Holdingvest Limited

Company Name	Holdingvest Limited
Company Status	Dissolved
Company Number	02214520
Category	Private Limited Company
Incorporation Date	27 January 1988(36 years, 3 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)
Previous Name	Infovest Limited

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	Mrs Kelly Louise Bearman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 28 November 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	15 September 2004(16 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 28 November 2017)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Brian Sturgeon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1993)
Role	Consultant
Correspondence Address	20 The Cloisters Ampthill Bedford Bedfordshire MK45 2UJ

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Con
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Stephen Paul Colderwood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2006)
Role	Manager
Correspondence Address	23 Mariskals Pitsea Basildon Essex SS13 3EH

Director Name	Ms Zoe McAlister
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(18 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	27 January 1992(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 1993)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 15 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15k at £1	Christine Wuillemin 100.00% Ordinary

Financials

Year	2014
Net Worth	£458,733
Current Liabilities	£141,267

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
31 August 2017	Application to strike the company off the register (3 pages)
31 August 2017	Application to strike the company off the register (3 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
11 July 2016	Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016 (2 pages)
11 July 2016	Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,000 (3 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 15,000 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 15,000 (3 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 15,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 15,000 (3 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 15,000 (3 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
29 January 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
29 January 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Appointment of Miss. Kelly Louise Sicheri as a director (2 pages)
2 February 2012	Appointment of Miss. Kelly Louise Sicheri as a director (2 pages)
1 February 2012	Termination of appointment of Zoe Mcalister as a director (1 page)
1 February 2012	Termination of appointment of Zoe Mcalister as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Director's change of particulars / zoe mcalister / 03/08/2009 (1 page)
6 August 2009	Director's change of particulars / zoe mcalister / 03/08/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
3 March 2009	Return made up to 27/01/09; full list of members (3 pages)
3 March 2009	Return made up to 27/01/09; full list of members (3 pages)
20 November 2008	Director's change of particulars / zoe mcalister / 18/11/2008 (1 page)
20 November 2008	Director's change of particulars / zoe mcalister / 18/11/2008 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
26 March 2008	Director's change of particulars / zoe mcalister / 25/03/2008 (1 page)
26 March 2008	Director's change of particulars / zoe mcalister / 25/03/2008 (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Return made up to 27/01/08; full list of members (3 pages)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Return made up to 27/01/08; full list of members (3 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
3 March 2007	Return made up to 27/01/07; full list of members (6 pages)
3 March 2007	Return made up to 27/01/07; full list of members (6 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 February 2006	Return made up to 27/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2006	Return made up to 27/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 February 2004	Return made up to 27/01/04; full list of members (6 pages)
2 February 2004	Return made up to 27/01/04; full list of members (6 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 February 2003	Return made up to 27/01/03; full list of members (6 pages)
8 February 2003	Return made up to 27/01/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
17 May 2002	Return made up to 27/01/02; full list of members (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: 50 queen anne street london W1M 0HQ (1 page)
17 May 2002	Return made up to 27/01/02; full list of members (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: 50 queen anne street london W1M 0HQ (1 page)
15 May 2002	Return made up to 27/01/01; full list of members (7 pages)
15 May 2002	Return made up to 27/01/01; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
16 March 2001	Full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 December 2000	Full accounts made up to 31 December 1999 (8 pages)
27 December 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 June 2000	Return made up to 27/01/00; full list of members (6 pages)
2 June 2000	Return made up to 27/01/00; full list of members (6 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (9 pages)
18 June 1999	Full accounts made up to 31 December 1998 (9 pages)
5 February 1999	Return made up to 27/01/99; no change of members (4 pages)
5 February 1999	Return made up to 27/01/99; no change of members (4 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
6 February 1998	Return made up to 27/01/98; full list of members (6 pages)
6 February 1998	Return made up to 27/01/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 May 1997	Return made up to 27/01/97; no change of members (4 pages)
15 May 1997	Return made up to 27/01/97; no change of members (4 pages)
18 February 1997	Delivery ext'd 3 mth 31/12/95 (1 page)
18 February 1997	Delivery ext'd 3 mth 31/12/95 (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (9 pages)
4 February 1997	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 June 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Full accounts made up to 31 December 1994 (11 pages)
24 March 1995	New director appointed (4 pages)
24 March 1995	New director appointed (4 pages)

Holdingvest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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