Holmes Heaton Limited

Company Name	Holmes Heaton Limited
Company Status	Dissolved
Company Number	02596281
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Bond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(5 years, 5 months after company formation)
Appointment Duration	26 years (closed 27 September 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broomfield House 32 Hullen Edge Road Elland Yorkshire HX5 0QY

Secretary Name	Mr Julian Bond
Nationality	British
Status	Closed
Appointed	02 November 2005(14 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomfield House 32 Hullen Edge Road Elland Yorkshire HX5 0QY

Director Name	Paul David Damp
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 2017(26 years after company formation)
Appointment Duration	5 years, 6 months (closed 27 September 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	No 1 St James Square Manchester Greater Manchester M2 6DN

Director Name	Mr Laurence Hamilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(26 years after company formation)
Appointment Duration	5 years, 6 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 St James Square Manchester Greater Manchester M2 6DN

Director Name	Joseph Victor Atkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1991(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1994)
Role	Businessman
Country of Residence	Canada
Correspondence Address	9 Fallingbrook Drive Scarborough Ontario M1n 1b3

Director Name	Norman Hamish Cruickshank
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1991(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	President
Correspondence Address	38 Blair Athol Crescent Islington Ontario M9a 1x5 Foreign

Director Name	John Robert Hearn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1991(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1994)
Role	Businessman
Correspondence Address	29 Swansdown Drive Willowdale Ontario M2l 2n2 Foreign

Director Name	Paul David Damp
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1991(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	Businessman
Country of Residence	Canada
Correspondence Address	9 Bowring Walk North York Ontario M3h 525

Secretary Name	Paul David Damp
Nationality	Canadian
Status	Resigned
Appointed	01 July 1991(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1997)
Role	Businessman
Country of Residence	Canada
Correspondence Address	9 Bowring Walk North York Ontario M3h 525

Director Name	Mr Laurence Hamilton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	205 Woodfield Road Harrogate North Yorkshire HG1 4JE

Secretary Name	Jill Elizabeth Reynolds
Nationality	British
Status	Resigned
Appointed	27 October 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	28 Stanks Gardens Swarcliffe Leeds West Yorkshire LS14 5PW

Director Name	Mr Peter Dominic Birthistle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Europa House Harcourt Centre Harcourt Street Dublin 2 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 November 2005)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Kroy International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,975
Cash	£197,166
Current Liabilities	£328,529

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

4 July 2014	Delivered on: 4 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 September 1996	Delivered on: 27 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 July 2014

Delivered on: 4 July 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

20 September 1996

Delivered on: 27 September 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022	First Gazette notice for voluntary strike-off (1 page)
29 June 2022	Application to strike the company off the register (1 page)
6 June 2022	Termination of appointment of Paul David Damp as a director on 6 April 2022 (1 page)
6 June 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
12 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020 (1 page)
15 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
3 May 2017	Appointment of Paul David Damp as a director on 31 March 2017 (3 pages)
3 May 2017	Appointment of Paul David Damp as a director on 31 March 2017 (3 pages)
3 May 2017	Appointment of Mr Laurence Hamilton as a director on 31 March 2017 (3 pages)
3 May 2017	Appointment of Mr Laurence Hamilton as a director on 31 March 2017 (3 pages)
25 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
20 February 2017	Termination of appointment of Peter Dominic Birthistle as a director on 30 December 2016 (1 page)
20 February 2017	Termination of appointment of Peter Dominic Birthistle as a director on 30 December 2016 (1 page)
20 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2014	Registration of charge 025962810002 (23 pages)
4 July 2014	Registration of charge 025962810002 (23 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 November 2013	Termination of appointment of Laurence Hamilton as a director (1 page)
4 November 2013	Appointment of Mr Peter Dominic Birthistle as a director (2 pages)
4 November 2013	Termination of appointment of Laurence Hamilton as a director (1 page)
4 November 2013	Appointment of Mr Peter Dominic Birthistle as a director (2 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 April 2010	Director's details changed for Mr Laurence Hamilton on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Julian Bond on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Julian Bond on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Julian Bond on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Laurence Hamilton on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Laurence Hamilton on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 28/03/08; full list of members (4 pages)
12 August 2008	Return made up to 28/03/08; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 May 2007	Return made up to 28/03/07; full list of members (7 pages)
29 May 2007	Return made up to 28/03/07; full list of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 April 2006	Return made up to 28/03/06; full list of members (7 pages)
5 April 2006	Return made up to 28/03/06; full list of members (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Return made up to 28/03/05; full list of members (7 pages)
14 November 2005	Return made up to 28/03/05; full list of members (7 pages)
25 October 2005	Ad 14/07/03--------- £ si 632912@1 (2 pages)
25 October 2005	Ad 14/07/03--------- Â£ si 632912@1 (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
20 April 2004	Return made up to 28/03/04; full list of members (7 pages)
20 April 2004	Return made up to 28/03/04; full list of members (7 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 December 2003	Ad 14/07/03--------- Â£ si 692912@1=692912 Â£ ic 1000/693912 (2 pages)
1 December 2003	£ nc 1000/1001000 14/07/03 (1 page)
1 December 2003	Â£ nc 1000/1001000 14/07/03 (1 page)
1 December 2003	Ad 14/07/03--------- £ si 692912@1=692912 £ ic 1000/693912 (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 April 2003	Return made up to 28/03/03; full list of members (7 pages)
29 April 2003	Return made up to 28/03/03; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 April 2002	Return made up to 28/03/02; full list of members (6 pages)
19 April 2002	Return made up to 28/03/02; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
3 May 2001	Return made up to 28/03/01; full list of members (6 pages)
3 May 2001	Return made up to 28/03/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2000	Return made up to 28/03/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Return made up to 28/03/00; full list of members (6 pages)
10 May 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 December 1997	Company name changed kroy wools U.K. LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed kroy wools U.K. LIMITED\certificate issued on 10/12/97 (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
2 May 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
2 May 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
3 April 1997	Return made up to 28/03/97; full list of members (6 pages)
3 April 1997	Return made up to 28/03/97; full list of members (6 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 August 1991	Memorandum and Articles of Association (8 pages)
23 August 1991	Memorandum and Articles of Association (8 pages)
14 August 1991	Company name changed partraise LIMITED\certificate issued on 15/08/91 (2 pages)
14 August 1991	Company name changed partraise LIMITED\certificate issued on 15/08/91 (2 pages)
28 March 1991	Incorporation (9 pages)
28 March 1991	Incorporation (9 pages)