| Company Name | Holbland Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115944 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1973(50 years, 11 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas John McDonald |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(20 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 23 Crabtree Road Stocksfield Northumberland NE43 7NX |
| Director Name | Stephen Thomas McDonald |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(20 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | Longrigg Long Rigg Riding Mill Northumberland NE44 6AL |
| Secretary Name | Jenifer McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(20 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | Longrigg Long Rigg Riding Mill Northumberland NE44 6AL |
Contact
| Website | holblandpropertiesltd.co.uk |
|---|
Location
| Registered Address | Longrigg Riding Mill Northumberland NE44 6AL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomhaugh and Riding |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Riding Mill |
Shareholders
| 40 at £1 | N.j. McDonald 40.00% Ordinary |
|---|---|
| 40 at £1 | S.t. McDonald 40.00% Ordinary |
| 20 at £1 | J. McDonald 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,868 |
| Current Liabilities | £31,726 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 23 July 1991 | Delivered on: 1 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts. Floating charge on all the other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 6 September 1989 | Delivered on: 12 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 7,8,9 & 10 village farm, edmundbyers, consett, co. Durham. Outstanding |
| 9 August 1988 | Delivered on: 15 August 1988 Satisfied on: 10 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining south croft ovington northumberland. Fully Satisfied |
| 26 October 1982 | Delivered on: 10 November 1982 Satisfied on: 23 December 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the former wickley central methodist church wickley square northumberland. Fully Satisfied |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 December 2014 | Secretary's details changed for Jenifer Mcdonald on 1 June 2013 (2 pages) |
| 29 December 2014 | Secretary's details changed for Jenifer Mcdonald on 1 June 2013 (2 pages) |
| 29 December 2014 | Director's details changed for Stephen Thomas Mcdonald on 1 June 2013 (2 pages) |
| 29 December 2014 | Director's details changed for Stephen Thomas Mcdonald on 1 June 2013 (2 pages) |
| 29 December 2014 | Secretary's details changed for Jenifer Mcdonald on 1 June 2013 (2 pages) |
| 29 December 2014 | Director's details changed for Stephen Thomas Mcdonald on 1 June 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 12 February 2014 | Registered office address changed from Lee Nook Farm Ordely Hexham Northumberland NE46 1SR on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Lee Nook Farm Ordely Hexham Northumberland NE46 1SR on 12 February 2014 (1 page) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (14 pages) |
| 26 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (14 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (14 pages) |
| 31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (14 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 26 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 September 2009 | Return made up to 14/09/09; no change of members (10 pages) |
| 15 September 2009 | Return made up to 14/09/09; no change of members (10 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 December 2008 | Return made up to 14/09/08; no change of members (6 pages) |
| 29 December 2008 | Return made up to 14/09/08; no change of members (6 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 30 November 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 30 November 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 10 November 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 13 January 2005 | Return made up to 14/09/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 14/09/04; full list of members (8 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 28 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 4 March 2003 | Partial exemption accounts made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Partial exemption accounts made up to 30 April 2002 (6 pages) |
| 1 October 2002 | Return made up to 14/09/02; full list of members
|
| 1 October 2002 | Return made up to 14/09/02; full list of members
|
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 18 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 22 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 22 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 9 November 2000 | Return made up to 14/09/00; full list of members
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| 9 November 2000 | Return made up to 14/09/00; full list of members
|
| 8 May 2000 | Return made up to 14/09/99; full list of members (7 pages) |
| 8 May 2000 | Return made up to 14/09/99; full list of members (7 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 2 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 14/09/97; no change of members (4 pages) |
| 19 March 1998 | Return made up to 14/09/97; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 21 January 1998 | Full accounts made up to 30 April 1997 (6 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Return made up to 14/09/96; full list of members (8 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Return made up to 14/09/96; full list of members (8 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 26 June 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: rowantree cottage slaley hexham NE47 obt (1 page) |
| 26 June 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: rowantree cottage slaley hexham NE47 obt (1 page) |
| 10 July 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 10 July 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 28 June 1995 | Full accounts made up to 30 April 1994 (3 pages) |
| 28 June 1995 | Full accounts made up to 30 April 1994 (3 pages) |