Hoogstraaten & Rachman Limited

Company Name	Hoogstraaten & Rachman Limited
Company Status	Dissolved
Company Number	05068084
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Thomas Holsgrove
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Steep Meadows Hathersage Sheffield South Yorkshire S32 1DA

Secretary Name	Mowbray Accounting Limited (Corporation)
Status	Closed
Appointed	18 May 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 March 2015)
Correspondence Address	57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP

Director Name	Rachel Curtis Holsgrove
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Steep Meadows Sheffield Road Hathersage S32 1DA

Director Name	Carol Lawson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Charlotte Court Camden Grove Chislehurst Kent BR7 5AX

Secretary Name	Mr David Thomas Holsgrove
Nationality	British
Status	Resigned
Appointed	04 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Steep Meadows Hathersage Sheffield South Yorkshire S32 1DA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 May 2008)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Location

Registered Address	838 Ecclesall Road Sheffield S11 8TD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rachel Curtis Holsgrove 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,067
Current Liabilities	£14,245

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 1 May 2013 (1 page)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1 (4 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Registered office address changed from Unit a2 Spencer Business Park Greasbrough Street Rotherham South Yorkshire S60 1RF on 21 May 2012 (1 page)
21 May 2012	Appointment of Mowbray Accounting Limited as a secretary on 18 May 2012 (2 pages)
18 May 2012	Termination of appointment of David Thomas Holsgrove as a secretary on 18 May 2012 (1 page)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011	Appointment of Mr David Thomas Holsgrove as a director on 30 September 2011 (2 pages)
30 September 2011	Termination of appointment of Rachel Curtis Holsgrove as a director on 30 September 2011 (1 page)
12 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Director's details changed for Rachel Curtis Holsgrove on 1 November 2009 (2 pages)
29 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Rachel Curtis Holsgrove on 1 November 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 July 2009	Return made up to 09/03/09; full list of members (3 pages)
22 July 2009	Return made up to 09/03/08; full list of members (3 pages)
20 May 2009	Appointment terminated secretary axholme secretaries LIMITED (1 page)
7 February 2009	Registered office changed on 07/02/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 July 2008	Return made up to 09/03/07; full list of members (3 pages)
22 July 2008	Return made up to 09/03/06; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 July 2007	First Gazette notice for compulsory strike-off (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 349 bury old rd prestwich manchester M25 1PY (1 page)
8 June 2007	New secretary appointed (2 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
17 March 2005	Return made up to 09/03/05; full list of members (6 pages)
3 December 2004	Director resigned (1 page)
10 June 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	New secretary appointed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
9 March 2004	Incorporation (9 pages)

Hoogstraaten & Rachman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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