Company NameHolywell Investments Limited
Company StatusDissolved
Company Number02881835
CategoryPrivate Limited Company
Incorporation Date17 December 1993(30 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Roger Dawson Baker
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(6 days after company formation)
Appointment Duration30 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMonks Cottage Monks Lane
Dedham
Colchester
Essex
CO7 6DP
Director NameMr Richard John Balls
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(6 days after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressGorse Hill
Leiston Road
Aldeburgh
Suffolk
IP15 5QD
Director NameMr Christopher Harold Roberts
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(6 days after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Constable Road
Ipswich
Suffolk
IP4 2UW
Director NameMr Simon James Rumble
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(6 days after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Seafield Road
Dovercourt
Harwich
Essex
CO12 4EH
Director NameMr Alan Frederick Swann
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(6 days after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRivendell Hollow Lane
Chelmondiston
Ipswich
Suffolk
IP9 1HZ
Secretary NameMr Alan Frederick Swann
NationalityBritish
StatusCurrent
Appointed01 December 1994(11 months, 2 weeks after company formation)
Appointment Duration29 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressRivendell Hollow Lane
Chelmondiston
Ipswich
Suffolk
IP9 1HZ
Director NameAngela Kathleen Hough
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleConsultant
Correspondence Address34 The Street
Melton
Woodbridge
Suffolk
IP12 1PW
Secretary NameNorma Patricia Hutt
NationalityBritish
StatusResigned
Appointed17 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address1 Sandy Hilllane
Ipswich
Suffolk
IP3 0JB
Secretary NameMr Christopher Harold Roberts
NationalityBritish
StatusResigned
Appointed23 December 1993(6 days after company formation)
Appointment Duration11 months, 1 week (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Constable Road
Ipswich
Suffolk
IP4 2UW

Location

Registered AddressC/O Ian Bull & Co
South Suffolk Business Centre
Alexandra Road Sudbury
Suffolk
CO10 2ZX
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Financials

Year2014
Turnover£36,344
Gross Profit£24,621
Net Worth£239,807
Cash£1,696
Current Liabilities£40,417

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 March 2005Dissolved (1 page)
3 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2004Liquidators statement of receipts and payments (6 pages)
10 October 2003Registered office changed on 10/10/03 from: crown house crown street ipswich suffolk IP1 3HS (1 page)
6 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 October 2003Appointment of a voluntary liquidator (1 page)
6 October 2003Declaration of solvency (3 pages)
8 January 2003Return made up to 17/12/02; full list of members (9 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
31 December 2001Return made up to 17/12/01; full list of members (8 pages)
16 October 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
15 January 2001Return made up to 17/12/00; full list of members (8 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
7 January 2000Return made up to 17/12/99; full list of members (8 pages)
10 August 1999Full accounts made up to 31 December 1998 (11 pages)
21 December 1998Return made up to 17/12/98; no change of members (6 pages)
23 November 1998Full accounts made up to 31 December 1997 (11 pages)
22 December 1997Return made up to 17/12/97; full list of members (8 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
8 January 1997Return made up to 17/12/96; no change of members (6 pages)
28 August 1996Full accounts made up to 31 December 1995 (10 pages)
28 February 1996Return made up to 17/12/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
18 October 1995Full accounts made up to 31 December 1994 (11 pages)
1 June 1995Secretary resigned (2 pages)
1 June 1995New secretary appointed;new director appointed (2 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Return made up to 17/12/94; full list of members (8 pages)
1 June 1995New director appointed (2 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Director resigned;new director appointed (2 pages)