Holderness Building Services Limited

Company Name	Holderness Building Services Limited
Company Status	Dissolved
Company Number	04402797
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Doreen Ottaway
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(same day as company formation)
Role	Secretary And Book Keeper
Country of Residence	England
Correspondence Address	1 Oxford Violet Nidderdale Hull East Yorkshire HU7 4WG

Director Name	Mr Terence Ottaway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	1 Oxford Violet Nidderdale Hull East Yorkshire HU7 4WG

Secretary Name	Mr Terence Ottaway
Nationality	British
Status	Closed
Appointed	30 May 2003(1 year, 2 months after company formation)
Appointment Duration	16 years, 4 months (closed 01 October 2019)
Role	Joiner
Country of Residence	England
Correspondence Address	1 Oxford Violet Nidderdale Hull East Yorkshire HU7 4WG

Director Name	Karen Hookem
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Secretary And Book Keeper
Correspondence Address	112 Telford Street Hull North Humberside HU9 3DY

Director Name	Mr Michael Hookem
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	112 Telford Street Hull North Humberside HU9 3DY

Secretary Name	Mr Michael Hookem
Nationality	English
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	112 Telford Street Hull North Humberside HU9 3DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01480 829724
Telephone region	Huntingdon

Location

Registered Address	1 Oxford Violet Nidderdale Hull East Yorkshire HU7 4WG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Sutton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Doreen Ottaway 50.00% Ordinary
1 at £1	Terence Ottaway 50.00% Ordinary

Financials

Year	2014
Net Worth	-£627
Cash	£2,953
Current Liabilities	£8,042

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Doreen Ottaway on 25 March 2010 (2 pages)
13 May 2010	Director's details changed for Doreen Ottaway on 25 March 2010 (2 pages)
13 May 2010	Director's details changed for Terence Ottaway on 25 March 2010 (2 pages)
13 May 2010	Director's details changed for Terence Ottaway on 25 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
22 April 2009	Return made up to 25/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008	Return made up to 25/03/08; full list of members (4 pages)
23 June 2008	Return made up to 25/03/08; full list of members (4 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 25/03/07; full list of members (3 pages)
1 May 2007	Return made up to 25/03/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Registered office changed on 26/09/05 from: 15 borrowdale sutton park hull east yorkshire HU7 6DR (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 15 borrowdale sutton park hull east yorkshire HU7 6DR (1 page)
29 April 2005	Return made up to 25/03/05; full list of members (7 pages)
29 April 2005	Return made up to 25/03/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 112 telford street holderness road hull east yorkshire HU9 3DY (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 112 telford street holderness road hull east yorkshire HU9 3DY (1 page)
19 July 2003	Ad 17/02/03--------- £ si 1@1 (2 pages)
19 July 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (8 pages)
19 July 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (8 pages)
19 July 2003	Ad 17/02/03--------- Â£ si 1@1 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 March 2002	Incorporation (31 pages)
25 March 2002	Incorporation (31 pages)

Holderness Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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