Holroyd Property And Development Company Limited

Company Name	Holroyd Property And Development Company Limited
Company Status	Dissolved
Company Number	01096403
Category	Private Limited Company
Incorporation Date	15 February 1973(51 years, 2 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 15 January 2013)
Role	Chartered Accountant
Correspondence Address	Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Amy Elisabeth Holroyd
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(35 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 15 January 2013)
Role	Chef Tutor
Correspondence Address	2 Regents Court Regents Parade Harrogate N Yorkshire HG1 5AW

Director Name	Mr Donald Simpson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1992)
Role	Quantity Surveyor
Correspondence Address	Wentworth The Paddocks Follifoot Harrogate North Yorkshire HG3 1EA

Secretary Name	Mr Stephen Charles Hartley
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mayfield Hipperholme Halifax West Yorkshire HX3 8JY

Director Name	Mrs Joan Audrey Haithwaite
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(19 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	High Croft Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Secretary Name	Mr Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	30 November 1992(19 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Mr Christopher Malcolm Deighton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottages West End Road Ulceby North Lincolnshire DN39 6TE

Director Name	Mr Hans-Werner Hermann Allott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(33 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Westbury House Old Road Holme Upon Spalding Moor York YO43 4AE

Secretary Name	Mr Hans-Werner Hermann Allott
Nationality	British
Status	Resigned
Appointed	12 April 2006(33 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Westbury House Old Road Holme Upon Spalding Moor York YO43 4AE

Secretary Name	Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	31 March 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2009)
Role	Company Director
Correspondence Address	Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY

Location

Registered Address	Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at 1	Holderness Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,796
Net Worth	-£221,027
Current Liabilities	£1,604,251

