| Company Name | Holts New Era Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148558 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
Directors
| Director Name | Mr Richard David Holt |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2020(19 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 March 2023) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | Hill House Coast Road Sunderland SR6 7NJ |
| Director Name | Mr Philip Richard Holt |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Grieves Buildings New Herrington Houghton Le Spring Tyne & Wear DH4 7AU |
| Secretary Name | Mrs Carole Anne Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU |
| Secretary Name | Miss Nicole Coonan |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2020(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2022) |
| Role | Company Director |
| Correspondence Address | Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Hill House Coast Road Sunderland SR6 7NJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Whitburn and Marsden |
Shareholders
| 1 at £1 | Mrs Carole Ann Holt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2022 | Application to strike the company off the register (1 page) |
| 30 August 2022 | Second filing for the notification of Richard David Holt as a person with significant control (7 pages) |
| 24 August 2022 | Notification of Richard David Holt as a person with significant control on 5 September 2020 (2 pages) |
| 3 August 2022 | Registered office address changed from Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU to Hill House Coast Road Sunderland SR6 7NJ on 3 August 2022 (1 page) |
| 15 June 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 22 March 2022 | Termination of appointment of Nicole Coonan as a secretary on 22 March 2022 (1 page) |
| 17 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2021 | Notification of Richard David Holt as a person with significant control on 5 September 2020
|
| 25 February 2021 | Cessation of Richard David Holt as a person with significant control on 5 September 2020 (1 page) |
| 25 February 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 25 February 2021 | Notification of Richard David Holt as a person with significant control on 5 September 2020 (2 pages) |
| 5 September 2020 | Appointment of Miss Nicole Coonan as a secretary on 5 September 2020 (2 pages) |
| 5 September 2020 | Termination of appointment of Carole Anne Holt as a secretary on 5 September 2020 (1 page) |
| 5 September 2020 | Appointment of Mr Richard David Holt as a director on 5 September 2020 (2 pages) |
| 5 September 2020 | Change of details for Mrs Carole Anne Holt as a person with significant control on 5 September 2020 (2 pages) |
| 5 September 2020 | Termination of appointment of Philip Richard Holt as a director on 5 September 2020 (1 page) |
| 2 April 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 31 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 7 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Register(s) moved to registered office address Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU (1 page) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Register(s) moved to registered office address Grieves Buildings Front Street New Herrington Houghton Le Spring Co Durham DH4 7AU (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 26 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 February 2012 | Secretary's details changed for Mrs Carole Anne Holt on 27 January 2011 (1 page) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Secretary's details changed for Mrs Carole Anne Holt on 27 January 2011 (1 page) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 February 2011 | Register(s) moved to registered office address (1 page) |
| 4 February 2011 | Register(s) moved to registered office address (1 page) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Mr Philip Richard Holt on 26 January 2010 (2 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Director's details changed for Mr Philip Richard Holt on 26 January 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 13 July 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 1 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members
|
| 12 February 2003 | Return made up to 26/01/03; full list of members
|
| 5 April 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 March 2002 | Return made up to 26/01/02; full list of members
|
| 25 March 2002 | Return made up to 26/01/02; full list of members
|
| 22 February 2001 | Secretary resigned (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 22 February 2001 | Director resigned (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Director resigned (2 pages) |
| 26 January 2001 | Incorporation (11 pages) |
| 26 January 2001 | Incorporation (11 pages) |