| Company Name | Design Holmes Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11193940 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2018(6 years, 2 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Holmes |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Mrs Annelesley Holmes |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2018(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Mr Reginald Holmes |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2018(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Ms Louise Emily Stone |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2018(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2021 | Application to strike the company off the register (5 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 7 July 2020 | Previous accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 16 June 2020 | Change of details for Mr Michael Holmes as a person with significant control on 12 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Mr Michael Holmes on 12 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Ms Louise Emily Stone on 12 June 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 22 February 2018 | Appointment of Mr Reginald Holmes as a director on 9 February 2018 (2 pages) |
| 22 February 2018 | Appointment of Ms Louise Emily Stone as a director on 9 February 2018 (2 pages) |
| 22 February 2018 | Appointment of Mrs Annelesley Holmes as a director on 9 February 2018 (2 pages) |
| 22 February 2018 | Notification of Reginald Holmes as a person with significant control on 9 February 2018 (2 pages) |
| 22 February 2018 | Notification of Louise Stone as a person with significant control on 9 February 2018 (2 pages) |
| 22 February 2018 | Statement of capital following an allotment of shares on 9 February 2018
|
| 22 February 2018 | Notification of Annelesley Holmes as a person with significant control on 9 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
|
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
|