Albert Holliday & Son Limited

Company Registration Number: 01244851

Company registered in England and Wales

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Albert Holliday & Son Limited is a Private Company Limited by Shares first registered on 17 February 1976. Its current registered address is in Bolton.

Registered Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1103 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

01244851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

15 November 2014

Returns Next Due

13 December 2015

Mortgages

34 in total
17 outstanding
17 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £745,351£1,370,004£2,647,741£1,802,725£1,134,558
of which Cash £781£2,374£2,515£1,026£2,069
Total Assets £745,351£1,370,004£2,647,741£1,802,725£1,134,558
Current Liabilities £744,194£1,558,985£2,041,516£1,263,841£618,144
Net Current Assets £1,157£-188,981£606,225£538,884£516,414
Total Net Worth £294,403£70,089£735,617£674,371£662,367

Previous Names

No previous names

Company Officers

  • HOLLIDAY, Beryl

    Secretary

     

    23 Martlet Avenue
    Disley
    Cheshire
    SK12 2JH

  • HOLLIDAY, Beryl

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1934

    23 Martlet Avenue
    Disley
    Cheshire
    SK12 2JH

  • HOLLIDAY, Neil Kevin

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1960

    Pott Hall Barn Shrigley Road
    Pott Shrigley
    Macclesfield
    Cheshire
    SK10 5RT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Nzg1MjE0NWFkaXF6a2N4.

  2. 31 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5I2574J. Transaction: MzE2MDg2MDA0MGFkaXF6a2N4.

  3. 18 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4DIEQR7. Transaction: MzEyOTE2NTI0OWFkaXF6a2N4.

  4. 18 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRESUVRUkZhZGlxemtjeA.

  5. 18 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4DIEQQZ. Transaction: MzEyOTE2NTExMmFkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: A4C337V6. Transaction: MzEyNzcyMjgzM2FkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 3 Mellor Road Cheadle Hulme Stockport Cheshire SK8 5AT to 7 st. Petersgate Stockport Cheshire SK1 1EB on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAY9XD. Transaction: MzEyNTg0OTkzOGFkaXF6a2N4.

  8. 4 March 2015 Registration of charge 012448510034, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42HFBNK. Transaction: MzExODUzMzY1M2FkaXF6a2N4.

  9. 3 March 2015 Registration of charge 012448510033, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42ESJAJ. Transaction: MzExODQzOTE0OWFkaXF6a2N4.

  10. 2 March 2015 Registration of charge 012448510032, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42C6EI2. Transaction: MzExODM2NzczM2FkaXF6a2N4.

  11. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTS2Y. Transaction: MzExMjMzNjgzNGFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E1XISR. Transaction: MzEwNTM1ODE3MGFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE85AH. Transaction: MzA4ODkyMjk0NmFkaXF6a2N4.

  14. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8YB6O. Transaction: MzA4ODA1NzY5NGFkaXF6a2N4.

  15. 29 June 2013 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BL22GR. Transaction: MzA4MDkyMDQzMmFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SG5F. Transaction: MzA2Nzc0OTI5N2FkaXF6a2N4.

  17. 13 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LMBGGJ. Transaction: MzA2NzQzNjA0OWFkaXF6a2N4.

  18. 21 July 2012 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DNDYL5. Transaction: MzA2MTM3Nzc5M2FkaXF6a2N4.

  19. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGDGFZM6. Transaction: MzA0Nzk0MDcxMWFkaXF6a2N4.

  20. 20 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4G5GV2C. Transaction: MzAzOTA1MzM3M2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYT7IP57. Transaction: MzAyNzA3NjMwNGFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVK2INTP. Transaction: MzAyNDQ1MDgzMmFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3TJVF3P. Transaction: MzAwMzIzODU2N2FkaXF6a2N4.

  24. 24 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APMFKBRM. Transaction: MjAzNzgwMjMzMGFkaXF6a2N4.

  25. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NRT4W9. Transaction: MjAxODEzMzc2MGFkaXF6a2N4.

  26. 16 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AA5MX1FO. Transaction: MjAwOTA5Mjg1MWFkaXF6a2N4.

  27. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MjkwNGFkaXF6a2N4.

  28. 27 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0NzQ2NmFkaXF6a2N4.

  29. 15 June 2007 Registered office changed on 15/06/07 from: wellington house 131 wellington road south stockport chester SK1 3TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3NDQwNWFkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzMDc4MGFkaXF6a2N4.

  31. 8 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMTA0NGFkaXF6a2N4.

  32. 21 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzMwNjE0MGFkaXF6a2N4.

  33. 7 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDI0MzA2MGFkaXF6a2N4.

  34. 1 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEwMzExMGFkaXF6a2N4.

