| Company Name | R. Holford & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00555142 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1955(68 years, 7 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Paul Holford |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(35 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hagg Hill Farm Spa Well Road Winlaton Mill Blaydon On Tyne NE21 6RS |
| Secretary Name | Mrs Majorie Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(35 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 51 Lobley Hill Road Gateshead Tyne & Wear NE8 4XA |
| Director Name | George Lewis Hall |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(35 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 29 December 2007) |
| Role | Company Director |
| Correspondence Address | 10 Melmerby Close Newcastle Upon Tyne Tyne & Wear NE3 5JA |
| Director Name | Robert Holford |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(35 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Farthings Washington Tyne & Wear NE37 1TG |
Location
| Registered Address | Rmt Accountants Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 880 at 1 | Paul Vincent Holford 88.00% Ordinary |
|---|---|
| 20 at 1 | George Lewis Hall 2.00% Ordinary |
| 100 at 1 | Ms Lavinia Holford 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,527 |
| Cash | £51 |
| Current Liabilities | £226,686 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (6 pages) |
| 18 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (6 pages) |
| 18 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (6 pages) |
| 18 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (6 pages) |
| 18 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (7 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 5 January 2013 (7 pages) |
| 5 February 2013 | Liquidators statement of receipts and payments to 5 January 2013 (7 pages) |
| 5 February 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (7 pages) |
| 11 July 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (6 pages) |
| 11 July 2012 | Liquidators statement of receipts and payments to 5 July 2012 (6 pages) |
| 11 July 2012 | Liquidators statement of receipts and payments to 5 July 2012 (6 pages) |
| 11 July 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (6 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 5 January 2012 (7 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 5 January 2012 (7 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 5 January 2012 (7 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 5 January 2012 (7 pages) |
| 14 July 2011 | Liquidators' statement of receipts and payments to 5 July 2011 (6 pages) |
| 14 July 2011 | Liquidators statement of receipts and payments to 5 July 2011 (6 pages) |
| 14 July 2011 | Liquidators' statement of receipts and payments to 5 July 2011 (6 pages) |
| 14 July 2011 | Liquidators statement of receipts and payments to 5 July 2011 (6 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 5 January 2011 (8 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 5 January 2011 (8 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 5 January 2011 (8 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 5 January 2011 (8 pages) |
| 15 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2010 | Statement of affairs with form 4.19 (9 pages) |
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Statement of affairs with form 4.19 (9 pages) |
| 15 January 2010 | Resolutions
|
| 16 December 2009 | Registered office address changed from 3 North East Fruit & Veg Market Gateshead Ne11 Oqy on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from 3 North East Fruit & Veg Market Gateshead Ne11 Oqy on 16 December 2009 (1 page) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 8 June 2009 | Appointment terminated director george hall (1 page) |
| 8 June 2009 | Appointment Terminated Director george hall (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 July 2007 | Return made up to 21/05/07; full list of members (7 pages) |
| 9 July 2007 | Return made up to 21/05/07; full list of members (7 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 July 2006 | Return made up to 21/05/06; full list of members
|
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 July 2006 | Return made up to 21/05/06; full list of members (8 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 May 2005 | Return made up to 21/05/05; full list of members (8 pages) |
| 25 May 2005 | Return made up to 21/05/05; full list of members (8 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 2004 | Particulars of mortgage/charge (4 pages) |
| 10 September 2004 | Particulars of mortgage/charge (4 pages) |
| 8 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 8 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 18 May 2004 | Return made up to 21/05/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 21/05/04; full list of members (8 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members (8 pages) |
| 29 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 29 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members
|
| 21 July 2002 | Return made up to 21/05/02; full list of members (8 pages) |
| 21 July 2002 | Return made up to 21/05/02; full list of members (8 pages) |
| 26 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 30 May 2001 | Return made up to 21/05/01; full list of members (8 pages) |
| 30 May 2001 | Return made up to 21/05/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 July 2000 | Return made up to 21/05/00; full list of members (8 pages) |
| 5 July 2000 | Return made up to 21/05/00; full list of members (8 pages) |
| 16 August 1999 | Amended accounts made up to 30 September 1998 (7 pages) |
| 16 August 1999 | Amended accounts made up to 30 September 1998 (7 pages) |
| 13 July 1999 | Accounts made up to 30 September 1998 (17 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 7 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 May 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 31 May 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 26 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 5 June 1995 | Return made up to 21/05/95; full list of members
|
| 5 June 1995 | Return made up to 21/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 January 1984 | Accounts made up to 30 September 1982 (9 pages) |
| 19 January 1984 | Accounts made up to 30 September 1982 (9 pages) |
| 27 February 1982 | Accounts made up to 30 September 1981 (10 pages) |
| 27 February 1982 | Accounts made up to 30 September 1981 (10 pages) |