2 Holdenhurst Road Ltd

Company Registration Number: 07344927

Company registered in England and Wales

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2 Holdenhurst Road Ltd is a Private Company Limited by Shares first registered on 13 August 2010. Its current registered address is in Birmingham.

Registered Address

FERDINAND KELLY SOLICITORS
96 BROAD STREET
BIRMINGHAM
B15 1AU

There are 108 companies currently registered at this postcode, including this one.

All companies at B15 1AU

Registration Data

Company Number

07344927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£75,160£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£75,160£0
Current Liabilities £0£600£600£600£0
Net Current Assets £0£-600£-600£-600£0
Total Net Worth £0£-1,700£-1,100£74,560£0

Previous Names

No previous names

Company Officers

  • SINCLAIR, Nicholas Richard

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Not Known

    Month of birth: August 1953

    88
    North Street
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5PS
    England

  • CASSERLY, Therese

    Secretary

    Appointed on 13 August 2010

    Resigned on 1 May 2012

    C/O Steakout
    30 Exeter Road
    Bournemouth
    Dorset
    BH2 5AR
    United Kingdom

  • LEVY, Marc

    Director

    Appointed on 13 August 2010

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    11
    Wester Road
    Branksome Park
    Poole
    Dorset
    BH13 7BE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Njc1MzY2N2FkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwNTYxOWFkaXF6a2N4.

  3. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDM2MTg5N2FkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NDE2NWFkaXF6a2N4.

  5. 3 August 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5CLZ0A3. Transaction: MzE1NDM2MTgyMGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKHNV. Transaction: MzEyOTc1MjcyOGFkaXF6a2N4.

  7. 13 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47C5KCZ. Transaction: MzEyMzA3MjIxNmFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JE5F0P. Transaction: MzExMDE5MjcyMmFkaXF6a2N4.

  9. 23 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3J3REJL. Transaction: MzEwOTk1ODU0MmFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Marc Levy as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3J3REJ5. Transaction: MzEwOTk1ODI1MGFkaXF6a2N4.

  11. 23 October 2014 Registered office address changed from C/O Ferdinand Kelly Solicitors 96 Broad Street Birmingham B15 1AU England to C/O Ferdinand Kelly Solicitors 96 Broad Street Birmingham B15 1AU on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3REHT. Transaction: MzEwOTk1ODI0NWFkaXF6a2N4.

  12. 23 October 2014 Appointment of Mr Nicholas Richard Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3J3REJD. Transaction: MzEwOTk1ODI1NGFkaXF6a2N4.

  13. 23 October 2014 Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to C/O Ferdinand Kelly Solicitors 96 Broad Street Birmingham B15 1AU on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3RBHL. Transaction: MzEwOTk1NzEzNWFkaXF6a2N4.

  14. 10 October 2014 Appointment of Mr Nicholas Richard Sinclair as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3I8LLDD. Transaction: MzEwOTIwOTMzOGFkaXF6a2N4.

  15. 10 October 2014 Termination of appointment of Marc Levy as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3I8LJUX. Transaction: MzEwOTIwODY5NGFkaXF6a2N4.

  16. 17 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzU3ODQ3OWFkaXF6a2N4.

  17. 16 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3GKKXHT. Transaction: MzEwNzU3ODQzNmFkaXF6a2N4.

  18. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0NjE0MmFkaXF6a2N4.

  19. 14 May 2014 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A36INGKB. Transaction: MzEwMDAxOTU1OWFkaXF6a2N4.

  20. 14 May 2014 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: A37DC457. Transaction: MzEwMDAxOTUwM2FkaXF6a2N4.

  21. 14 May 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A36INGKZ. Transaction: MzA5OTA3ODI1NGFkaXF6a2N4.

  22. 17 December 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MDAzNjcyOGFkaXF6a2N4.

  23. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNjcyOGFkaXF6a2N4.

  24. 12 December 2012 Registered office address changed from , William House 32 Bargates, Christchurch, Dorset, BH23 1QL, United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: A1NA20DS. Transaction: MzA2OTI4MTMxOWFkaXF6a2N4.

  25. 30 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS34BN. Transaction: MzA2ODcwNjQxNmFkaXF6a2N4.

  26. 20 November 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1M1QOD6. Transaction: MzA2Nzc0NTY4OWFkaXF6a2N4.

  27. 19 November 2012 Registered office address changed from , Steakout 30 Exeter Road, Bournemouth, Dorset, BH2 5AR, England on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1QOCQ. Transaction: MzA2NzczMDY0MmFkaXF6a2N4.

  28. 19 November 2012 Director's details changed for Marc Levy on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Officers. Type: CH01. Barcode: X1M1QOCY. Transaction: MzA2NzczMDY0NWFkaXF6a2N4.

  29. 6 June 2012 Termination of appointment of Therese Casserly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A0FL8O. Transaction: MzA1ODY1ODg5MmFkaXF6a2N4.

  30. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2B8W. Transaction: MzA1ODE5ODM5NmFkaXF6a2N4.

  31. 1 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XMPQZX60. Transaction: MzA0MzA5NjM0NWFkaXF6a2N4.

  32. 13 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWV3BMH5. Transaction: MzAyMTMxMzE2MGFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:50:54 +0100