Company NameHolgate Engineering Limited
Company StatusDissolved
Company Number07078125
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 5 months ago)
Dissolution Date28 February 2012 (12 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Matthew Loughan
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Barker Road
Lindthorpe
Middlesbrough
Cleveland
TS5 5EW
Secretary NameMatthew Loughran
NationalityBritish
StatusClosed
Appointed17 November 2010(1 year after company formation)
Appointment Duration1 year, 3 months (closed 28 February 2012)
RoleCompany Director
Correspondence Address13 Barker Road
Middlesbrough
Cleveland
TS5 5EW

Location

Registered Address13 Barker Road
Linthorpe
Middlesbrough
Cleveland
TS5 5EW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardLinthorpe
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
25 March 2011Appointment of Matthew Loughran as a secretary (2 pages)
25 March 2011Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2011-03-25
  • GBP 1
(14 pages)
25 March 2011Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2011-03-25
  • GBP 1
(14 pages)
25 March 2011Appointment of Matthew Loughran as a secretary (2 pages)
4 January 2010Registered office address changed from 27 Roman Road Linthorpe Middlesborough TS5 6EA England on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from 27 Roman Road Linthorpe Middlesborough TS5 6EA England on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from 27 Roman Road Linthorpe Middlesborough TS5 6EA England on 4 January 2010 (2 pages)
27 November 2009Resolutions
  • RES13 ‐ Apt dir and sec, change ro and file forms 17/11/2009
(1 page)
27 November 2009Resolutions
  • RES13 ‐ Apt dir and sec, change ro and file forms 17/11/2009
(1 page)
17 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)