Company NameHolliday Dyes & Chemicals Limited
DirectorRichard Atkinson
Company StatusActive
Company Number02799669
CategoryPrivate Limited Company
Incorporation Date15 March 1993 (26 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2412Manufacture of dyes and pigments
SIC 20120Manufacture of dyes and pigments

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusCurrent
Appointed02 July 2001(8 years, 3 months after company formation)
Appointment Duration17 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2012(19 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameRonald George Linton
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(1 week after company formation)
Appointment Duration1 year, 2 months (resigned 16 June 1994)
RoleAccountant
Correspondence Address17 Park View Road
Chapeltown
Sheffield
South Yorkshire
S35 1WL
Director NameJennifer Ann Vickers
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(1 week after company formation)
Appointment Duration1 year, 2 months (resigned 16 June 1994)
RoleSolicitor Company Secretary
Correspondence Address8 Slaithwaite Road
Scapegoat Hill
Huddersfield
West Yorkshire
HD7 3NY
Secretary NameJennifer Ann Vickers
NationalityBritish
StatusResigned
Appointed22 March 1993(1 week after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1996)
RoleSolicitor Company Secretary
Correspondence Address8 Slaithwaite Road
Scapegoat Hill
Huddersfield
West Yorkshire
HD7 3NY
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(1 year, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 July 1996)
RoleChartered Accountant
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMr Michael John Peagram
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(1 year, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBletchingdon Park
Bletchingdon
Oxford
Oxfordshire
OX5 3DW
Director NameMr Robert Graham Rae
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(1 year, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConifers 11 Eastgate
Lund
Driffield
North Humberside
YO25 9TQ
Director NameNicholas Graeme Scott
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(3 years, 5 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(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 1999)
RoleCompany Director
Correspondence AddressOld Manor Barn
Church Lane
Collingham
West Yorkshire
LS22 5AU
Director NameRobert Calder Martin
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(4 years, 3 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 76 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(4 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 January 1999)
RoleChartered Secretary
Correspondence AddressOld Manor Barn
Church Lane
Collingham
West Yorkshire
LS22 5AU
Director NameAllister Patrick McLeish
Date of BirthMarch 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(5 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 January 1999)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(5 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameDavid Anthony Armitage
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 May 2000)
RoleOperations Director
Correspondence Address23 Sandyfoot
Barkisland
Halifax
West Yorkshire
HX4 0JA
Director NameJohn Bell
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 July 2001)
RoleCompany Director
Correspondence AddressThe Willows
New Street, Elsham
Brigg
North East Lincolnshire
DN20 0RP
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 January 2001)
RoleCompany Director
Correspondence Address4 Chatterton Avenue
Fitzwilliam Court
Lichfield
Staffordshire
WS3 8EF
Director NameDr Stafford Partington
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 2001)
RoleCompany Director
Correspondence Address10 Deighton Road
Wetherby
West Yorkshire
LS22 7TE
Director NameMr Robert Graham Rae
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 14 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConifers 11 Eastgate
Lund
Driffield
North Humberside
YO25 9TQ
Director NameAndrew John Taberner
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address25 Ganton Way
Huddersfield
HD2 2ND
Secretary NameAndrew John Taberner
NationalityBritish
StatusResigned
Appointed01 January 1999(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address25 Ganton Way
Huddersfield
HD2 2ND
Director NameMartyn Garner
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(6 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 March 2001)
RoleCompany Director
Correspondence AddressGreystones
Sutton
Thirsk
North Yorkshire
YO7 2PS
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(10 years after company formation)
Appointment Duration14 years, 4 months (resigned 20 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(10 years after company formation)
Appointment Duration4 years (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 58 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(14 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF
Director NameSimco Director A Limited (Corporation)
Date of BirthNovember 1988 (Born 30 years ago)
StatusResigned
Appointed15 March 1993(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameSimco Director B Limited (Corporation)
Date of BirthNovember 1988 (Born 30 years ago)
StatusResigned
Appointed15 March 1993(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2DS
Secretary NameSimco Company Services Limited (Corporation)
StatusResigned
Appointed15 March 1993(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS

