Holden & Kelly Limited

Company Name	Holden & Kelly Limited
Company Status	Dissolved
Company Number	05255240
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Seung Hay Thirty Four Limited and Gascoigne-Pees Metropolitan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Michael Lee Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	504 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Leslie Miles Jardin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2005)
Role	Accountant
Correspondence Address	144 Lonsdale Drive Gillingham Kent ME8 9JA

Secretary Name	Leslie Miles Jardin
Nationality	British
Status	Resigned
Appointed	18 February 2005(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2005)
Role	Accountant
Correspondence Address	144 Lonsdale Drive Gillingham Kent ME8 9JA

Director Name	Mr Bryan James Mansell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Park Place Camberley Surrey GU17 9EG

Director Name	Anthony Richard Tartaglia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Richard John Davis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2008)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	7 School Walk Sunbury On Thames Middlesex TW16 6RB

Director Name	Graeme Alan Houston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2010)
Role	Financial Services Director
Country of Residence	England
Correspondence Address	Lower Ground Floor Flat 17 Brunswick Terrace Hove East Sussex BN3 1HL

Director Name	Mr Antony Tobias Lark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	45 Longmead Drive Sidcup Kent DA14 4NT

Secretary Name	Mrs Shirley Gaik Heah Law
Status	Resigned
Appointed	01 February 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
18 June 2013	Termination of appointment of Shirley Gaik Heah Law as a secretary on 14 June 2013 (1 page)
18 June 2013	Termination of appointment of Shirley Law as a secretary (1 page)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 2 (4 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-23 GBP 2 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
11 March 2011	Company name changed gascoigne-pees metropolitan LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
23 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
23 February 2011	Change of name notice (2 pages)
1 February 2011	Appointment of Mrs Shirley Gaik Heah Law as a secretary (2 pages)
1 February 2011	Registered office address changed from First Floor Offices 7-9 Baker Street Weybridge Surrey KT13 8AF on 1 February 2011 (1 page)
1 February 2011	Termination of appointment of Anthony Tartaglia as a secretary (1 page)
1 February 2011	Termination of appointment of Anthony Tartaglia as a secretary (1 page)
1 February 2011	Appointment of Mrs Shirley Gaik Heah Law as a secretary (2 pages)
1 February 2011	Registered office address changed from First Floor Offices 7-9 Baker Street Weybridge Surrey KT13 8AF on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from First Floor Offices 7-9 Baker Street Weybridge Surrey KT13 8AF on 1 February 2011 (1 page)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
7 June 2010	Termination of appointment of Michael Ansell as a director (1 page)
7 June 2010	Termination of appointment of Michael Ansell as a director (1 page)
7 June 2010	Termination of appointment of Graeme Houston as a director (1 page)
7 June 2010	Termination of appointment of Antony Lark as a director (1 page)
7 June 2010	Termination of appointment of Anthony Tartaglia as a director (1 page)
7 June 2010	Termination of appointment of Graeme Houston as a director (1 page)
7 June 2010	Termination of appointment of Anthony Tartaglia as a director (1 page)
7 June 2010	Termination of appointment of Bryan Mansell as a director (1 page)
7 June 2010	Termination of appointment of Bryan Mansell as a director (1 page)
7 June 2010	Termination of appointment of Antony Lark as a director (1 page)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
16 November 2009	Director's details changed for Anthony Richard Tartaglia on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Lee Ansell on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Graeme Alan Houston on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Bryan James Mansell on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Bryan James Mansell on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Lee Ansell on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Anthony Richard Tartaglia on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Graeme Alan Houston on 16 November 2009 (2 pages)
15 October 2009	Appointment of Mr Antony Tobias Lark as a director (2 pages)
15 October 2009	Appointment of Mr Antony Tobias Lark as a director (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Accounts made up to 31 December 2007 (1 page)
15 April 2008	Appointment Terminated Director richard davis (1 page)
15 April 2008	Appointment terminated director richard davis (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 11/10/07; no change of members (8 pages)
8 November 2007	Return made up to 11/10/07; no change of members (8 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 November 2006	Return made up to 11/10/06; full list of members (8 pages)
3 November 2006	Return made up to 11/10/06; full list of members (8 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
16 November 2005	Return made up to 11/10/05; full list of members (7 pages)
16 November 2005	Return made up to 11/10/05; full list of members (7 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: 78 high street eltham london SE9 1BX (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: 78 high street eltham london SE9 1BX (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
22 February 2005	New director appointed (2 pages)
3 February 2005	Company name changed seung hay thirty four LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed seung hay thirty four LIMITED\certificate issued on 03/02/05 (2 pages)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
28 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 October 2004	Incorporation (26 pages)

Holden & Kelly Limited

Business Activity

Directors

Location

Accounts

Filing History

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