Company NameHolliday Chemicals Overseas Limited
Company StatusDissolved
Company Number02424277
CategoryPrivate Limited Company
Incorporation Date19 September 1989(34 years, 6 months ago)
Dissolution Date29 October 2013 (10 years, 5 months ago)
Previous NameSimco 294 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1998(8 years, 11 months after company formation)
Appointment Duration15 years, 1 month (closed 29 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed10 March 1999(9 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 29 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(23 years, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 29 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Michael John Peagram
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(2 years after company formation)
Appointment Duration6 years, 4 months (resigned 04 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBletchingdon Park
Bletchingdon
Oxford
Oxfordshire
OX5 3DW
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(2 years after company formation)
Appointment Duration4 years, 10 months (resigned 28 July 1996)
RoleChartered Accountant
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NameAndrew John Taberner
NationalityBritish
StatusResigned
Appointed19 September 1991(2 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 February 1992)
RoleCompany Director
Correspondence Address25 Ganton Way
Huddersfield
HD2 2ND
Secretary NameRonald George Linton
NationalityBritish
StatusResigned
Appointed07 February 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 July 1993)
RoleAccountant
Correspondence Address17 Park View Road
Chapeltown
Sheffield
South Yorkshire
S35 1WL
Secretary NameDavid William Stephen Beynon
NationalityBritish
StatusResigned
Appointed08 October 1992(3 years after company formation)
Appointment Duration1 day (resigned 09 October 1992)
RoleRetired Business Executive
Correspondence AddressLaithfield House 20 New Road
Welwyn
Hertfordshire
AL6 0AG
Director NameDavid William Stephen Beynon
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(3 years after company formation)
Appointment DurationResigned same day (resigned 09 October 1992)
RoleRetired Business Executive
Correspondence AddressLaithfield House 20 New Road
Welwyn
Hertfordshire
AL6 0AG
Secretary NameJennifer Ann Vickers
NationalityBritish
StatusResigned
Appointed19 July 1993(3 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address8 Slaithwaite Road
Scapegoat Hill
Huddersfield
West Yorkshire
HD7 3NY
Director NameMr Robert Graham Rae
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(4 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 14 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConifers 11 Eastgate
Lund
Driffield
North Humberside
YO25 9TQ
Director NameNicholas Graeme Scott
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(6 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 July 1997)
RoleChartered Accountant
Correspondence Address16 Deepwell Bank
Halfway
Sheffield
S19 5SN
Secretary NameGraham Howard Walker
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 10 March 1999)
RoleCompany Director
Correspondence AddressHunsinglor 40 Oatlands Drive
Harrogate
North Yorkshire
HG2 8JR
Director NameRobert Calder Martin
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address8 Millbank Close
Chelford
Macclesfield
Cheshire
SK11 9SJ
Director NameGraham Howard Walker
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(8 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 1999)
RoleChartered Secretary
Correspondence AddressHunsinglor 40 Oatlands Drive
Harrogate
North Yorkshire
HG2 8JR
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(8 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(13 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(16 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

106 at £1Holliday Chemical Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
4 July 2013Application to strike the company off the register (3 pages)
4 July 2013Application to strike the company off the register (3 pages)
1 February 2013Solvency Statement dated 27/12/12 (1 page)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
1 February 2013Solvency statement dated 27/12/12 (1 page)
1 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/12/2012
(2 pages)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
1 February 2013Statement by Directors (1 page)
1 February 2013Resolutions
  • RES13 ‐ Cancel share prem a/c 27/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 February 2013Statement by directors (1 page)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
25 January 2013Appointment of Richard Atkinson as a director (3 pages)
25 January 2013Termination of appointment of Adrian Whitfield as a director (2 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
25 January 2013Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages)
25 January 2013Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
1 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 June 2010Full accounts made up to 31 December 2009 (11 pages)
23 June 2010Full accounts made up to 31 December 2009 (11 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 October 2009Full accounts made up to 31 December 2008 (11 pages)
22 October 2009Full accounts made up to 31 December 2008 (11 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
28 October 2008Full accounts made up to 31 December 2007 (11 pages)
28 October 2008Full accounts made up to 31 December 2007 (11 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 October 2007Full accounts made up to 31 December 2006 (11 pages)
