| Company Name | Holapa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05330227 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Dunn |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Kingston Road Willerby Hull East Yorkshire HU10 6AL |
| Director Name | Mr Michael Gordon Adam |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Philip Larkin Close Hull North Humberside HU6 7FB |
| Director Name | La Or Stewart |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Philip Larkin Close Hull North Humberside HU6 7FB |
| Secretary Name | Mr Michael Gordon Adam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Philip Larkin Close Hull North Humberside HU6 7FB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 137 Kingston Road Willerby East Yorkshire HU10 6AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,806 |
| Current Liabilities | £12,573 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 June 2010 | Termination of appointment of La Stewart as a director (1 page) |
| 24 June 2010 | Appointment of Mr Michael Dunn as a director (2 pages) |
| 24 June 2010 | Termination of appointment of Michael Adam as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Michael Adam as a director (1 page) |
| 24 June 2010 | Termination of appointment of Michael Adam as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Michael Adam as a director (1 page) |
| 24 June 2010 | Termination of appointment of La Stewart as a director (1 page) |
| 24 June 2010 | Appointment of Mr Michael Dunn as a director (2 pages) |
| 12 February 2010 | Director's details changed for La or Stewart on 1 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for La or Stewart on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Michael Gordon Adam on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Michael Gordon Adam on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for La or Stewart on 1 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Michael Gordon Adam on 1 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 10 February 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 March 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 12 January 2005 | Incorporation (12 pages) |
| 12 January 2005 | Incorporation (12 pages) |