| Company Name | Holeglade Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02747417 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1992(31 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Abel |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 6 months (closed 30 April 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whiteways Eastwood Leigh On Sea Essex SS9 5SS |
| Secretary Name | Deborah Abel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(4 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 5 Whiteways Leigh On Sea Essex SS9 5SS |
| Director Name | Joanne Jacqueline Abel |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(10 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Admin Manager |
| Correspondence Address | 5 Whiteways Leigh On Sea Essex SS9 5SS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,722 |
| Gross Profit | £80,722 |
| Net Worth | £668 |
| Cash | £19,356 |
| Current Liabilities | £105,723 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Application for striking-off (1 page) |
| 13 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 26 November 2004 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 10 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 17 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 18 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 17 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 27 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 16 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 21 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 24 April 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 6 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 20 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: lloyds bank chambers 407 high street stratford london E15 4QZ (1 page) |
| 13 February 1996 | Return made up to 15/09/95; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 30 September 1994 (7 pages) |