| Company Name | Holgate Property Developments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664152 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Jill Hogarth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 69 Holgate Road Holgate York North Yorkshire YO24 4AA |
| Director Name | Leonard Robyn Hogarth |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 69 Holgate Road York North Yorkshire YO24 4AA |
| Secretary Name | Leonard Robyn Hogarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 69 Holgate Road York North Yorkshire YO24 4AA |
| Secretary Name | Jill Hogarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 69 Holgate Road Holgate York North Yorkshire YO24 4AA |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Barmby Moor |
| Ward | Pocklington Provincial |
| Built Up Area | Barmby Moor |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,511 |
| Cash | £588 |
| Current Liabilities | £12,166 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2009 | Application for striking-off (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 26 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2006 | Particulars of mortgage/charge (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 11 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (6 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 26 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 5 May 2004 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 21 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2004 | Memorandum and Articles of Association (14 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 28 March 2003 | Particulars of mortgage/charge (5 pages) |
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Ad 28/02/03--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | Secretary resigned (1 page) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Incorporation (18 pages) |