| Company Name | The Holden Stove Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08395369 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sally Ann Murrell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7e Station Works Cononley West Yorkshire BD23 2NB |
| Director Name | Simon Holden |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7e Station Works Cononley West Yorkshire BD23 2NB |
Contact
| Website | holdenstoves.com |
|---|
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Sally Ann Murrell 50.00% Ordinary A |
|---|---|
| 50 at £1 | Sally Ann Murrell 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,794 |
| Cash | £5,958 |
| Current Liabilities | £24,380 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 January 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 3 May 2017 | Liquidators' statement of receipts and payments to 24 February 2017 (7 pages) |
| 3 May 2017 | Liquidators' statement of receipts and payments to 24 February 2017 (7 pages) |
| 17 March 2016 | Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 March 2016 (2 pages) |
| 17 March 2016 | Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 March 2016 (2 pages) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 5 May 2015 | Registered office address changed from 49 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 49 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 49 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 April 2013 | Termination of appointment of Simon Holden as a director (1 page) |
| 18 April 2013 | Termination of appointment of Simon Holden as a director (1 page) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Termination of appointment of Simon Holden as a director (1 page) |
| 17 April 2013 | Termination of appointment of Simon Holden as a director (1 page) |
| 8 February 2013 | Incorporation (23 pages) |
| 8 February 2013 | Incorporation (23 pages) |