Holgate, Fishwick & Leather Limited

Company Name	Holgate, Fishwick & Leather Limited
Company Status	Dissolved
Company Number	00466953
Category	Private Limited Company
Incorporation Date	6 April 1949(75 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(45 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 August 2008)
Role	Chartered Accountant
Correspondence Address	4 Tapton Park Mount Ranmoor Sheffield South Yorkshire S10 3FH

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(57 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 August 2008)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(57 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(43 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	05 February 1993(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(45 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(45 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(45 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£363,403

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Director's particulars changed (1 page)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
1 February 2007	S/S cert release of liquidator (1 page)
15 January 2007	O/C replacement of liquidator (9 pages)
15 January 2007	Appointment of a voluntary liquidator (1 page)
15 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Registered office changed on 04/08/05 from: firth house po box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
29 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2005	Appointment of a voluntary liquidator (1 page)
29 July 2005	Declaration of solvency (3 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
18 February 2004	Return made up to 05/02/04; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
18 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 February 2002	Return made up to 05/02/02; full list of members (7 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 March 2001	Director's particulars changed (1 page)
9 February 2001	Return made up to 05/02/01; full list of members (7 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000	Return made up to 05/02/00; full list of members (7 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 February 1999	Return made up to 05/02/99; full list of members (8 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
2 February 1998	Return made up to 05/02/98; no change of members (4 pages)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
10 March 1997	Return made up to 05/02/97; no change of members (4 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 1BH (1 page)
29 February 1996	Return made up to 05/02/96; full list of members (6 pages)
5 December 1995	Director's particulars changed (2 pages)
19 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
7 March 1995	Return made up to 05/02/95; no change of members 363(287) ‐ Registered office changed on 07/03/95 363(288) ‐ Director resigned (4 pages)
7 March 1995	New director appointed (2 pages)

Holgate, Fishwick & Leather Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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