| Company Name | Holderflower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04798500 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Christopher Grimston Luckin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Grange Farm Carrville Durham DH1 1SR |
| Director Name | Mrs Philippa Nancy Luckin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Grange Farm Belmont Durham DH1 1SR |
| Secretary Name | Mr James Christopher Grimston Luckin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Grange Farm Carrville Durham DH1 1SR |
| Director Name | Mrs Pauline Black |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 May 2006) |
| Role | Company Director |
| Correspondence Address | 15 Aykley Vale Aykley Heads Durham City DH1 5WA |
| Secretary Name | Mrs Pauline Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 May 2006) |
| Role | Company Director |
| Correspondence Address | 15 Aykley Vale Aykley Heads Durham City DH1 5WA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Station Lane Gilesgate Roundabout Durham City DH1 1LJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Turnover | £265,000 |
| Gross Profit | £35,363 |
| Net Worth | £22,937 |
| Cash | £55,387 |
| Current Liabilities | £33,137 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2008 | Application for striking-off (1 page) |
| 22 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 28 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 24 May 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 7 March 2005 | Director's particulars changed (1 page) |
| 7 July 2004 | Return made up to 13/06/04; full list of members
|
| 5 September 2003 | New director appointed (2 pages) |
| 15 August 2003 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 1 August 2003 | Ad 25/07/03--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |