John O. Holt & Son Limited

Company Name	John O. Holt & Son Limited
Company Status	Dissolved
Company Number	01177178
Category	Private Limited Company
Incorporation Date	12 July 1974(49 years, 10 months ago)
Dissolution Date	26 December 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Clinton Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(33 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mrs Nichola Skelton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Director Name	Mr Gregory Francis John Armstrong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	5 Barnetts Grove Kidderminster Worcestershire DY10 3HG

Director Name	Mr John Samuel Tainton
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Bramblings Frenchlands Lane Lower Broadheath Worcestershire WR2 6QU

Director Name	Mr Philip John Hurst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	The Court House 12 Draycott Road Upper Tean Stoke On Trent Staffordshire ST10 4JF

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(25 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Secretary Name	Mr Martin Joseph Joyce
Nationality	British
Status	Resigned
Appointed	14 March 2000(25 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Secretary Name	Mrs Karen Devonport
Nationality	British
Status	Resigned
Appointed	02 May 2008(33 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mrs Karen Devonport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Location

Registered Address	Valley Farm Road Stourton Leeds LS10 1SD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

216 at £1	Richardsons Westgarth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,000
Current Liabilities	£353,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 December 2013	Final Gazette dissolved following liquidation (1 page)
26 December 2013	Final Gazette dissolved following liquidation (1 page)
26 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
26 September 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Declaration of solvency (3 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-05 (1 page)
16 October 2012	Declaration of solvency (3 pages)
16 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2012	Appointment of a voluntary liquidator (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (9 pages)
9 July 2012	Full accounts made up to 31 December 2011 (9 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 216 (4 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 216 (4 pages)
8 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
8 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
7 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (9 pages)
6 April 2011	Full accounts made up to 31 December 2010 (9 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Termination of appointment of Martin Joyce as a director (1 page)
16 September 2010	Termination of appointment of Martin Joyce as a director (1 page)
16 September 2010	Appointment of Mrs Karen Devonport as a director (2 pages)
16 September 2010	Appointment of Mrs Karen Devonport as a director (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Return made up to 16/05/09; full list of members (3 pages)
6 July 2009	Return made up to 16/05/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 June 2008	Return made up to 16/05/08; full list of members (3 pages)
30 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Director appointed george clinton jones (1 page)
4 June 2008	Appointment Terminated Director john tiplady (1 page)
4 June 2008	Appointment terminated director john tiplady (1 page)
4 June 2008	Appointment Terminated Secretary martin joyce (1 page)
4 June 2008	Appointment terminated secretary martin joyce (1 page)
4 June 2008	Director appointed george clinton jones (1 page)
2 June 2008	Secretary appointed karen devonport (1 page)
2 June 2008	Secretary appointed karen devonport (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2007	Return made up to 16/05/07; full list of members (2 pages)
11 September 2007	Return made up to 16/05/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 April 2007	Accounts made up to 31 December 2006 (7 pages)
29 August 2006	Accounts made up to 31 December 2005 (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 May 2006	Return made up to 16/05/06; full list of members (2 pages)
31 May 2006	Return made up to 16/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Return made up to 16/05/05; full list of members (2 pages)
20 May 2005	Return made up to 16/05/05; full list of members (2 pages)
19 May 2005	Particulars of mortgage/charge (14 pages)
19 May 2005	Particulars of mortgage/charge (14 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (8 pages)
3 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Return made up to 16/05/02; full list of members (7 pages)
28 May 2002	Return made up to 16/05/02; full list of members (7 pages)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2001	Return made up to 16/05/01; full list of members (6 pages)
5 June 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (18 pages)
7 July 2000	Full accounts made up to 31 December 1999 (18 pages)
15 June 2000	Return made up to 16/05/00; full list of members (7 pages)
15 June 2000	Return made up to 16/05/00; full list of members (7 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Location of register of members (1 page)
6 March 2000	Location of register of members (1 page)
14 February 2000	Registered office changed on 14/02/00 from: richards westgarth PLC hoo farm industrial estate kidderminster worcs DY11 7RA (1 page)
14 February 2000	Registered office changed on 14/02/00 from: richards westgarth PLC hoo farm industrial estate kidderminster worcs DY11 7RA (1 page)
14 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1999	Return made up to 16/05/99; full list of members (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1998	Full accounts made up to 31 December 1997 (9 pages)
21 June 1998	Return made up to 16/05/98; full list of members (6 pages)
21 June 1998	Return made up to 16/05/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1997	Full accounts made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 June 1997	Return made up to 16/05/97; full list of members (14 pages)
11 June 1997	Full accounts made up to 31 December 1996 (6 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
24 May 1996	Full accounts made up to 31 December 1995 (6 pages)
24 May 1996	Full accounts made up to 31 December 1995 (6 pages)
24 May 1996	Return made up to 16/05/96; full list of members 363(287) ‐ Registered office changed on 24/05/96 (6 pages)
24 May 1996	Return made up to 16/05/96; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (6 pages)
22 May 1995	Return made up to 16/05/95; full list of members (6 pages)
22 May 1995	Return made up to 16/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
8 November 1989	Memorandum and Articles of Association (10 pages)
8 November 1989	Memorandum and Articles of Association (10 pages)
6 March 1989	Particulars of mortgage/charge (3 pages)
6 March 1989	Particulars of mortgage/charge (3 pages)
11 April 1986	Accounts made up to 31 December 1985 (8 pages)
11 April 1986	Accounts made up to 31 December 1985 (8 pages)
9 January 1985	Particulars of mortgage/charge (3 pages)
9 January 1985	Particulars of mortgage/charge (3 pages)
14 November 1984	Particulars of mortgage/charge (3 pages)
14 November 1984	Particulars of mortgage/charge (3 pages)

John O. Holt & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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