| Company Name | Holmewood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099220 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Christopher Halsey |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(7 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbers, 37 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Mrs Jacqueline Mary Halsey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistledown Folly Chase Hockley Essex SS5 4SF |
| Secretary Name | Mr Christopher Halsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistledown Folly Chase Hockley Essex SS5 4SF |
Contact
| Telephone | 01702 202644 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Timbers, 37 Fountain Lane Hockley Essex SS5 4ST |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Jacqueline Halsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,282 |
| Cash | £985 |
| Current Liabilities | £6,267 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2018 | Application to strike the company off the register (3 pages) |
| 2 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 14 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Registered office address changed from 75 Crouch Avenue Hullbridge Hockley Essex SS5 6BS to Timbers, 37 Fountain Lane Hockley Essex SS5 4st on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 75 Crouch Avenue Hullbridge Hockley Essex SS5 6BS to Timbers, 37 Fountain Lane Hockley Essex SS5 4st on 14 April 2016 (1 page) |
| 14 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 13 April 2015 | Company name changed holmewood decorating services LTD\certificate issued on 13/04/15
|
| 13 April 2015 | Company name changed holmewood decorating services LTD\certificate issued on 13/04/15
|
| 11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Registered office address changed from 3 Rookery Close Rayleigh Essex SS6 7DN United Kingdom on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from 3 Rookery Close Rayleigh Essex SS6 7DN United Kingdom on 20 June 2013 (1 page) |
| 4 September 2012 | Registered office address changed from Thistledown, Folly Chase Hockley Essex SS5 4SF on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Thistledown, Folly Chase Hockley Essex SS5 4SF on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Thistledown, Folly Chase Hockley Essex SS5 4SF on 4 September 2012 (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Company name changed holmewood property maintenance LIMITED\certificate issued on 27/03/12
|
| 27 March 2012 | Company name changed holmewood property maintenance LIMITED\certificate issued on 27/03/12
|
| 22 February 2012 | Company name changed holmewood developments LIMITED\certificate issued on 22/02/12
|
| 22 February 2012 | Change of name notice (2 pages) |
| 22 February 2012 | Company name changed holmewood developments LIMITED\certificate issued on 22/02/12
|
| 22 February 2012 | Change of name notice (2 pages) |
| 8 May 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 8 May 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 19 April 2011 | Termination of appointment of Jacqueline Halsey as a director (1 page) |
| 19 April 2011 | Appointment of Mr Christopher Halsey as a director (2 pages) |
| 19 April 2011 | Appointment of Mr Christopher Halsey as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Jacqueline Halsey as a director (1 page) |
| 10 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 10 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 10 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 21 April 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 24 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 13 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 February 2009 | Accounting reference date shortened from 30/04/2008 to 30/11/2007 (1 page) |
| 28 February 2009 | Accounting reference date shortened from 30/04/2008 to 30/11/2007 (1 page) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 21 April 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 21 April 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 13 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 8 April 2004 | Incorporation (14 pages) |
| 8 April 2004 | Incorporation (14 pages) |