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 January 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2012	Administrator's progress report to 8 October 2012 (19 pages)
15 October 2012	Notice of move from Administration to Dissolution (19 pages)
15 October 2012	Notice of move from Administration to Dissolution on 8 October 2012 (19 pages)
15 October 2012	Administrator's progress report to 8 October 2012 (19 pages)
15 October 2012	Administrator's progress report to 8 October 2012 (19 pages)
17 November 2011	Administrator's progress report to 12 October 2011 (15 pages)
17 November 2011	Administrator's progress report to 12 October 2011 (15 pages)
20 September 2011	Administrator's progress report to 12 April 2011 (14 pages)
20 September 2011	Administrator's progress report to 12 April 2011 (14 pages)
10 May 2011	Notice of extension of period of Administration (1 page)
10 May 2011	Notice of extension of period of Administration (1 page)
25 October 2010	Administrator's progress report to 12 October 2010 (14 pages)
25 October 2010	Administrator's progress report to 12 October 2010 (14 pages)
13 October 2010	Notice of extension of period of Administration (1 page)
13 October 2010	Notice of extension of period of Administration (1 page)
21 May 2010	Administrator's progress report to 12 April 2010 (14 pages)
21 May 2010	Administrator's progress report to 12 April 2010 (14 pages)
16 March 2010	Statement of affairs with form 2.14B (6 pages)
16 March 2010	Statement of affairs with form 2.14B (6 pages)
14 December 2009	Statement of administrator's proposal (22 pages)
14 December 2009	Statement of administrator's proposal (22 pages)
23 October 2009	Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Parkhill Walton Road Wetherby West Yorkshire LS22 5DZ on 23 October 2009 (1 page)
20 October 2009	Appointment of an administrator (1 page)
20 October 2009	Appointment of an administrator (1 page)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2009	Appointment Terminated Secretary charles holroyd (1 page)
27 August 2009	Appointment terminated secretary charles holroyd (1 page)
3 June 2009	Accounts made up to 30 June 2008 (13 pages)
3 June 2009	Full accounts made up to 30 June 2008 (13 pages)
13 August 2008	Return made up to 21/06/08; full list of members (3 pages)
13 August 2008	Return made up to 21/06/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / amy holroyd / 31/03/2008 (1 page)
12 August 2008	Director's Change of Particulars / amy holroyd / 31/03/2008 / HouseName/Number was: , now: 2; Street was: 2 regents court, now: regent court; Area was: regents parade, now: regent parade (1 page)
25 June 2008	Appointment terminate, director and secretary hans-werner hermann andrew allott logged form (1 page)
25 June 2008	Appointment Terminate, Director And Secretary Hans-werner Hermann Andrew Allott Logged Form (1 page)
21 June 2008	Director appointed amy elisabeth holroyd (2 pages)
21 June 2008	Secretary appointed charles edward holroyd (2 pages)
21 June 2008	Director appointed amy elisabeth holroyd (2 pages)
21 June 2008	Secretary appointed charles edward holroyd (2 pages)
30 November 2007	Full accounts made up to 30 June 2007 (12 pages)
30 November 2007	Accounts made up to 30 June 2007 (12 pages)
16 August 2007	Return made up to 21/06/07; no change of members (7 pages)
16 August 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2006	Full accounts made up to 30 June 2006 (13 pages)
14 November 2006	Accounts made up to 30 June 2006 (13 pages)
3 August 2006	Return made up to 21/06/06; full list of members (7 pages)
3 August 2006	Return made up to 21/06/06; full list of members (7 pages)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	Accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
5 July 2005	Return made up to 21/06/05; full list of members (7 pages)
5 July 2005	Return made up to 21/06/05; full list of members (7 pages)
15 June 2005	Particulars of mortgage/charge (5 pages)
15 June 2005	Particulars of mortgage/charge (5 pages)
7 December 2004	Accounts made up to 30 June 2004 (7 pages)
7 December 2004	Full accounts made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 30 June 2003 (9 pages)
16 February 2004	Accounts made up to 30 June 2003 (9 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
29 April 2003	Accounts made up to 30 June 2002 (12 pages)
5 July 2002	Return made up to 21/06/02; full list of members (7 pages)
5 July 2002	Return made up to 21/06/02; full list of members (7 pages)
22 April 2002	Accounts made up to 30 June 2001 (11 pages)
22 April 2002	Full accounts made up to 30 June 2001 (11 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
8 December 2000	Accounts made up to 30 June 2000 (10 pages)
8 December 2000	Full accounts made up to 30 June 2000 (10 pages)
20 July 2000	Return made up to 21/06/00; full list of members (6 pages)
20 July 2000	Return made up to 21/06/00; full list of members (6 pages)
21 January 2000	Registered office changed on 21/01/00 from: sandbeck house sandbeck way wetherby yorks LS22 7DL (1 page)
21 January 2000	Accounts made up to 30 June 1999 (10 pages)
21 January 2000	Full accounts made up to 30 June 1999 (10 pages)
21 January 2000	Registered office changed on 21/01/00 from: sandbeck house sandbeck way wetherby yorks LS22 7DL (1 page)
19 July 1999	Return made up to 21/06/99; no change of members (7 pages)
19 July 1999	Return made up to 21/06/99; no change of members (7 pages)
29 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
29 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Accounts made up to 31 December 1997 (8 pages)
16 July 1998	Return made up to 21/06/98; full list of members (9 pages)
16 July 1998	Return made up to 21/06/98; full list of members (9 pages)
2 October 1997	Accounts made up to 31 December 1996 (8 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 August 1997	Return made up to 21/06/97; no change of members (6 pages)
20 August 1997	Return made up to 21/06/97; no change of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Accounts made up to 31 December 1995 (8 pages)
15 July 1996	Return made up to 21/06/96; no change of members (6 pages)
15 July 1996	Return made up to 21/06/96; no change of members (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (7 pages)
5 September 1995	Accounts made up to 31 December 1994 (7 pages)
19 July 1995	Return made up to 21/06/95; full list of members (10 pages)
19 July 1995	Return made up to 21/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 February 1988	Particulars of mortgage/charge (3 pages)
2 February 1988	Particulars of mortgage/charge (3 pages)
8 August 1974	Particulars of mortgage/charge (3 pages)
8 August 1974	Particulars of mortgage/charge (3 pages)

Holroyd Property And Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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