Dissolved
Dissolved 2015-09-16
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Home > England & Wales Companies > HOLDCO 1234 LIMITED
Company Information for HOLDCO 1234 LIMITED
CROWN ROAD, NORWICH, NR1,
|
Company Registration Number
 08945659 Private Limited Company
Dissolved 2015-09-16 |
Company Overview
About Holdco 1234 Ltd
HOLDCO 1234 LIMITED was founded on 2014-03-18 and had its registered office in Crown Road. The company was dissolved on the 2015-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLDCO 1234 LIMITED | |
| Legal Registered Office | |
| CROWN ROAD NORWICH | |
Filing Information
| Company Number | 08945659 | |
|---|---|---|
| Date formed | 2014-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-09-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-23 22:39:41 |
| Companies House |
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Companies with same name HOLDCO 1234 LIMITED
The following companies were found which have the same name as HOLDCO 1234 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOLDCO 12345 LIMITED | 3A MONTAGU ROW, MARYLEBONE, LONDON, ENGLAND MONTAGU ROW LONDON W1U 6DZ | Active - Proposal to Strike off | Company formed on the 2018-01-03 |
Company Officers of HOLDCO 1234 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ROSEMARY COLE |
||
DONALD ROBERT COLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C COLE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| DONALD COLE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| COLES MOTOR SERVICES (LONDON) LIMITED | Director | 1991-12-17 | CURRENT | 1962-03-05 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 90 ST. FAITHS LANE NORWICH NORFOLK NR1 1NE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM FOUR WINDS 8 PINEWOODS BEXHILL-ON-SEA EAST SUSSEX TN39 3UD UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/03/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | CURRSHO FROM 31/03/2015 TO 30/09/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HOLDCO 1234 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against HOLDCO 1234 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLDCO 1234 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of HOLDCO 1234 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLDCO 1234 LIMITED
Income
Government Income
We have not found government income sources for HOLDCO 1234 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 (None Supplied) as HOLDCO 1234 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLDCO 1234 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HOLDCO 1234 LIMITED | Event Date | 2015-04-30 |
| Chris Williams was appointed as liquidator of the above named company on 14 April 2014. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held on 8 June 2015 at 11.00 am at Townshend House, Crown Road, Norwich, NR1 3DT for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolution: That the Liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich, NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com Tel: 01603 877540, fax: 01603 877549 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDCO 1234 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 HOLDCO 1234 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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