| Company Name | T.H.Holroyd Limited |
|---|---|
| Directors | Nicholas John Barrett and Richard Phillip Barrett |
| Company Status | Liquidation |
| Company Number | 00583050 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1957(67 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Barrett |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Works Manager |
| Country of Residence | England |
| Correspondence Address | 28 New Lane Siddal Halifax HX3 9AL |
| Director Name | Mr Richard Phillip Barrett |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Insulation Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Stafford Square Halifax West Yorkshire HX3 0AU |
| Secretary Name | Mr Richard Phillip Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Stafford Square Halifax West Yorkshire HX3 0AU |
Location
| Registered Address | 36 Clare Road Halifax HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.4k at £1 | Richard Phillip Barrett 38.81% Ordinary |
|---|---|
| 1.4k at £1 | Mr N.j. Barrett 38.78% Ordinary |
| 800 at £1 | Executors Of Edward Sutcliffe 22.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,795 |
| Cash | £1,694 |
| Current Liabilities | £106,441 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 19 December 2016 (overdue) |
|---|
Filing History
| 28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 28 January 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (17 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 11 April 2013 (17 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (17 pages) |
| 24 May 2012 | Registered office address changed from Unit 10 Phoebe Lane Mills Siddal Halifax West Yorkshire HX3 9EX United Kingdom on 24 May 2012 (2 pages) |
| 24 May 2012 | Registered office address changed from Unit 10 Phoebe Lane Mills Siddal Halifax West Yorkshire HX3 9EX United Kingdom on 24 May 2012 (2 pages) |
| 4 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 January 2010 | Director's details changed for Mr Nicholas John Barrett on 5 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Phillip Barrett on 5 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Nicholas John Barrett on 5 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Phillip Barrett on 5 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Nicholas John Barrett on 5 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Phillip Barrett on 5 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from Unit 15 Phoebe Lane Mills Halifax West Yorkshire HX3 9EX on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Unit 15 Phoebe Lane Mills Halifax West Yorkshire HX3 9EX on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Unit 15 Phoebe Lane Mills Halifax West Yorkshire HX3 9EX on 4 December 2009 (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 6 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 4 December 2000 | Return made up to 05/12/00; full list of members
|
| 4 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 8 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 15 February 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 15 February 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 15 January 1996 | Return made up to 05/12/95; no change of members
|
| 15 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 23 February 1988 | Return made up to 17/11/87; full list of members (4 pages) |
| 23 February 1988 | Return made up to 17/11/87; full list of members (4 pages) |
| 7 February 1987 | Return made up to 06/10/86; full list of members (4 pages) |
| 7 February 1987 | Return made up to 06/10/86; full list of members (4 pages) |
| 15 June 1957 | Amount paid nil/part paid shares (3 pages) |
| 15 June 1957 | Amount paid nil/part paid shares (3 pages) |