| Company Name | Holmbrook Trading Ltd |
|---|---|
| Director | Mark Thomas Purtill |
| Company Status | Dissolved |
| Company Number | 03106567 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mark Thomas Purtill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Flag Lane South Upton By Chester Cheshire CH2 1LB Wales |
| Secretary Name | Mark Thomas Purtill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Flag Lane South Upton By Chester Cheshire CH2 1LB Wales |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Garfield Julian Tomlinson Davies |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(6 months after company formation) |
| Appointment Duration | 9 months (resigned 20 December 1996) |
| Role | Company Director |
| Correspondence Address | Bryn Dulas Bryn Pydew Road Llandudno Junction Gwynedd LL31 9JZ Wales |
| Director Name | Jane Waddington |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 02 August 1997) |
| Role | Administrator |
| Correspondence Address | 47 Berry Drive Great Sutton South Wirral L66 4LU |
Location
| Registered Address | Hart Shaw 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 May 2001 | Dissolved (1 page) |
|---|---|
| 22 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 9 hartford way sealand trading estate chester cheshire CH1 4NT (1 page) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 24 November 1997 | Statement of affairs (7 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 24 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 14 November 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 14 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 386-388 palatine road northenden manchester M22 4FZ (1 page) |
| 17 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 26 October 1995 | Secretary resigned (2 pages) |
| 26 October 1995 | Director resigned (2 pages) |
| 26 September 1995 | Incorporation (22 pages) |