  35. 30 November 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY5ODQ3NmFkaXF6a2N4.

  36. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODgxNjEzMmFkaXF6a2N4.

  37. 19 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzA1OTk1MWFkaXF6a2N4.

  38. 9 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDUyNzA3M2FkaXF6a2N4.

  39. 25 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4MDQwNWFkaXF6a2N4.

  40. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ5MzI5NmFkaXF6a2N4.

  41. 2 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTkxMDE4NmFkaXF6a2N4.

  42. 2 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMTAwN2FkaXF6a2N4.

  43. 12 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI4NzI1N2FkaXF6a2N4.

  44. 13 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc3ODkyMmFkaXF6a2N4.

  45. 4 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2OTMzM2FkaXF6a2N4.

  46. 21 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTcyNjgwMGFkaXF6a2N4.

  47. 21 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NzE4NzU3NmFkaXF6a2N4.

  48. 12 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk2MDUyMmFkaXF6a2N4.

  49. 3 January 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE5NzQxNGFkaXF6a2N4.

  50. 22 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU2Njk5OGFkaXF6a2N4.

  51. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxODMwMDg4OWFkaXF6a2N4.

  52. 21 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzUzNTc2MGFkaXF6a2N4.

  53. 24 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxNzU0NWFkaXF6a2N4.

  54. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNzYzODU5OGFkaXF6a2N4.

  55. 25 November 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NDQ4NGFkaXF6a2N4.

  56. 28 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM1NDM5OWFkaXF6a2N4.

  57. 28 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTQyNjYyNmFkaXF6a2N4.

  58. 6 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQ2NTkwOGFkaXF6a2N4.

  59. 30 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5MzMwMTk5N2FkaXF6a2N4.

  60. 24 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0ODA5MWFkaXF6a2N4.

  61. 30 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU5MDc1OGFkaXF6a2N4.

  62. 16 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzNjQzOTUxOGFkaXF6a2N4.

  63. 27 November 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0NzMyNWFkaXF6a2N4.

  64. 27 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2MTY1MmFkaXF6a2N4.

  65. 1 November 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyNzg1NDQ0M2FkaXF6a2N4.

  66. 11 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTQ1OTQ4N2FkaXF6a2N4.

  67. 23 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI3ODY2MmFkaXF6a2N4.

  68. 25 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyMzkxMTIwOGFkaXF6a2N4.

  69. 25 November 1994 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTA0NTY2MGFkaXF6a2N4.

  70. 8 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjAyMDY4NmFkaXF6a2N4.

  71. 24 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDI4MDg5N2FkaXF6a2N4.

  72. 10 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMzc3MTM1NmFkaXF6a2N4.

  73. 7 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMjA2NWFkaXF6a2N4.

  74. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NDU2MTIyM2FkaXF6a2N4.

  75. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzA3MTgxNmFkaXF6a2N4.

  76. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1Mjk0NjQyNWFkaXF6a2N4.

  77. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMjcxOTk1OWFkaXF6a2N4.

  78. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzOTQwOTAzMmFkaXF6a2N4.

  79. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1OTAyNzY2OWFkaXF6a2N4.

  80. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzI5NDgyMGFkaXF6a2N4.

  81. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMzQyMTY1NmFkaXF6a2N4.

  82. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMTY2NjkwMGFkaXF6a2N4.

  83. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MjQyNDIwNGFkaXF6a2N4.

  84. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MDI5OTY4OGFkaXF6a2N4.

  85. 10 February 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMzk5NzU2MmFkaXF6a2N4.

  86. 4 January 1993 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAzNjA4OTI4MmFkaXF6a2N4.

  87. 31 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDUwOTUxNmFkaXF6a2N4.

  88. 8 December 1992 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMDY3MGFkaXF6a2N4.

  89. 7 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzEzNDAzNWFkaXF6a2N4.

  90. 20 January 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE1MzUzMzkwNmFkaXF6a2N4.

  91. 6 December 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDIwMjI1M2FkaXF6a2N4.

  92. 20 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0OTg3NDczOWFkaXF6a2N4.

  93. 20 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjk3MzExMmFkaXF6a2N4.

  94. 27 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzQ5ODQ3MGFkaXF6a2N4.

  95. 27 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODMxNDc1N2FkaXF6a2N4.

  96. 27 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDU1OTg2NmFkaXF6a2N4.

  97. 29 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjkwODI0M2FkaXF6a2N4.

  98. 20 November 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA0NTYxMzQyOWFkaXF6a2N4.

  99. 20 November 1990 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDY2ODIxM2FkaXF6a2N4.

  100. 27 March 1990 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDAzOTExNjQzNmFkaXF6a2N4.

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