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ARTHUR HOLGATE AND SON LIMITED

Learn more about ARTHUR HOLGATE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUANTUMA LLP, FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE, LONDON, WC1A 2QS

ARTHUR HOLGATE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00298792
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.03.26
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
Company ARTHUR HOLGATE AND SON LIMITED is a Private Limited Company, registration number 00298792, established in United Kingdom on the 26. March 1935. The company being in liquidation. The company has been in business for 81 years and 8 months. The company is based on QUANTUMA LLP, FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE, LONDON, WC1A 2QS. Business of the company ARTHUR HOLGATE AND SON LIMITED by SIC and NACE code is "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016" from the 2016.11.11. The latest accounts are filed up to 2009.10.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2011.07.31
overdue: OVERDUE
last made update: 2009.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.04
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.10.29
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 NOVEMBER 2005 AND - Outstanding on 2005.12.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
Form type: 4.68
Date: 2016.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 10 FITZROY SQUARE, LONDON, W1T 5HP
Form type: AD01
Date: 2016.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
Form type: 4.68
Date: 2015.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, C/O SILKE CO LTD, 1ST FLOOR CONSORT HOUSE WATERDALE, DONCASTER, DN1 3HR
Form type: AD01
Date: 2015.09.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.14
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CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
Form type: 4.38
Date: 2015.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
Form type: 4.68
Date: 2015.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
Form type: 4.68
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 2 HARDMAN STREET, MANCHESTER, M3 3HF
Form type: AD01
Date: 2013.07.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013
Form type: 2.24B
Date: 2013.06.18
£2.95
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2013.06.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2012
Form type: 2.24B
Date: 2013.01.17
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.01.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012
Form type: 2.24B
Date: 2012.09.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, WOOD CLOSE 28 STANKELT ROAD, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0TH
Form type: AD01
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, WOOD CLOSE 28 STANKELT ROAD, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0TH, ENGLAND
Form type: AD01
Date: 2012.02.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 750000
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SAIL ADDRESS CHANGED FROM:, SILVER RIDGE PARK HALE, MILNTHORPE, CUMBRIA, LA7 7BW, UNITED KINGDOM
Form type: AD02
Date: 2012.01.12
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLGATE / 01/11/2010
Form type: CH01
Date: 2011.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HOLGATE / 01/11/2010
Form type: CH03
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, WOOD CLOSE 28 STANKELT ROAD, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0TH, ENGLAND
Form type: AD01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND HOLGATE / 01/11/2010
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOLGATE / 01/11/2010
Form type: CH01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 19/02/2011 FROM, SILVER RIDGE PARK.... HALE, MILNTHORPE, CUMBRIA, LA7 7BW, UNITED KINGDOM
Form type: AD01
Date: 2011.02.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
Form type: MG04
Date: 2010.11.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13
Form type: MG04
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2010.06.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 28 PO BOX 98 STANKELT ROAD, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0TA
Form type: AD01
Date: 2010.02.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOLGATE / 31/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLGATE / 31/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND HOLGATE / 31/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOLGATE / 31/01/2010
Form type: CH03
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, PO BOX 98, 28 STANKELT ROAD, CARNFORTH, LANCASHIRE, LA5 0TA
Form type: 287
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLGATE / 10/01/2008
Form type: 288c
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, PO BOX 98, 28 STANKELT ROAD, CARNFORTH, LANCASHIRE LA5 0WA
Form type: 287
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
Child documents:
Document type: ANNOTATION
Date: 2006.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/06
Document type: ANNOTATION
Date: 2006.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10

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Company directors and board members:

MARGARET HOLGATE (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.28
WOOD CLOSE 28 STANKELT ROAD SILVERDALE , CARNFORTH
LA5 0TH, LANCASHIRE
MARGARET HOLGATE (dissolve)
Director, COMPANY SECRETARY, 1997.12.12
FIRST FLOOR VERNON HOUSE 23 SICILIAN AVENUE , LONDON
WC1A 2QS
MARTIN EDMUND HOLGATE (dissolve)
Director, CARAVAN PARK DIRECTOR, 1991.12.31
WOOD CLOSE 28 STANKELT ROAD SILVERDALE , CARNFORTH
LA5 0TH, LANCASHIRE
GREAT BRITAIN
PAUL HOLGATE (dissolve)
Director, 1997.12.12
WOOD CLOSE 28 STANKELT ROAD SILVERDALE , CARNFORTH
LA5 0TH, LANCASHIRE
GREAT BRITAIN
MARTIN EDMUND HOLGATE (dissolve)
Secretary, 1991.12.31 - 1994.02.28
NETHERWOOD COTTAGE 59 THE ROW, SILVERDALE , CARNFORTH
LA5 0UG, LANCASHIRE
FRANK WILLIAM HOLGATE (dissolve)
Director, SITE MANAGER, 1991.12.31 - 1994.02.28
HEALTHWAITE HOUSE FAR ARNSIDE , CARNFORTH
LA5 0SL, LANCASHIRE

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Information about the Private Limited Company ARTHUR HOLGATE AND SON 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: 2016.11.29.