| Company Name | S Holford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250734 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 16 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Edith May Holford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 16 May 2015) |
| Role | Secretary |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
| Director Name | Mr Karl Holford |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
| Director Name | Stanley Holford |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 20 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88a Fenham Hall Drive Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 501 at £1 | Karl Holford 50.10% Ordinary |
|---|---|
| 499 at £1 | Jacqueline Holford 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,852 |
| Cash | £11,681 |
| Current Liabilities | £92,955 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 16 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Declaration of solvency (3 pages) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Declaration of solvency (3 pages) |
| 31 December 2013 | Registered office address changed from East Byermoor Guesthouse Fellside Road Whickham Newcastle upon Tyne NE16 5BD United Kingdom on 31 December 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from East Byermoor Guesthouse Fellside Road Whickham Newcastle upon Tyne NE16 5BD United Kingdom on 31 December 2013 (2 pages) |
| 2 October 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 2 October 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 18 February 2013 | Director's details changed for Mr Karl Holford on 1 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Edith May Holford on 1 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Director's details changed for Mr Karl Holford on 1 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Edith May Holford on 1 February 2013 (1 page) |
| 18 February 2013 | Director's details changed for Mr Karl Holford on 1 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Edith May Holford on 1 February 2013 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Registered office address changed from 88a Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YA on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from 88a Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YA on 28 February 2012 (1 page) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2011 (16 pages) |
| 1 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2011 (16 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders
|
| 20 September 2011 | Termination of appointment of Stanley Holford as a director on 20 March 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Stanley Holford as a director on 20 March 2011 (1 page) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders
|
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 December 2010 | Appointment of Mr Karl Holford as a director (2 pages) |
| 1 December 2010 | Appointment of Mr Karl Holford as a director (2 pages) |
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Resolutions
|
| 17 November 2010 | Cancellation of shares. Statement of capital on 17 November 2010
|
| 17 November 2010 | Purchase of own shares. (3 pages) |
| 17 November 2010 | Purchase of own shares. (3 pages) |
| 17 November 2010 | Cancellation of shares. Statement of capital on 17 November 2010
|
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Stanley Holford on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Stanley Holford on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Stanley Holford on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 September 2004 | Return made up to 17/09/04; full list of members
|
| 9 September 2004 | Return made up to 17/09/04; full list of members
|
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 November 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 4 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 4 October 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 13 April 2000 | (5 pages) |
| 13 April 2000 | (5 pages) |
| 24 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 21 September 1999 | (4 pages) |
| 21 September 1999 | (4 pages) |
| 29 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 13 November 1997 | Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 1997 | Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 27 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 17 September 1996 | Incorporation (11 pages) |
| 17 September 1996 | Incorporation (11 pages) |