Holbros Limited

Company Name	Holbros Limited
Company Status	Dissolved
Company Number	01290154
Category	Private Limited Company
Incorporation Date	10 December 1976(47 years, 5 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Garry Holland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU

Director Name	Mr Michael Price Thomas
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Castle Hill Farm Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6DA

Director Name	Mrs Maureen Ada Holgate
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(14 years, 10 months after company formation)
Appointment Duration	21 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Ravenswood 2 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Director Name	Mr Nevil Holgate
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(14 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 September 2007)
Role	Leather Merchant
Correspondence Address	2 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Secretary Name	Mrs Maureen Ada Holgate
Nationality	British
Status	Resigned
Appointed	17 October 1991(14 years, 10 months after company formation)
Appointment Duration	21 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Ravenswood 2 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Director Name	David Holgate
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(24 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	8 Free Trade Wharf 340 The Highway London E1W 3ES

Location

Registered Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne
Address Matches	2 other UK companies use this postal address

Shareholders

8.3k at £1	David Holgate 83.00% Ordinary
1.7k at £1	Mrs Maureen Ada Holgate 17.00% Ordinary A

Financials

Year	2014
Net Worth	£154,271
Cash	£51,697
Current Liabilities	£156,061

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
19 September 2013	Application to strike the company off the register (3 pages)
19 September 2013	Application to strike the company off the register (3 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 10,000 (5 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 10,000 (5 pages)
9 November 2012	Termination of appointment of David Holgate as a director on 31 October 2012 (1 page)
9 November 2012	Termination of appointment of Maureen Ada Holgate as a director on 31 October 2012 (1 page)
9 November 2012	Appointment of Garry Holland as a director on 31 October 2012 (2 pages)
9 November 2012	Appointment of Garry Holland as a director (2 pages)
9 November 2012	Termination of appointment of Maureen Holgate as a director (1 page)
9 November 2012	Termination of appointment of David Holgate as a director (1 page)
9 November 2012	Appointment of Michael Price Thomas as a director (2 pages)
9 November 2012	Termination of appointment of Maureen Ada Holgate as a secretary on 31 October 2012 (1 page)
9 November 2012	Registered office address changed from Morvil House Darent Industrial Park Wallhouse Road Erith Kent DA8 2JZ on 9 November 2012 (1 page)
9 November 2012	Appointment of Michael Price Thomas as a director on 31 October 2012 (2 pages)
9 November 2012	Registered office address changed from Morvil House Darent Industrial Park Wallhouse Road Erith Kent DA8 2JZ on 9 November 2012 (1 page)
9 November 2012	Termination of appointment of Maureen Holgate as a secretary (1 page)
9 November 2012	Registered office address changed from Morvil House Darent Industrial Park Wallhouse Road Erith Kent DA8 2JZ on 9 November 2012 (1 page)
7 November 2012	Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
7 November 2012	Previous accounting period extended from 30 September 2012 to 31 October 2012 (3 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
2 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 June 2011	Change of share class name or designation (2 pages)
2 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 June 2011	Change of share class name or designation (2 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 December 2008	Return made up to 17/10/08; full list of members (4 pages)
10 December 2008	Return made up to 17/10/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
18 April 2008	Nc inc already adjusted 02/04/08 (2 pages)
26 October 2007	Return made up to 17/10/07; full list of members (3 pages)
26 October 2007	Return made up to 17/10/07; full list of members (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 December 2006	Return made up to 17/10/06; full list of members (3 pages)
14 December 2006	Return made up to 17/10/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 November 2005	Return made up to 17/10/05; full list of members (7 pages)
2 November 2005	Return made up to 17/10/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2004	Return made up to 17/10/04; full list of members (7 pages)
9 November 2004	Return made up to 17/10/04; full list of members (7 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 October 2003	Return made up to 17/10/03; full list of members (7 pages)
24 October 2003	Return made up to 17/10/03; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 November 2002	Return made up to 17/10/02; full list of members (7 pages)
1 November 2002	Return made up to 17/10/02; full list of members (7 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
25 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
27 October 2000	Return made up to 17/10/00; full list of members (6 pages)
27 October 2000	Return made up to 17/10/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 October 1999	Return made up to 17/10/99; full list of members (6 pages)
18 October 1999	Return made up to 17/10/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 October 1998	Return made up to 17/10/98; no change of members (4 pages)
13 October 1998	Return made up to 17/10/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 October 1997	Return made up to 17/10/97; no change of members (4 pages)
28 October 1997	Return made up to 17/10/97; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
2 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
29 June 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
29 June 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
24 October 1996	Return made up to 17/10/96; full list of members (6 pages)
24 October 1996	Return made up to 17/10/96; full list of members (6 pages)
6 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
6 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
6 October 1995	Return made up to 17/10/95; no change of members (4 pages)
6 October 1995	Return made up to 17/10/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 December 1976	Incorporation (15 pages)
10 December 1976	Incorporation (15 pages)

Holbros Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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