| Company Name | Holden Gate (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04809391 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Josephine Hilary Allan |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holden Gate Riddlesden Keighley West Yorkshire BD20 5RL |
| Director Name | Robert James Raper Allan |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Holden Gate Riddlesden Keighley West Yorkshire BD20 5RL |
| Secretary Name | Josephine Hilary Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holden Gate Riddlesden Keighley West Yorkshire BD20 5RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Holden Gate, Riddlesden Keighley West Yorkshire BD20 5RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
Shareholders
| 1 at £1 | Josephine Hilary Allan 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert James Raper Allan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 9 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 17 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 29 July 2010 | Director's details changed for Josephine Hilary Allan on 24 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Robert James Raper Allan on 24 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Robert James Raper Allan on 24 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Josephine Hilary Allan on 24 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 30 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Location of register of members (1 page) |
| 30 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 13 August 2008 | Accounts made up to 30 November 2007 (1 page) |
| 30 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 17 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 20 February 2007 | Accounts made up to 30 November 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 October 2006 | Accounts made up to 30 November 2005 (1 page) |
| 19 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 27 July 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 15 February 2005 | Accounts made up to 30 November 2004 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 July 2004 | Return made up to 24/06/04; full list of members
|
| 27 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 6 February 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 6 February 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 29 November 2003 | Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2003 | Ad 24/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 November 2003 | Ad 24/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 November 2003 | Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Incorporation (19 pages) |