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HOLDSTONE PROPERTIES LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

HOLDSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00293756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.05
dissolution date: 2005.06.28
last member list: 1993.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARNATEE AND DEBENTURE - Outstanding on 1992.12.21 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.30 Receiver Appointed
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.08.27
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.12.09
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 1994.05.06
BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED) - Outstanding on 1994.06.13 Receiver Appointed
BARCLAYS BANK PLC
ASSIGNATION IN SECURITY - Outstanding on 1994.12.09
BARCLAYS BANK PLC
ASSIGNATION IN SECURITY - Outstanding on 1994.12.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.09.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.03
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.10.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, CARLTON HOUSE, 118-120 GARRATT LANE, LONDON, SW18 4DJ
Form type: 287
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94 FROM:, MELVILLE HOUSE, 114-116 KINGS ROAD, BRENTWOOD, ESSEX CM14 4ED
Form type: 287
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
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RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93 FROM:, UNIT 15, GATEWAY INDUSTRIAL ESTATE, HYTHE ROAD, LONDON, NW10 6RJ
Form type: 287
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93 FROM:, WINCHESTER HOUSE, 55 SOUTH STREET, EPSOM, SURREY, KT18 7PX
Form type: 287
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 3 QUEEN STREET, LONDON, W1X 7PH
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.17

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Company directors and board members:

ARTHUR STEPHEN WILTSHIRE (dissolve)
Secretary, 1992.11.20 - 2005.06.28
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
ARTHUR STEPHEN WILTSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.28
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
DAVID JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1992.12.04
GUARDS COTTAGE MOUNTNESSING , BRENTWOOD
CM13 1UL, ESSEX
EDWIN BRUCE BISSET (dissolve)
Director, 1992.11.20 - 1992.12.29
SHAWFIELD , WOLDINGHAM
CR3 7BE, SURREY
FRANCIS HAIG CARDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.02.03
DUNWOOD EAST DRIVE WENTWORTH ESTATE , VIRGINIA WATER
GU25 4JT, SURREY
TERENCE JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.05.27
30 INDIA STREET , EDINBURGH
EH3 6HB
ANDREW JOHN OSMOND (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 1998.12.03
9 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT

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Information about the Private Limited Company HOLDSTONE PROPERTIES 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: 2016.04.19. Reload the data