Holbrook Associates (UK) Limited

Company Name	Holbrook Associates (UK) Limited
Company Status	Dissolved
Company Number	03417036
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Name	Shiftstock Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Rebecca Marie Holloran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 05 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Smithy Cottage Smithy Cottage Main Street, Newton Kyme Tadcaster Yorkshire LS24 9LS

Secretary Name	Dr Paul Jeremy Turner
Nationality	British
Status	Closed
Appointed	01 March 2002(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 June 2012)
Role	Hospital Doctor
Correspondence Address	Smithy Cottage Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1997)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1997)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Antoinette Tina Harvey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2002)
Role	Commercial Director
Correspondence Address	Flat 2 17 St Peters Grove York North Yorkshire YO30 6AQ

Secretary Name	Rebecca Marie Holloran
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Smithy Cottage Main Street, Newton Kyme Tadcaster Yorkshire LS24 9LS

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Smithy Cottage Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Newton Kyme cum Toulston
Ward	Tadcaster

Shareholders

94 at £1	Rebecca Marie Holloran 94.00% Ordinary
3 at £1	Rachael Robinson 3.00% Ordinary
1 at £1	Jessica Holloran 1.00% Ordinary
1 at £1	Joseph Holloran 1.00% Ordinary
1 at £1	Sophie Holloran 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,707
Cash	£72,151
Current Liabilities	£67,342

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
8 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Application to strike the company off the register (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 100 (5 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 100 (5 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 100 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Secretary's details changed for Doctor Paul Jeremy Turner on 8 August 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Secretary's details changed for Doctor Paul Jeremy Turner on 8 August 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Rebecca Marie Holloran on 8 August 2010 (2 pages)
2 September 2010	Director's details changed for Rebecca Marie Holloran on 8 August 2010 (2 pages)
2 September 2010	Director's details changed for Rebecca Marie Holloran on 8 August 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Secretary's details changed for Doctor Paul Jeremy Turner on 8 August 2010 (2 pages)
28 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 08/08/08; no change of members (6 pages)
19 December 2008	Return made up to 08/08/08; no change of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 November 2007	Return made up to 08/08/07; no change of members (6 pages)
7 November 2007	Return made up to 08/08/07; no change of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006	Return made up to 08/08/06; full list of members (7 pages)
21 September 2006	Return made up to 08/08/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 September 2005	Return made up to 08/08/05; full list of members (7 pages)
6 September 2005	Return made up to 08/08/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 August 2003	Return made up to 08/08/03; full list of members (7 pages)
4 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 08/08/02; full list of members (9 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Return made up to 08/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/02 363(288) ‐ Secretary resigned (9 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Director resigned (1 page)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 August 2001	Return made up to 08/08/01; full list of members (8 pages)
13 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/01 (8 pages)
10 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2000	Return made up to 08/08/00; full list of members (8 pages)
14 June 2000	Registered office changed on 14/06/00 from: 10B otley road leeds west yorkshire LS6 1AD (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 10B otley road leeds west yorkshire LS6 1AD (1 page)
22 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 1999	Return made up to 08/08/99; no change of members (4 pages)
17 August 1999	Return made up to 08/08/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 August 1998	Return made up to 08/08/98; full list of members (6 pages)
17 August 1998	Return made up to 08/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
20 February 1998	Ad 14/02/98--------- Â£ si 16@1=16 Â£ ic 84/100 (2 pages)
20 February 1998	Ad 14/02/98--------- Â£ si 16@1=16 Â£ ic 84/100 (2 pages)
12 February 1998	Ad 14/01/98--------- Â£ si 33@1=33 Â£ ic 51/84 (2 pages)
12 February 1998	Ad 14/01/98--------- Â£ si 33@1=33 Â£ ic 51/84 (2 pages)
15 January 1998	Ad 12/01/98--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
15 January 1998	Ad 12/01/98--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
23 December 1997	Memorandum and Articles of Association (7 pages)
23 December 1997	Memorandum and Articles of Association (7 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 December 1997	Director resigned (1 page)
8 December 1997	Company name changed shiftstock LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997	Company name changed shiftstock LIMITED\certificate issued on 09/12/97 (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
8 August 1997	Incorporation (16 pages)

Holbrook Associates (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies