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JOHN HOLT (LEEDS) LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

JOHN HOLT (LEEDS) LIMITED on the map

Company type: Converted/Closed
Company number: 00642446
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.11.21
£2.95
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FORMS B & Z CONVERT TO I&PS
Form type: MISC
Date: 2012.11.21
£2.95
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CONVERT TO I&PS 16/10/2012
Form type: RES13
Date: 2012.11.21
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.18
Form type: LATEST SOC
Document description: 18/06/12 STATEMENT OF CAPITAL;GBP 2000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.11
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, UNITED COOPERATIVES LTD, SANDBROOK PARK, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 27/01/07
Form type: 225
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, BENYON HOUSE, RING ROAD, MIDDLETON, LEEDS LS10 4AA
Form type: 287
Date: 2007.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04
Form type: AA
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.12

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.07
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
EDWIN CHRISTOPHER ATKINSON (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 1991.06.10 - 1997.03.18
200 SMITH HOUSE LANE , HALIFAX
HX3 8UP, WEST YORKSHIRE
JEANETTE DENHAM (dissolve)
Secretary, 1991.06.08 - 1991.06.18
203 TINSHILL ROAD , LEEDS
LS16 7LD, WEST YORKSHIRE
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
ALAN GILL (dissolve)
Secretary, 1997.03.18 - 2003.11.04
STUBBING 58 DENSHAW ROAD DELPH , OLDHAM
OL3 5EU, LANCASHIRE
CHRISTOPHER ROLAND MAYNARD (dissolve)
Secretary, ACCOUNTANT, 2003.11.04 - 2007.01.15
14 ST WINIFREDS ROAD , HARROGATE
HG2 8LN, NORTH YORKSHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Secretary, 2007.01.15 - 2007.01.15
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
UCL SECRETARY LIMITED (dissolve)
Secretary, 2007.01.15 - 2008.01.07
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
BERNARD PETER ATHA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.10 - 1996.09.30
25 MOSELEY WOOD CROFT COOKRIDGE , LEEDS
LS16 7JJ, WEST YORKSHIRE
WILLIAM JOHN BIRCH (dissolve)
Director, 2004.06.15 - 2007.01.15
28 GROVEHALL PARADE , LEEDS
LS11 7AE, WEST YORKSHIRE
WILLIAM JOHN BIRCH (dissolve)
Director, UNIVERSITY LECTURER, 1996.10.01 - 1998.03.25
28 GROVEHALL PARADE , LEEDS
LS11 7AE, WEST YORKSHIRE
JAEK DENHAM (dissolve)
Director, FUNERAL DIRECTOR, 1991.06.08 - 1991.06.10
203 TINSHILL ROAD , LEEDS
LS16 7LD, WEST YORKSHIRE
JEANETTE DENHAM (dissolve)
Director, CO DIRECTOR, 1991.06.08 - 1991.06.18
203 TINSHILL ROAD , LEEDS
LS16 7LD, WEST YORKSHIRE
MAURICE FIRBANK (dissolve)
Director, RETIRED, 2004.06.15 - 2007.01.15
433 SPEN LANE WEST PARK , LEEDS
LS16 6JE, WEST YORKSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.07 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
ELIZABETH ANNE NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.18 - 2004.06.15
HARK TO ROVER COTTAGES 92 MORRIS LANE , LEEDS
LS5 3EN, WEST YORKSHIRE
BRIAN MICHAEL SELBY (dissolve)
Director, SOLICITOR, 1998.03.25 - 2004.06.15
4 PRIMLEY PARK ROAD , LEEDS
LS17 7HS, WEST YORKSHIRE
STEVEN RUSSELL SILVER (dissolve)
Director, SOLICITOR, 2007.01.15 - 2008.01.07
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.15 - 2008.01.07
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.07 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE

Companies near to JOHN HOLT (LEEDS) ltd.

Information about the Converted/Closed JOHN HOLT (LEEDS) 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: 2016.05.25. Reload the data