Holmesterne Limited

Company Name	Holmesterne Limited
Company Status	Dissolved
Company Number	03009527
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Berryform Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Keith Philip Tindell
Nationality	British
Status	Closed
Appointed	10 August 1995(6 months, 4 weeks after company formation)
Appointment Duration	26 years, 7 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Farm West Tanfield Ripon North Yorkshire HG4 5JZ

Director Name	Mr Keith Philip Tindell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2021(26 years, 7 months after company formation)
Appointment Duration	7 months (closed 22 March 2022)
Role	Butcher
Country of Residence	England
Correspondence Address	Gatherley Road Ind Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Mr Martin Lionel Sterne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(6 months, 4 weeks after company formation)
Appointment Duration	26 years (resigned 18 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Aldfield Ripon North Yorkshire HG4 3BE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	holmesterne.co.uk
Telephone	01748 818283
Telephone region	Richmond

Location

Registered Address	Gatherley Road Ind Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale

Shareholders

1 at £1	Holmesterne Farm Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 March 2020	Delivered on: 16 April 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

30 March 2020

Delivered on: 16 April 2020
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2021	Application to strike the company off the register (1 page)
19 November 2021	Appointment of Mr Keith Philip Tindell as a director on 18 August 2021 (2 pages)
6 October 2021	Termination of appointment of Martin Lionel Sterne as a director on 18 August 2021 (1 page)
7 July 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
5 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
26 June 2020	Accounts for a small company made up to 30 June 2019 (5 pages)
16 April 2020	Registration of charge 030095270001, created on 30 March 2020 (21 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 30 June 2018 (5 pages)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (5 pages)
26 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
11 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
7 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
7 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
8 April 2015	Full accounts made up to 30 June 2014 (8 pages)
8 April 2015	Full accounts made up to 30 June 2014 (8 pages)
29 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
4 December 2013	Full accounts made up to 30 June 2013 (8 pages)
4 December 2013	Full accounts made up to 30 June 2013 (8 pages)
27 March 2013	Full accounts made up to 30 June 2012 (9 pages)
27 March 2013	Full accounts made up to 30 June 2012 (9 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Full accounts made up to 30 June 2011 (9 pages)
30 March 2012	Full accounts made up to 30 June 2011 (9 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
7 March 2011	Full accounts made up to 30 June 2010 (9 pages)
7 March 2011	Full accounts made up to 30 June 2010 (9 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Full accounts made up to 30 June 2009 (10 pages)
13 January 2010	Full accounts made up to 30 June 2009 (10 pages)
19 March 2009	Full accounts made up to 30 June 2008 (7 pages)
19 March 2009	Full accounts made up to 30 June 2008 (7 pages)
19 January 2009	Return made up to 13/01/09; full list of members (3 pages)
19 January 2009	Return made up to 13/01/09; full list of members (3 pages)
24 April 2008	Full accounts made up to 30 June 2007 (8 pages)
24 April 2008	Full accounts made up to 30 June 2007 (8 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
1 February 2007	Return made up to 13/01/07; full list of members (2 pages)
1 February 2007	Return made up to 13/01/07; full list of members (2 pages)
27 September 2006	Full accounts made up to 30 June 2006 (8 pages)
27 September 2006	Full accounts made up to 30 June 2006 (8 pages)
5 May 2006	Full accounts made up to 30 June 2005 (8 pages)
5 May 2006	Full accounts made up to 30 June 2005 (8 pages)
19 January 2006	Return made up to 13/01/06; full list of members (2 pages)
19 January 2006	Return made up to 13/01/06; full list of members (2 pages)
28 January 2005	Full accounts made up to 30 June 2004 (9 pages)
28 January 2005	Full accounts made up to 30 June 2004 (9 pages)
24 January 2005	Return made up to 13/01/05; full list of members (6 pages)
24 January 2005	Return made up to 13/01/05; full list of members (6 pages)
7 April 2004	Full accounts made up to 30 June 2003 (8 pages)
7 April 2004	Full accounts made up to 30 June 2003 (8 pages)
23 January 2004	Return made up to 13/01/04; full list of members (6 pages)
23 January 2004	Return made up to 13/01/04; full list of members (6 pages)
19 March 2003	Full accounts made up to 30 June 2002 (8 pages)
19 March 2003	Full accounts made up to 30 June 2002 (8 pages)
27 January 2003	Return made up to 13/01/03; full list of members (6 pages)
27 January 2003	Return made up to 13/01/03; full list of members (6 pages)
7 February 2002	Return made up to 13/01/02; full list of members (6 pages)
7 February 2002	Return made up to 13/01/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 30 June 2001 (8 pages)
2 February 2002	Full accounts made up to 30 June 2001 (8 pages)
24 January 2001	Return made up to 13/01/01; full list of members (6 pages)
24 January 2001	Return made up to 13/01/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 30 June 2000 (8 pages)
1 December 2000	Full accounts made up to 30 June 2000 (8 pages)
21 January 2000	Return made up to 13/01/00; full list of members (6 pages)
21 January 2000	Return made up to 13/01/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 30 June 1999 (8 pages)
21 December 1999	Full accounts made up to 30 June 1999 (8 pages)
1 May 1999	Full accounts made up to 30 June 1998 (8 pages)
1 May 1999	Full accounts made up to 30 June 1998 (8 pages)
19 January 1999	Return made up to 13/01/99; full list of members (7 pages)
19 January 1999	Return made up to 13/01/99; full list of members (7 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
15 January 1998	Return made up to 13/01/98; no change of members (5 pages)
15 January 1998	Return made up to 13/01/98; no change of members (5 pages)
19 January 1997	Return made up to 13/01/97; full list of members (5 pages)
19 January 1997	Return made up to 13/01/97; full list of members (5 pages)
17 October 1996	Full accounts made up to 30 June 1996 (8 pages)
17 October 1996	Full accounts made up to 30 June 1996 (8 pages)
22 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
22 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
7 March 1996	Return made up to 13/01/96; full list of members (7 pages)
7 March 1996	Return made up to 13/01/96; full list of members (7 pages)
2 October 1995	Accounting reference date notified as 31/03 (1 page)
2 October 1995	Accounting reference date notified as 31/03 (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 12 york place leeds LS1 2DS (1 page)
15 August 1995	New secretary appointed (4 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 12 york place leeds LS1 2DS (1 page)
15 August 1995	Memorandum and Articles of Association (8 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Memorandum and Articles of Association (8 pages)
15 August 1995	New secretary appointed (4 pages)