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R.HOLFORD (HOLDINGS) LIMITED

Learn more about R.HOLFORD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

R.HOLFORD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00322321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.24
dissolution date: 2014.09.30
last member list: 1992.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company R.HOLFORD (HOLDINGS) LIMITED was a Private Limited Company, registration number 00322321, established in United Kingdom on the 24. December 1936. The company was dissolved. The company was in business for 79 years and 11 months. The company used to be located at FOURTH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY. Business of the company R.HOLFORD (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.09.30. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1992.10.23. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1987.11.11 Receiver Appointed
MIDLAND BANK PLC
MORTGAGE AND CHARGE - Outstanding on 1959.10.22 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.21
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1986.03.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.25 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.09.24
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.10.18
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DISSOLVED
Form type: LIQ
Date: 2001.01.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.11.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, 20,NEW ROAD,, BRIGHTON,, EAST SUSSEX., BN1 1UF
Form type: 287
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/92 FROM:, UNIT 2.WALNUT TREE PARK,, WALNUT TREE CLOSE,, GUILDFORD, SURREY GU1 4TU
Form type: 287
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/91
Form type: 363(287)
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.04.08
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COMPANY NAME CHANGED, R.HOLFORD & CO LIMITED, CERTIFICATE ISSUED ON 31/03/88
Form type: CERTNM
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290188
Form type: SRES01
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.10

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Company directors and board members:

STEPHEN JOHN MACKLIN (dissolve)
Secretary, 1991.10.23 - 2014.09.30
23 CRONDALL LANE , FARNHAM
GU9 7BG, SURREY
GEORGE ROTHE BELLEW (dissolve)
Director, RETIRED, 1991.10.23 - 2014.09.30
THE GRANGE OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
IAN STANLEY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2014.09.30
3 PEAKIRK ROAD DEEPING GATE , PETERBOROUGH
PE6 9AD, CAMBRIDGESHIRE
RICHARD DUNCAN RIDGE HOLFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2014.09.30
FORGE COTTAGE THURSLEY , GODALMING
GU8 6QA, SURREY
KEVIN BARRY O'MARA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 2014.09.30
6 CHEPSTON PLACE , TROWBRIDGE
BA14 9TA, WILTSHIRE

Companies near to R.HOLFORD (HOLDINGS) ltd.

Information about the Private Limited Company R.HOLFORD (HOLDINGS) 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: 2016.04.26. Reload the data