| Company Name | Holtby Fabrications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10422648 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2016(7 years, 6 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Director
| Director Name | Mr Sam Holtby |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Plater |
| Country of Residence | England |
| Correspondence Address | 3 Swallowfields Coulby Newham Middlesbrough TS8 0UH |
Location
| Registered Address | 3 Swallowfields Coulby Newham Middlesbrough TS8 0UH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Coulby Newham |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 13 June 2018 | Delivered on: 14 June 2018 Satisfied on: 21 September 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Fully Satisfied |
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Filing History
| 6 January 2021 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 20 March 2020 | Registered office address changed from 14 Marazion Drive Darlington DL3 0ZR England to 3 Swallowfields Coulby Newham Middlesbrough TS8 0UH on 20 March 2020 (1 page) |
| 18 November 2019 | Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG England to 14 Marazion Drive Darlington DL3 0ZR on 18 November 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 23 October 2018 | Change of details for Mr Sam Holtby as a person with significant control on 12 February 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Mr Sam Holtby on 12 February 2018 (2 pages) |
| 21 September 2018 | Satisfaction of charge 104226480001 in full (1 page) |
| 15 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 14 June 2018 | Registration of charge 104226480001, created on 13 June 2018 (17 pages) |
| 3 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
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| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
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