Company NameHolbeck One Limited
Company StatusDissolved
Company Number10014265
CategoryPrivate Limited Company
Incorporation Date19 February 2016(8 years, 2 months ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Elliot William Boothroyd
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2016(same day as company formation)
RoleLandlord
Country of ResidenceEngland
Correspondence AddressRiverside West Whitehall Road
Leeds
West Yorkshire
LS1 4AW
Director NameMr James Richard Boothroyd
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2016(same day as company formation)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside West Whitehall Road
Leeds
West Yorkshire
LS1 4AW

Location

Registered AddressRiverside West
Whitehall Road
Leeds
West Yorkshire
LS1 4AW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
10 December 2018Application to strike the company off the register (4 pages)
12 November 2018Change of details for Mr James Richard Boothroyd as a person with significant control on 12 November 2018 (2 pages)
12 November 2018Director's details changed for Mr James Richard Boothroyd on 12 November 2018 (2 pages)
19 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
5 April 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
19 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 50
(19 pages)
19 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 50
(19 pages)