28 October 2007Full accounts made up to 31 December 2006 (11 pages)
29 May 2007Director resigned (1 page)
29 May 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
3 April 2007Director resigned (1 page)
15 January 2007Return made up to 31/12/06; full list of members (3 pages)
15 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
19 September 2006New director appointed (3 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
19 January 2006Return made up to 31/12/05; full list of members (3 pages)
19 January 2006Return made up to 31/12/05; full list of members (3 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
14 February 2005Return made up to 31/12/04; full list of members (3 pages)
14 February 2005Return made up to 31/12/04; full list of members (3 pages)
13 October 2004Full accounts made up to 31 December 2003 (11 pages)
13 October 2004Full accounts made up to 31 December 2003 (11 pages)
29 January 2004Director's particulars changed (1 page)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
29 January 2004Director's particulars changed (1 page)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
25 October 2003New director appointed (3 pages)
25 October 2003New director appointed (3 pages)
1 July 2003Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
1 July 2003Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
25 January 2003Return made up to 31/12/02; no change of members (6 pages)
25 January 2003Return made up to 31/12/02; no change of members (6 pages)
25 October 2002Full accounts made up to 31 December 2001 (9 pages)
25 October 2002Full accounts made up to 31 December 2001 (9 pages)
18 August 2002Auditor's resignation (2 pages)
18 August 2002Auditor's resignation (2 pages)
10 January 2002Return made up to 31/12/01; no change of members (6 pages)
10 January 2002Return made up to 31/12/01; no change of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
19 April 1999Secretary resigned (1 page)
19 April 1999New secretary appointed (2 pages)
19 April 1999Director resigned (1 page)
19 April 1999Secretary resigned (1 page)
19 April 1999Director resigned (1 page)
19 April 1999New secretary appointed (2 pages)
19 February 1999Return made up to 31/12/98; no change of members (6 pages)
19 February 1999Return made up to 31/12/98; no change of members (6 pages)
16 February 1999Secretary's particulars changed (1 page)
16 February 1999Secretary's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
15 October 1998Director resigned (1 page)
15 October 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
7 May 1998Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
7 May 1998Resolutions
  • WRES13 ‐ Written resolution
(3 pages)
16 March 1998Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA (1 page)
16 March 1998Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA (1 page)
12 February 1998New director appointed (2 pages)
12 February 1998New director appointed (2 pages)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
14 January 1998Return made up to 31/12/97; full list of members (7 pages)
14 January 1998Return made up to 31/12/97; full list of members (7 pages)
5 December 1997Director's particulars changed (1 page)
5 December 1997Director's particulars changed (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
16 July 1997Director resigned (1 page)
11 April 1997Full accounts made up to 31 December 1996 (10 pages)
11 April 1997Full accounts made up to 31 December 1996 (10 pages)
24 January 1997Secretary's particulars changed (1 page)
24 January 1997Return made up to 31/12/96; full list of members (7 pages)
24 January 1997Return made up to 31/12/96; full list of members (7 pages)
24 January 1997Secretary's particulars changed (1 page)
16 January 1997Ad 22/03/96--------- £ si 1@1 (2 pages)
16 January 1997Ad 22/03/96--------- £ si 1@1 (2 pages)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
6 November 1996Secretary resigned (1 page)
6 November 1996New secretary appointed (2 pages)
24 September 1996New director appointed (2 pages)
3 August 1996Director resigned (1 page)
16 May 1996Return made up to 29/04/96; full list of members (7 pages)
16 May 1996Return made up to 29/04/96; full list of members (7 pages)
11 April 1996Full accounts made up to 31 December 1995 (10 pages)
11 April 1996Full accounts made up to 31 December 1995 (10 pages)
5 March 1996Ad 28/07/95--------- £ si 1@1 (2 pages)
5 March 1996Ad 30/11/94--------- £ si 1@1 (2 pages)
5 March 1996Ad 28/07/95--------- £ si 1@1 (2 pages)
5 March 1996Ad 30/11/94--------- £ si 1@1 (2 pages)
15 December 1995Registered office changed on 15/12/95 from: po box B22 leeds road huddersfield west yorkshire HD2 1UH (1 page)
15 December 1995Registered office changed on 15/12/95 from: po box B22 leeds road huddersfield west yorkshire HD2 1UH (1 page)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995Declaration of satisfaction of mortgage/charge (1 page)
6 October 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
6 October 1995Memorandum and Articles of Association (10 pages)
6 October 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
6 October 1995Memorandum and Articles of Association (20 pages)
11 September 1995Return made up to 04/09/95; full list of members (6 pages)
11 September 1995Return made up to 04/09/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (44 pages)
19 October 1989Company name changed simco 294 LIMITED\certificate issued on 20/10/89 (2 pages)
19 October 1989Company name changed simco 294 LIMITED\certificate issued on 20/10/89 (2 pages)
19 September 1989Incorporation (17 pages)
19 September 1989Incorporation (17 pages)