| Company Name | Holdich Fixings Limited |
|---|---|
| Director | Ian Raymond Holdich |
| Company Status | Dissolved |
| Company Number | 03957175 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Ian Raymond Holdich |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 30 Oaklands Mews Rochford Essex SS4 1GE |
| Secretary Name | Hayley Clements |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Secretary |
| Correspondence Address | 260 Plumberow Avenue Hockley Essex SS5 5NZ |
| Secretary Name | Kelly Redgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Grosvenor Road Rayleigh Essex SS6 9GA |
| Secretary Name | M/S Deborah Louise Dewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | 30 Oaklands Mews Rochford Essex Ssw4 1ge |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £554,413 |
| Gross Profit | £141,950 |
| Net Worth | £39,570 |
| Current Liabilities | £362,406 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 May 2006 | Dissolved (1 page) |
|---|---|
| 28 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (18 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Statement of affairs (6 pages) |
| 24 December 2003 | Appointment of a voluntary liquidator (2 pages) |
| 24 December 2003 | Resolutions
|
| 2 December 2003 | Registered office changed on 02/12/03 from: 5 spa road unit 1 bramerton road hockley essex SS5 4AZ (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Return made up to 27/03/03; full list of members
|
| 9 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 24 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Ad 30/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Incorporation (15 pages) |