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

5m at £1R Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 5 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2012 (6 years, 5 months ago)
Next Return Due14 January 2017 (overdue)

Filing History

16 August 2017Termination of appointment of Andrew David Burnett as a director on 20 July 2017 (2 pages)
24 December 2014Restoration by order of the court (6 pages)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
21 February 2013Application to strike the company off the register (3 pages)
1 February 2013Statement by directors (1 page)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(5 pages)
1 February 2013Solvency statement dated 27/12/12 (1 page)
1 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(5 pages)
25 January 2013Termination of appointment of Adrian Whitfield as a director (2 pages)
25 January 2013Appointment of Richard Atkinson as a director (3 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 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)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (14 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)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007New director appointed (3 pages)
29 May 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)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 May 2006Secretary's particulars changed (1 page)
19 January 2006Return made up to 31/12/05; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (8 pages)
4 March 2005Return made up to 31/12/04; full list of members (6 pages)
26 October 2004Full accounts made up to 31 December 2003 (7 pages)
21 January 2004Return made up to 31/12/03; no change of members (5 pages)
3 November 2003Full accounts made up to 31 December 2002 (17 pages)
1 July 2003Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
11 April 2003Full accounts made up to 31 December 2001 (17 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
25 January 2003Return made up to 31/12/02; no change of members (5 pages)
18 August 2002Auditor's resignation (2 pages)
3 May 2002Full accounts made up to 31 December 2000 (16 pages)
27 February 2002Director resigned (1 page)
10 January 2002Return made up to 31/12/01; full list of members (5 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
23 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
11 July 2001Director's particulars changed (1 page)
16 January 2001Return made up to 31/12/00; no change of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (16 pages)
13 October 2000Director resigned (1 page)
5 October 2000Director's particulars changed (1 page)
20 September 2000Director's particulars changed (1 page)
25 January 2000Return made up to 31/12/99; full list of members (9 pages)
27 October 1999Full accounts made up to 31 December 1998 (6 pages)
20 August 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New secretary appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Ad 01/01/99--------- £ si [email protected]=4999998 £ ic 2/5000000 (2 pages)
23 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 February 1999£ nc 1000/5000000 01/01/99 (2 pages)
4 February 1999Return made up to 31/12/98; full list of members (7 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999Company name changed holliday chemical traders limite d\certificate issued on 04/01/99 (2 pages)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
15 October 1998Director resigned (1 page)
16 March 1998Registered office changed on 16/03/98 from: birkby grange 85 birkby hall road huddersfield west yorkshire HD2 2XB (1 page)
12 February 1998Director resigned (1 page)
12 February 1998New director appointed (2 pages)
14 January 1998Return made up to 31/12/97; full list of members (7 pages)
5 December 1997Director's particulars changed (1 page)
17 July 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
11 April 1997Full accounts made up to 31 December 1996 (8 pages)
24 January 1997Return made up to 31/12/96; full list of members (7 pages)
24 January 1997Director's particulars changed (1 page)
24 January 1997Director's particulars changed (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
24 September 1996New director appointed (2 pages)
3 August 1996Director resigned (1 page)
16 May 1996Return made up to 15/03/96; full list of members (7 pages)
11 April 1996Full accounts made up to 31 December 1995 (8 pages)
15 December 1995Registered office changed on 15/12/95 from: deighton woorks p o box B22 leeds road huddersfield HD2 1UH (1 page)
1 November 1995Full accounts made up to 31 December 1994 (6 pages)
6 October 1995Memorandum and Articles of Association (20 pages)
6 October 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(2 pages)
1 May 1995Return made up to 15/03/95; change of members (6 pages)
1 May 1995Accounts for a dormant company made up to 31 December 1993 (5 pages)
25 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995New director appointed (4 pages)
12 April 1995Registered office changed on 12/04/95 from: 41 park square leeds W. yorkshire. LS1 2NS. (1 page)
12 April 1995Ad 16/06/94--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 March 1993Incorporation (16 pages)