| Company Name | Graham Holgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479443 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Graham Holgate |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 August 2014) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 4 Havelock Crescent Bridlington East Yorkshire YO16 4JQ |
| Secretary Name | Barry Holgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nursery Grove Bridlington East Yorkshire YO16 4QS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 10 Quay Road Bridlington East Yorkshire YO15 2AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
Shareholders
| 1 at £1 | Graham Holgate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,173 |
| Current Liabilities | £10,173 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 16 September 2010 (1 page) |
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Graham Holgate on 31 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 September 2008 | Return made up to 08/07/08; no change of members
|
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 24 July 2007 | Return made up to 08/07/07; full list of members
|
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 4 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 25 August 2005 | Return made up to 08/07/05; full list of members
|
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 20 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 8 July 2002 | Incorporation (9 pages) |