFTON DOWN ROAD BRISTOL BS8 4AL
2014-10-29AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-04-28AA01PREVEXT FROM 31/07/2013 TO 31/01/2014
2014-01-21AA31/07/12 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-02AR0108/11/13 FULL LIST
2013-10-22AA01CURRSHO FROM 31/10/2012 TO 31/07/2012
2013-08-05AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2012-11-15AR0108/11/12 FULL LIST
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HOLDLAND HOUSE DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-04
Resolutions for Winding-up2015-05-28
Notices to Creditors2015-05-28
Appointment of Liquidators2015-05-28
Meetings of Creditors2015-04-29
Fines / Sanctions
No fines or sanctions have been issued against HOLDLAND HOUSE DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-04 Outstanding ULTIMATE CAPITAL LTD
DEBENTURE 2011-12-24 Outstanding ULTIMATE CAPITAL LIMITED
DEED OF DEBENTURE 2011-12-23 Outstanding DOWNING LLP
Filed Financial Reports
Annual Accounts
2012-07-31

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 HOLDLAND HOUSE DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of HOLDLAND HOUSE DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDLAND HOUSE DEVELOPMENT LTD
Trademarks
We have not found any records of HOLDLAND HOUSE DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDLAND HOUSE DEVELOPMENT LTD. 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 (43390 - Other building completion and finishing) as HOLDLAND HOUSE DEVELOPMENT LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HOLDLAND HOUSE DEVELOPMENT LTD 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 TypeResolutions for Winding-up
Defending partyHOLDLAND HOUSE DEVELOPMENT LTDEvent Date2015-05-18
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 18 May 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 18 May 2015 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950 ) and Helen Whitehouse (IP number 9680 ) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 18 May 2015 . Further information about this case is available from Nim Saluja at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at nim@mcalisterco.co.uk. Nigel Allen , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHOLDLAND HOUSE DEVELOPMENT LTDEvent Date2015-05-18
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 18 August 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 18 May 2015 . Further information about this case is available from Nim Saluja at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at nim@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLDLAND HOUSE DEVELOPMENT LTDEvent Date2015-05-18
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeFinal Meetings
Defending partyHOLDLAND HOUSE DEVELOPMENT LTDEvent Date2015-05-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham, B6 4DA on 8 September 2016 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW, no later than 12 noon on the business day before the meeting. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 18 May 2015 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at Helen@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLDLAND HOUSE DEVELOPMENT LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Kestrel Court, Harbour Road, Portishead, Bristol BS20 7AN on 18 May 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Simon Thomas Barriball (IP number: 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk . Nigel Allen , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDLAND HOUSE DEVELOPMENT LTD 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 HOLDLAND HOUSE DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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