| Company Name | Holmsley Carriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05112007 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(19 years, 12 months ago) |
| Dissolution Date | 5 December 2009 (14 years, 4 months ago) |
Directors
| Director Name | Christine Edwards |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Holmsley Field Lane Oulton Leeds West Yorkshire LS26 8TB |
| Director Name | Robert Kelly |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Holmsley Field Lane Oulton Leeds West Yorkshire LS26 8TD |
| Director Name | Geoffrey Thomas Neary |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Holmsley Field Lane Oulton Leeds West Yorkshire LS26 8TN |
| Director Name | Wendy Patricia Neary |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Holmsley Field Lane Oulton Leeds West Yorkshire LS26 8TD |
| Secretary Name | Robert Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Holmsley Field Lane Oulton Leeds West Yorkshire LS26 8TD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Grange Road Business Park Grange Road Batley Leeds West Yorkshire WF17 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2009 | Return of final meeting of creditors (1 page) |
| 25 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 2007 (2 pages) |
| 25 January 2007 | Notice of completion of voluntary arrangement (4 pages) |
| 25 January 2007 | Appointment of a liquidator (2 pages) |
| 10 January 2007 | Order of court to wind up (2 pages) |
| 7 September 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 July 2006 (7 pages) |
| 12 September 2005 | Accounting reference date extended from 30/05/05 to 31/07/05 (1 page) |
| 8 August 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: trafalgar works, bowers row leeds road woodlesford leeds west yorkshire LS26 8AN (1 page) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Return made up to 26/04/05; full list of members (8 pages) |
| 11 February 2005 | Accounting reference date extended from 30/04/05 to 30/05/05 (1 page) |
| 11 August 2004 | Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2004 | New director appointed (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New director appointed (1 page) |
| 18 May 2004 | New secretary appointed;new director appointed (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New director appointed (1 page) |