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HOLMWOOD HOUSE LTD

Learn more about HOLMWOOD HOUSE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA

HOLMWOOD HOUSE LTD on the map

Company type: Private Limited Company
Company number: 00298021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.07
dissolution date: 2011.09.13
last member list: 2010.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company HOLMWOOD HOUSE LTD was a Private Limited Company, registration number 00298021, established in United Kingdom on the 7. March 1935. The company was dissolved. The company was in business for 81 years and 8 months. Previous names of this company were: HOLMWOOD ESTATES LIMITED. The company used to be located at WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA. Business of the company HOLMWOOD HOUSE LTD by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.13. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2010.08.03. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.27
Form type: LATEST SOC
Document description: 27/09/10 STATEMENT OF CAPITAL;GBP 43000
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY KOHOUT / 01/04/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN KOHOUT / 01/04/2010
Form type: CH01
Date: 2010.09.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, RAY ADAMS YORK HOUSE, 14 SALISBURY SQUARE, OLD HATFIELD, HERTFORDSHIRE, AL9 5AD
Form type: 287
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, HAMPTON HOUSE, 100 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 8JJ
Form type: 287
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM:, WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY ST ALBANS, HERTFORDSHIRE AL2 1HA
Form type: 287
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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COMPANY NAME CHANGED, HOLMWOOD ESTATES LIMITED, CERTIFICATE ISSUED ON 22/01/97
Form type: CERTNM
Date: 1997.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 101 KENTOJN ROAD, KENTON, HARROW, MIDDX HA3 0AN
Form type: 287
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1997.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1997.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1997.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 16/01/97
Form type: AC92
Date: 1997.01.16
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07

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Company directors and board members:

EILEEN KOHOUT (dissolve)
Secretary, 1988.08.03 - 2011.09.13
BRENTWOOD HENLEY ROAD JOHNSONS HILL , WARGRAVE
RG10 8PE, BERKSHIRE
ERNEST JOHN KOHOUT (dissolve)
Director, HANDBAG MANUFACTURER, 1988.08.03 - 2011.09.13
YE OLDE FISHERY COTTAGE CHAUNTRY ROAD , MAIDENHEAD
SL6 1TR, BERKSHIRE
MARTIN ANTHONY KOHOUT (dissolve)
Director, CARPENTER, 1988.08.03 - 2011.09.13
BRENTWOOD HENLEY ROAD JOHNSONS HILL WARGRAVE , BERKSHIRE
RG10 8PE
AUGUSTE BERTHA KOHOUT (dissolve)
Director, MARRIED WOMAN, 1988.08.03 - 1996.06.07
2 CHAUNTRY MEWS CHAUNTRY ROAD , MAIDENHEAD
SL6 1TT, BERKSHIRE

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Information about the Private Limited Company HOLMWOOD HOUSE LTD 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: 2016.04.20. Reload the data