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HORACE HOLMAN & COMPANY LIMITED

Learn more about HORACE HOLMAN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOPERS LLP, ONE KINGSWAY, CARDIFF, CF10 3PW

HORACE HOLMAN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00198566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.11
dissolution date: 2008.09.02
last member list: 2007.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.31
documents available: 1

Mortgages:

LLOYD'S
SECURITY & TRUST DEED - PART of the property or undertaking has been released from charge on 1989.09.28
THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S
DEED OF VARIATION - Outstanding on 1994.05.23
LLOYD'S
DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 14TH SEPTEMBER 1989 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 19TH MAY 1994 (THE FIRST DEED OF VARIATION) THE DEEDS BEING MADE PURSUANT TO THE LLOY - Outstanding on 1999.10.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008
Form type: 4.68
Date: 2008.06.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, 11 CRWYS ROAD, CARDIFF, CF24 4NA
Form type: 287
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.06
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 11 CRWYS ROAD, CARDIFF, CF24 4NA
Form type: 287
Date: 2005.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 12 CAMOMILE STREET, LONDON, EC3A 7PN
Form type: 287
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.03
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
Form type: 225
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
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391 NOT PASS RES REMOVING AUD
Form type: MISC
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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NC INC ALREADY ADJUSTED, 31/08/95
Form type: SRES04
Date: 1995.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.11
£2.95
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NC INC ALREADY ADJUSTED, 31/08/95
Form type: SRES04
Date: 1995.09.11

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Company directors and board members:

DAVID ALAN LEAR (dissolve)
Secretary, 2001.02.01 - 2008.09.02
ORCHARD HOUSE THREE ELM LANE, GOLDEN GREEN , TONBRIDGE
TN11 0BE, KENT
ARWYN MORGAN POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2008.09.02
EYFORD 181 CYNCOED ROAD , CARDIFF
CF23 6AH
LESLIE CHARLES FRAMPTON (dissolve)
Secretary, 1992.08.31 - 1994.02.15
7 PONDHOLTON DRIVE , WITHAM
CM8 1QG, ESSEX
MICHAEL EDWARD FROST (dissolve)
Secretary, 1994.02.15 - 1999.03.31
7 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
PAUL WILLIAM JENNINGS (dissolve)
Secretary, 1999.03.31 - 2001.02.01
65 STATION ROAD , AMERSHAM
HP7 0BB, BUCKINGHAMSHIRE
BASIL HAMILTON BARR (dissolve)
Director, INSURANCE BROKER, 1992.07.08 - 1995.05.25
THE OLD VICARAGE THURSLEY , GODALMING
GU8 6QD, SURREY
JULIAN CHARLES BERRY (dissolve)
Director, COMPANY DIRECTOR INSURANCE BRO, 1993.10.26 - 1995.05.24
WESTVIEW 15 HILLCREST ROAD , HYTHE
CT21 5EU, KENT
HENRY NICHOLAS ALMROTH COLTHURST (dissolve)
Director, INSURANCE BROKER, 1995.01.03 - 1995.12.19
1 WANDLE ROAD , LONDON
SW17 7DL
DAVID HARRY DANSIE (dissolve)
Director, INSURANCE BROKER, 1995.01.03 - 2003.01.31
3 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
ADRIAN EDWARD FOLEY (dissolve)
Director, INSURANCE BROKER, 1995.01.03 - 1998.04.22
152 BETTYGLEN RAHENY , DUBLIN
5
IRELAND
GERALD CHARLES FOX (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1994.12.30
NO 1 THE PADDOCK OAKWOOD AVENUE , WEST MERSEA
CO5 8BD, COLCHESTER
GERALD CHARLES FOX (dissolve)
Director, INSURANCE BROKER, 1999.09.02 - 2003.04.30
NO 1 THE PADDOCK OAKWOOD AVENUE , WEST MERSEA
CO5 8BD, COLCHESTER
HARVEY PHILIP HINE (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1994.12.30
NORWOOD HOUSE , HARPOLE
NN7 4DG, NORTHANTS
JEREMY JOHN PHILIPSON HINE (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1994.06.30
THE OLD RECTORY SHERINGTON , NEWPORT PAGNELL
MK16 9NF, BUCKINGHAMSHIRE
PETER JOHN LARGE (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.12.17
22 EARLSFIELD ROAD , HYTHE
CT21 5PE, KENT
ANDREW WILLIAM MELLORS (dissolve)
Director, INSURANCE BROKERS, 1994.01.13 - 1994.12.30
25 THE GREEN WOODCHURCH , ASHFORD
TN26 3PF, KENT
ALAN KINGSLEY NORRIS (dissolve)
Director, INSURANCE BROKER, 2001.02.15 - 2002.11.30
11 POST WOOD ROAD , WARE
SG12 9NJ, HERTFORDSHIRE
TERENCE JOHN EDWARD REEVES (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1994.12.30
7 PINEWOOD CLOSE KIRBY CROSS , FRINTON ON SEA
CO13 0RJ, ESSEX
NIGEL KENRIC RICE (dissolve)
Director, INSURANCE BROKER, 1995.01.03 - 1999.07.22
12 QUEEN ANNES GROVE , LONDON
W4 1HN
MICHAEL JOHN WADE (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1992.11.09
TRAFALGAR PARK DOWNTON , SALISBURY
SP5 3QR, WILTSHIRE

Companies near to HORACE HOLMAN & COMPANY ltd.

Information about the Private Limited Company HORACE HOLMAN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data