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JOHN H.HOLT,LIMITED

Learn more about JOHN H.HOLT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

JOHN H.HOLT,LIMITED on the map

Company type: Private Limited Company
Company number: 00252302
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.11.27
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company JOHN H.HOLT,LIMITED is a Private Limited Company, registration number 00252302, established in United Kingdom on the 27. November 1930. The company being in liquidation. The company has been in business for 86 years . The company is based on MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT. Business of the company JOHN H.HOLT,LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.11. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Form type: AD01
Date: 2016.01.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN
Form type: TM01
Date: 2015.09.16
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.16
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DIRECTOR APPOINTED MISS DEBORAH GRIMASON
Form type: AP01
Date: 2015.09.16
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
£2.95
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.07.10
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MR JOHN PETER CARTER
Form type: AP01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, URMSTON SAW MILLS, HIGHER ROAD, URMSTON, MANCHESTER, LANCASHIRE M41 9AB
Form type: 287
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Director, COMPANY SECRETARY, 2015.09.10
45 CHURCH STREET , BIRMINGHAM
B3 2RT
TP DIRECTORS LTD (dissolve)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
EDWARD ARTHUR JONES (dissolve)
Secretary, 1993.11.05 - 1999.09.29
HOLLY HOUSE MANCHESTER ROAD , KNUTSFORD
WA16 0NT, CHESHIRE
JEFFREY NORMAN MARLAND (dissolve)
Secretary, 1991.05.22 - 1993.11.05
105 NORRIS ROAD , SALE
M33 3GS, CHESHIRE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 2002.03.27 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ROBERT NORMAN SPARK (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.29 - 2002.03.27
7 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
ANTHONY DAVID BUFFIN (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08 - 2015.09.10
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (dissolve)
Director, 2013.12.31 - 2015.09.10
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
DAVID GEARY (dissolve)
Director, BUILDERS MERCHANT, 1986.05.09 - 1999.03.01
2 DYERS LANE , LYMM
WA13 9QL, CHESHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.27 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.27 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
GERARD CHARLES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1999.03.01 - 2002.03.27
28 GLENSIDE DRIVE , WILMSLOW
SK9 1EH, CHESHIRE
GERARD CHARLES SMITH (dissolve)
Director, SALES, 1994.08.14 - 1996.09.30
21 STOTHARD ROAD STRETFORD , MANCHESTER
M32 9HA
ANDREW JOSEPH SPARK (dissolve)
Director, COMPANY DIRECTOR, 1999.09.29 - 2002.03.27
BURNSIDE SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QF, CHESHIRE
ROBERT NORMAN SPARK (dissolve)
Director, COMPANY DIRECTOR, 1999.09.29 - 2002.03.27
7 PENNINE DRIVE , ALTRINCHAM
WA14 4NH, CHESHIRE
KEITH TEASDALE (dissolve)
Director, SALES MANAGER, 1999.07.21 - 1999.09.29
55 BRIARLANDS AVENUE , SALE
M33 4DD, CHESHIRE

Companies near to JOHN H.HOLT,ltd.

Information about the Private Limited Company JOHN H.HOLT,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: 2016.04.14. Reload the data