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HOLKHAM POTTERY LIMITED

Learn more about HOLKHAM POTTERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB

HOLKHAM POTTERY LIMITED on the map

Company type: Private Limited Company
Company number: 00687418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.22
dissolution date: 2011.08.23
last member list: 2011.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAREY BASSET
Form type: TM01
Date: 2011.04.15
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.24
Form type: LATEST SOC
Document description: 24/02/11 STATEMENT OF CAPITAL;GBP 1000
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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SECRETARY APPOINTED MR NEIL MORRELL
Form type: AP03
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WYARD
Form type: TM02
Date: 2010.02.25
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON EDWARD DOUGLAS COKE / 01/10/2009
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAREY BASSET / 01/10/2009
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WYARD / 01/10/2009
Form type: CH03
Date: 2010.02.19
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SECRETARY APPOINTED MICHAEL WYARD
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD GLEDSON
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 27/01/09; 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, HOLKHAM POTTERY, HOLKHAM, WELLS-NEXT-SEA, NORFOLK, NR23 1RS
Form type: 287
Date: 2009.01.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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£ IC 26000/1000, 06/09/07, £ SR [email protected]=25000
Form type: 169
Date: 2007.10.01
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.08.22
£2.95
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SECT 171 & 172 10/08/07
Form type: RES13
Date: 2007.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05
Form type: 225
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
Form type: 225
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 27/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.12
£2.95
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ALTER MEM AND ARTS 13/01/95
Form type: SRES01
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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AD 31/03/95---------, £ SI [email protected]=25000, £ IC 1000/26000
Form type: 88(2)R
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.22

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Company directors and board members:

NEIL MORRELL (dissolve)
Secretary, 2010.02.01 - 2011.08.23
HOLKHAM ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK
EDWARD DOUGLAS COKE (dissolve)
Director, LANDOWNER & FARMER, 1992.05.04 - 2011.08.23
HOLKHAM ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK
RONALD DAVID BUNTING (dissolve)
Secretary, 1992.05.04 - 1993.07.30
38 PARK ROAD HOLKHAM , WELLS NEXT THE SEA
NR23 1RG, NORFOLK
RICHARD ROBERT GLEDSON (dissolve)
Secretary, 2007.09.20 - 2009.03.27
THE OLD RECTORY WARHAM , WELLS NEXT THE SEA
NR23 1NH, NORFOLK
NEIL GORDON MORRELL (dissolve)
Secretary, ACCOUNTANT, 1993.07.30 - 2007.09.20
THE BRAMBLES 25 PROVIDENCE PLACE , BRISTON
NR24 2HZ, NORFOLK
MICHAEL WYARD (dissolve)
Secretary, 2009.03.27 - 2010.01.31
HOLKHAM ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK
CAREY BASSET (dissolve)
Director, HOUSEWIFE, 1992.05.04 - 2011.03.25
QUARLES FARM HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1RS, NORFOLK

Companies near to HOLKHAM POTTERY ltd.

Information about the Private Limited Company HOLKHAM POTTERY 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: 2016.05.27. Reload the data