Holtby Gas Limited

Company Name	Holtby Gas Limited
Company Status	Dissolved
Company Number	04548501
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ian Holtby
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Sandy Bank Avenue Rothwell Leeds West Yorkshire LS26 0ER

Secretary Name	Elizabeth Alicia Holtby
Nationality	British
Status	Closed
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	60 Sandybank Avenue Rothwell Leeds West Yorkshire LS26 0ER

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	60 Sandy Bank Avenue Rothwell Leeds West Yorkshire LS26 0ER
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£197
Cash	£2,220
Current Liabilities	£12,033

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 30/09/08; full list of members (3 pages)
18 December 2008	Return made up to 30/09/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Return made up to 30/09/07; full list of members (6 pages)
28 October 2007	Return made up to 30/09/07; full list of members (6 pages)
17 September 2007	Registered office changed on 17/09/07 from: 15 holmsley crest woodlesford leeds west yorkshire LS26 8SE (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 15 holmsley crest woodlesford leeds west yorkshire LS26 8SE (1 page)
17 September 2007	Director's particulars changed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 136 holmsley lane woodlesford leeds west yorkshire LS26 8SF (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 136 holmsley lane woodlesford leeds west yorkshire LS26 8SF (1 page)
6 November 2006	Return made up to 30/09/06; full list of members (6 pages)
6 November 2006	Return made up to 30/09/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2005	Return made up to 30/09/05; full list of members (6 pages)
5 October 2005	Return made up to 30/09/05; full list of members (6 pages)
18 January 2005	Return made up to 30/09/04; full list of members (6 pages)
18 January 2005	Return made up to 30/09/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 November 2002	Registered office changed on 08/11/02 from: c/o the information bureau LIMITED 23 imex business centre carbottom road bradford west yorkshire BD5 9UY (1 page)
8 November 2002	Registered office changed on 08/11/02 from: c/o the information bureau LIMITED 23 imex business centre carbottom road bradford west yorkshire BD5 9UY (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Ad 30/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Ad 30/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 September 2002	Incorporation (11 pages)

Holtby Gas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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