Holderness Investments Limited

Company Name	Holderness Investments Limited
Company Status	Dissolved
Company Number	00750963
Category	Private Limited Company
Incorporation Date	21 February 1963(61 years, 2 months ago)
Dissolution Date	13 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Amy Elisabeth Callin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2000(37 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 August 2011)
Role	Corporate Communications Admin
Country of Residence	England
Correspondence Address	2 Regents Court Regents Parade Harrogate N Yorkshire HG1 5AW

Director Name	Mr John William Bosomworth
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 1995)
Role	Solicitor
Correspondence Address	Thorner Lane Farm Thorner Leeds W Yorkshire LS14 3DN

Director Name	Mrs Joan Audrey Haithwaite
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(28 years, 8 months after company formation)
Appointment Duration	9 years (resigned 18 November 2000)
Role	Married Woman
Correspondence Address	High Croft Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Director Name	Mrs Elizabeth Holbrook
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(28 years, 8 months after company formation)
Appointment Duration	9 years (resigned 18 November 2000)
Role	Married Woman
Correspondence Address	Post Office High Street Long Sutton Spalding Lincolnshire PE12 6QB

Director Name	Mr Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(28 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 May 2009)
Role	Chartered Accountancy
Correspondence Address	Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Mr Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	27 October 1991(28 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£687,492
Cash	£1,898
Current Liabilities	£764,630

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 August 2011	Final Gazette dissolved following liquidation (1 page)
13 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (11 pages)
25 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (11 pages)
25 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (11 pages)
13 May 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 May 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 April 2010	Statement of affairs with form 4.19 (6 pages)
27 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16 (1 page)
27 April 2010	Appointment of a voluntary liquidator (3 pages)
27 April 2010	Statement of affairs with form 4.19 (6 pages)
27 April 2010	Appointment of a voluntary liquidator (3 pages)
31 March 2010	Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 31 March 2010 (2 pages)
9 January 2010	Full accounts made up to 30 June 2008 (15 pages)
9 January 2010	Full accounts made up to 30 June 2008 (15 pages)
3 January 2010	Annual return made up to 27 October 2009 Statement of capital on 2010-01-03 GBP 300 (16 pages)
3 January 2010	Annual return made up to 27 October 2009 Statement of capital on 2010-01-03 GBP 300 (16 pages)
27 August 2009	Appointment Terminated Director and Secretary charles holroyd (1 page)
27 August 2009	Appointment terminated director and secretary charles holroyd (1 page)
10 December 2008	Return made up to 27/10/08; full list of members (4 pages)
10 December 2008	Return made up to 27/10/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / amy holroyd / 08/09/2008 (1 page)
10 December 2008	Director's Change of Particulars / amy holroyd / 08/09/2008 / Surname was: holroyd, now: callin (1 page)
29 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
29 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
9 November 2007	Return made up to 27/10/07; no change of members (7 pages)
9 November 2007	Return made up to 27/10/07; no change of members (7 pages)
17 November 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
17 November 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
17 November 2006	Return made up to 27/10/06; full list of members (7 pages)
17 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Group of companies' accounts made up to 30 June 2005 (27 pages)
7 November 2005	Return made up to 27/10/05; full list of members (7 pages)
7 November 2005	Group of companies' accounts made up to 30 June 2005 (27 pages)
7 November 2005	Return made up to 27/10/05; full list of members (7 pages)
8 December 2004	Group of companies' accounts made up to 30 June 2004 (26 pages)
8 December 2004	Group of companies' accounts made up to 30 June 2004 (26 pages)
25 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 27/10/04; full list of members (7 pages)
15 March 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
15 March 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
31 October 2003	Return made up to 27/10/03; full list of members (7 pages)
31 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
13 December 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Return made up to 27/10/02; full list of members (7 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
26 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Return made up to 27/10/01; full list of members (6 pages)
5 December 2000	Full group accounts made up to 30 June 2000 (25 pages)
5 December 2000	Full group accounts made up to 30 June 2000 (25 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
17 November 2000	Return made up to 27/10/00; full list of members (7 pages)
17 November 2000	Return made up to 27/10/00; full list of members (7 pages)
7 March 2000	Full group accounts made up to 30 June 1999 (25 pages)
7 March 2000	Full group accounts made up to 30 June 1999 (25 pages)
21 January 2000	Registered office changed on 21/01/00 from: sandbeck house, sandbeck way, wetherby, w yorks LS22 7DL (1 page)
21 January 2000	Registered office changed on 21/01/00 from: sandbeck house, sandbeck way, wetherby, w yorks LS22 7DL (1 page)
1 December 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 27/10/99; full list of members (7 pages)
10 November 1998	Return made up to 27/10/98; full list of members (10 pages)
10 November 1998	Full group accounts made up to 30 June 1998 (19 pages)
10 November 1998	Return made up to 27/10/98; full list of members (10 pages)
10 November 1998	Full group accounts made up to 30 June 1998 (19 pages)
4 November 1997	Return made up to 27/10/97; no change of members (7 pages)
4 November 1997	Full group accounts made up to 30 June 1997 (21 pages)
4 November 1997	Full group accounts made up to 30 June 1997 (21 pages)
4 November 1997	Return made up to 27/10/97; no change of members (7 pages)
1 November 1996	Return made up to 27/10/96; full list of members (9 pages)
1 November 1996	Return made up to 27/10/96; full list of members (9 pages)
1 November 1996	Full group accounts made up to 30 June 1996 (21 pages)
1 November 1996	Full group accounts made up to 30 June 1996 (21 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
14 November 1995	Full group accounts made up to 30 June 1995 (24 pages)
14 November 1995	Full group accounts made up to 30 June 1995 (24 pages)
14 November 1995	Return made up to 27/10/95; no change of members (8 pages)
14 November 1995	Return made up to 27/10/95; no change of members 363(287) ‐ Registered office changed on 14/11/95 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
24 April 1963	Company name changed\certificate issued on 24/04/63 (3 pages)
24 April 1963	Company name changed\certificate issued on 24/04/63 (3 pages)
21 February 1963	Certificate of incorporation (1 page)
21 February 1963	Certificate of incorporation (1 page)

Holderness Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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