| Company Name | Holder Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02035584 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1986(37 years, 10 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | George Arthur Thomas Readings |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Flexford Cottage Flexford Road Normandy Surrey GU3 2EE |
| Director Name | Mr Gary Hugh Readings |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 28 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Culls Road Normandy Surrey GU3 2EP |
| Secretary Name | Mr Gary Hugh Readings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 19 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Culls Road Normandy Surrey GU3 2EP |
| Director Name | Herbert James Spicer |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 3 months after company formation) |
| Appointment Duration | -2 years, 4 months (resigned 19 March 1991) |
| Role | Company Director |
| Correspondence Address | 242 Vale Road Ash Vale Aldershot Hampshire GU12 5JQ |
| Secretary Name | Herbert James Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 3 months after company formation) |
| Appointment Duration | -2 years, 4 months (resigned 19 March 1991) |
| Role | Company Director |
| Correspondence Address | 242 Vale Road Ash Vale Aldershot Hampshire GU12 5JQ |
| Director Name | John Atkinson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 November 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside House Plaistow Road Dunsfold Godalming Surrey GU8 4PG |
| Secretary Name | John Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2004(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 November 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside House Plaistow Road Dunsfold Godalming Surrey GU8 4PG |
Location
| Registered Address | 122 Feering Hill Feering Colchester Essex CO5 9PY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Feering |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at 1 | George Arthur Thomas Reading 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,528 |
| Cash | £199 |
| Current Liabilities | £188,732 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 16 December 2008 | Appointment Terminated Director and Secretary john atkinson (1 page) |
| 16 December 2008 | Appointment terminated director and secretary john atkinson (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 17 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 July 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 July 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 30 April 2003 | Registered office changed on 30/04/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 14 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 17 November 1998 | Return made up to 31/10/98; no change of members
|
| 17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Resolutions
|
| 7 November 1997 | Resolutions
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 December 1995 | Return made up to 31/10/95; full list of members (14 pages) |
| 4 December 1995 | Return made up to 31/10/95; full list of members (7 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 27 December 1991 | Particulars of mortgage/charge (3 pages) |
| 27 December 1991 | Particulars of mortgage/charge (3 pages) |