| Company Name | J S Holman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05746414 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Stephen Holman |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(5 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 10 March 2020) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Mornington Avenue Rochford Essex SS4 1DN |
| Secretary Name | Mr John Stephen Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(5 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 10 March 2020) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Mornington Avenue Rochford Essex SS4 1DN |
| Director Name | David Robert Holman |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(5 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 October 2011) |
| Role | Plumber |
| Correspondence Address | 112 North Road Westcliff On Sea Essex SS0 7AG |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Stephen Holman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,354 |
| Cash | £42,299 |
| Current Liabilities | £81,778 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 23 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 3 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Termination of appointment of David Holman as a director (1 page) |
| 17 October 2011 | Termination of appointment of David Holman as a director (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2007 | Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2007 | Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 27 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Incorporation (14 pages) |
| 17 March 2006 | Incorporation (14 pages) |