Company NameHolmesfield Estates Limited
Company StatusDissolved
Company Number03638898
CategoryPrivate Limited Company
Incorporation Date25 September 1998(25 years, 6 months ago)
Dissolution Date24 August 2004 (19 years, 7 months ago)
Previous NameNorsales Process Controls Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter William Pridham
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Stoops Lane
Bessacarr
Doncaster
South Yorkshire
DN4 7RY
Director NameMrs Ruth Emily Pridham
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Stoops Lane
Bessacarr
Doncaster
South Yorkshire
DN4 7RY
Secretary NameMrs Ruth Emily Pridham
NationalityBritish
StatusClosed
Appointed25 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Stoops Lane
Bessacarr
Doncaster
South Yorkshire
DN4 7RY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 September 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 September 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address40 Stoops Lane
Bessacarr
Doncaster
South Yorkshire
DN4 7RY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardBessacarr
Built Up AreaDoncaster

Financials

Year2014
Net Worth£1,536
Cash£322
Current Liabilities£1,088

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
31 March 2004Application for striking-off (1 page)
21 November 2003Registered office changed on 21/11/03 from: richmonds house white rose way doncaster south yorkshire DN4 5JH (1 page)
6 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 October 2003Return made up to 25/09/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 October 2002Return made up to 25/09/02; full list of members (7 pages)
5 October 2001Ad 09/07/01--------- £ si 5100@1 (2 pages)
28 September 2001Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 September 2001Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
21 September 2001£ nc 100/10000 04/07/01 (1 page)
21 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 July 2001Registered office changed on 27/07/01 from: albion house 6 albion place south parade doncaster DN1 2EG (1 page)
16 May 2001Company name changed norsales process controls limite d\certificate issued on 16/05/01 (2 pages)
29 November 2000Return made up to 25/09/00; full list of members; amend (6 pages)
20 October 2000Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
(4 pages)
12 July 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
30 September 1999Return made up to 25/09/99; full list of members (6 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New secretary appointed;new director appointed (2 pages)
1 October 1998Registered office changed on 01/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
1 October 1998Director resigned (2 pages)
1 October 1998Secretary resigned (1 page)
25 September 1998Incorporation (8 pages)