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H.L.HOLDRUP & SONS LIMITED

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

Company details

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

H.L.HOLDRUP & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00557526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.19
last member list: 1995.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1996.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, ORCHARD HOUSE 54 STATION ROAD, NEW BARNET, BARNET, HERTFORDSHIRE EN5 1QG
Form type: 287
Date: 1998.09.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.09.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
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REGISTERED OFFICE CHANGED ON 31/07/98 FROM:, C/O BPA GROUP, FIRST FLOOR, 18-20 ST JOHN STREET, LONDON EC1M 4DY
Form type: 287
Date: 1998.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.04
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, ORCHARD HOUSE, 54 STATION ROAD, NEW BARNET, HERTS EN5 1QG
Form type: 287
Date: 1998.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 03/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.08
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AAMD
Date: 1997.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.02.29
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ADOPT MEM AND ARTS 08/02/95
Form type: SRES01
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.07.05

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Company directors and board members:

BRIDGET HOLDRUP (dissolve)
Secretary, 1998.06.24
19 LANGTON STREET , LONDON
SW10 0JU
BRIDGET HOLDRUP (dissolve)
Director, SECRETARY, 1998.06.24
19 LANGTON STREET , LONDON
SW10 0JU
JEFFREY GORDON HOLDRUP (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03
THE MILL HOUSE COURSERS ROAD COLNEY HEATH , ST ALBANS
AL4 0PB, HERTFORDSHIRE
BRIDGET HOLDRUP (dissolve)
Secretary, 1994.05.03 - 1998.06.01
THE MILL HOUSE COURSERS ROAD , COLNEY HEATH
AL4 0PB, HERTFORDSHIRE
CHRISTINE MARY HOLDRUP (dissolve)
Secretary, 1991.05.03 - 1994.05.03
21 CATHEDRAL COURT , ST ALBANS
AL3 4AF, HERTFORDSHIRE
DAVID JUSTIN WHITING (dissolve)
Secretary, LAWYER, 1998.06.01 - 1998.06.24
58 KENSINGTON GARDENS SQUARE , LONDON
W2 4BA
CHRISTINE MARY HOLDRUP (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.05.03
21 CATHEDRAL COURT , ST ALBANS
AL3 4AF, HERTFORDSHIRE
VERA FRANCES HOLDRUP (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1995.03.28
LINDEN COTTAGE 16 DURY ROAD , BARNET
EN5 5PU, HERTFORDSHIRE
GRAHAM STUART LUCKING (dissolve)
Director, CONSULTANT, 1998.06.01 - 1998.06.24
LIME TREE HOUSE THE STREET BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9BY, KENT

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Information about the Private Limited Company H.L.HOLDRUP & SONS 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: 2016.05.16. Reload the data