| Company Name | JON Holden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427980 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jon Holden |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Developer |
| Correspondence Address | Owl Barn Hall Road Outwell Norfolk PE14 8PE |
| Secretary Name | Jon Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2009(3 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 11 March 2014) |
| Role | Builders |
| Correspondence Address | Owl Barn Hall Road Outwell Cambridgeshire PE14 8PE |
| Director Name | Vincent Byrne |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Developer |
| Correspondence Address | 1 Bramley Close West Lynn Norfolk PE34 3JU |
| Secretary Name | Vincent Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Developer |
| Correspondence Address | 1 Bramley Close West Lynn Norfolk PE34 3JU |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | Suite 14 Old Anglo House Mitton Street Stourport Worcestershire DY13 9AQ |
Location
| Registered Address | Market House 10 Market Walk Saffron Waldon Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at 1 | Jon Holden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £937,596 |
| Gross Profit | -£271,594 |
| Net Worth | -£502,237 |
| Cash | £5,095 |
| Current Liabilities | £2,318,707 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages) |
| 14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages) |
| 14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 8 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 March 2009 | Appointment Terminated Director and Secretary vincent byrne (1 page) |
| 24 March 2009 | Appointment terminated director and secretary vincent byrne (1 page) |
| 23 March 2009 | Secretary appointed jon holden (2 pages) |
| 23 March 2009 | Secretary appointed jon holden (2 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 8 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 6 January 2007 | Particulars of mortgage/charge (3 pages) |
| 6 January 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 11 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 11 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 13 February 2006 | Particulars of mortgage/charge (3 pages) |
| 13 February 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2005 | Ad 15/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 August 2005 | Ad 15/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 18 June 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 June 2005 | Particulars of mortgage/charge (7 pages) |
| 13 June 2005 | Particulars of mortgage/charge (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 63 norfolk street kings lynn norfolk PE30 1AG (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 63 norfolk street kings lynn norfolk PE30 1AG (1 page) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Incorporation (9 pages) |
| 18 April 2005 | Incorporation (9 pages) |