Dissolved
Dissolved 2016-06-09
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Home > England & Wales Companies > HOLDFIELD LONDON (NO3) LIMITED
Company Information for HOLDFIELD LONDON (NO3) LIMITED
KENT, ENGLAND, CT1,
|
Company Registration Number
 08996774 Private Limited Company
Dissolved 2016-06-09 |
Company Overview
About Holdfield London (no3) Ltd
HOLDFIELD LONDON (NO3) LIMITED was founded on 2014-04-15 and had its registered office in Kent. The company was dissolved on the 2016-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLDFIELD LONDON (NO3) LIMITED | |
| Legal Registered Office | |
| KENT ENGLAND | |
Filing Information
| Company Number | 08996774 | |
|---|---|---|
| Date formed | 2014-04-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-06-09 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-06-17 02:09:59 |
| Companies House |
|
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Company Officers of HOLDFIELD LONDON (NO3) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JESSE HOLMAN |
||
ANDREW MCARTHUR HOLMAN-WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MCARTHUR HOLMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUEENSMERE HOUSE LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| HOLMAN HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| NAMECO (NO. 509) LIMITED | Director | 2014-09-15 | CURRENT | 2000-09-20 | Active | |
| DAVID HOLMAN HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 1978-10-03 | Active | |
| HOLDFIELD GROUP (NO.2) LIMITED | Director | 2014-06-23 | CURRENT | 2004-05-05 | Active | |
| HOLMAN MANAGED SYNDICATES LIMITED | Director | 2014-06-23 | CURRENT | 1992-12-11 | Active | |
| DAVID HOLMAN & CO. LIMITED | Director | 2010-12-14 | CURRENT | 1971-09-21 | Active | |
| HOLDFIELD GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| JOHN HOLMAN PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 2004-04-27 | Active | |
| HOLMANS PARK LIMITED | Director | 2014-10-13 | CURRENT | 2011-09-26 | Active | |
| WEBSURE HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| NEWCO 2014 LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-04-16 | |
| JOHN HOLMAN & SONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
| HOLDFIELD GROUP LIMITED | Director | 2014-01-09 | CURRENT | 1952-01-05 | Active | |
| RUSSIAN RADIALS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| PHONE ASSURE LTD | Director | 2005-01-13 | CURRENT | 2002-09-06 | Dissolved 2017-06-06 | |
| GOSURE LIMITED | Director | 2004-07-07 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| SHERATON SYSTEMS LIMITED | Director | 2003-07-28 | CURRENT | 1989-02-15 | Active | |
| KILFINICHEN PROPERTIES LIMITED | Director | 1999-06-29 | CURRENT | 1963-09-11 | Active | |
| KILFINICHEN FARMS LIMITED | Director | 1999-01-12 | CURRENT | 1989-05-19 | 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015 | |
| RES01 | ADOPT ARTICLES 17/04/2015 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED ESQ MICHAEL JESSE HOLMAN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MCARTHUR HOLMAN-WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HOLDFIELD LONDON (NO3) 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 | 2015-09-17 |
| Notices to Creditors | 2015-05-06 |
| Appointment of Liquidators | 2015-05-06 |
| Resolutions for Winding-up | 2015-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against HOLDFIELD LONDON (NO3) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLDFIELD LONDON (NO3) 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 HOLDFIELD LONDON (NO3) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLDFIELD LONDON (NO3) LIMITED
Income
Government Income
We have not found government income sources for HOLDFIELD LONDON (NO3) 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 HOLDFIELD LONDON (NO3) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLDFIELD LONDON (NO3) 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 | HOLDFIELD LONDON (NO3) LIMITED | Event Date | 2015-09-14 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above-named Company will be held at Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU on 17 November 2015 at 10.00 am, for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators, and also determining that the Liquidators are released from office. Any member is entitled to attend and vote at the above meeting and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member of the Company. Proxies to be used at the meetings must be lodged at Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, not later than 12 noon on 16 November 2015. Date of Appointment: 22 April 2015 Office Holder details: Andrew John Tate, (IP No. 8960) and Maxine Reid (IP No. 11492) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: Andrew Tate, Email: restructuring@krestonreeves.com Tel: 0330 124 1399 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HOLDFIELD LONDON (NO3) LIMITED | Event Date | 2015-05-22 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 29 May 2015, to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Tate and Maxine Reid, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 April 2015. Office holder details: Andrew Tate and Maxine Reid (IP Nos 8960 and 11492) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU. For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOLDFIELD LONDON (NO3) LIMITED | Event Date | 2015-04-22 |
| Andrew Tate and Maxine Reid , both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU : For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOLDFIELD LONDON (NO3) LIMITED | Event Date | 2015-04-22 |
| At a general meeting of the above named Company held at London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD on 22 April 2015 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Andrew John Tate , (IP No. 8960) and Maxine Reid , (IP No. 11492) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDFIELD LONDON (NO3) 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 HOLDFIELD LONDON (NO3) 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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