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C.G. HOLTON AND SONS LIMITED

Learn more about C.G. HOLTON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 MANORFIELDS, OLD STRATFORD, MILTON KEYNES, MK11 1AT

C.G. HOLTON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00743745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.11
dissolution date: 2008.08.13
last member list: 2006.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05
Form type: 225
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, DEANSHANGER ROAD, OLD STRATFORD,, MILTON KEYNES, MK19 6AU
Form type: 287
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.21
£2.95
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NC INC ALREADY ADJUSTED, 30/05/03
Form type: 123
Date: 2003.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.10
£2.95
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AD 30/05/03---------, £ SI 4946@.01=49, £ IC 7296/7345
Form type: 88(2)R
Date: 2003.07.10
£2.95
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£ IC 7345/2399, 30/05/03, £ SR [email protected]=4946
Form type: 169
Date: 2003.07.10
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.10
Order cannot be placed (digitalisation not planned)
£ NC 10000/10050, 30/05/
Form type: RES04
Date: 2003.07.10
Order cannot be placed (digitalisation not planned)
SECT 320(1) 30/05/03
Form type: RES13
Date: 2003.07.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.03
£2.95
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LEASE FACTORY UNIT 320 31/05/02
Form type: RES13
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AAMD
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
Form type: 225
Date: 2000.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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244 SHARES 15/11/95
Form type: ORES14
Date: 1995.12.07
£2.95
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AD 15/11/95---------, £ SI [email protected]=244, £ IC 7052/7296
Form type: 88(2)
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
£2.95
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AD 15/12/93---------, £ SI [email protected]=52, £ IC 7000/7052
Form type: 88(2)R
Date: 1994.01.10

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Company directors and board members:

LOUISE ANNE HOLTON (dissolve)
Secretary, DIRECTOR, 2003.05.30 - 2008.08.13
39 MANORFIELDS ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AS
LOUISE ANNE HOLTON (dissolve)
Director, ACCOUNTANT, 2003.04.04 - 2008.08.13
39 MANORFIELDS ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AS
STUART CYRIL JOHN HOLTON (dissolve)
Director, 1991.07.30 - 2008.08.13
39 MANOR FIELDS ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AS
TERRY CHARLES JOHN KING (dissolve)
Secretary, 1991.07.30 - 2003.05.30
34 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
ANTHONY LINCOLN HOLTON (dissolve)
Director, 1991.07.30 - 2003.05.30
6 MOOREND ROAD YARDLEY GOBION , TOWCESTER
NN12 7UF, NORTHAMPTONSHIRE
PETER FRANK HOLTON (dissolve)
Director, 1991.07.30 - 2003.05.30
HOME FARM OLD STRATFORD , MILTON KEYNES
MK19 6AU, BUCKS
ROY KING CYRIL HOLTON (dissolve)
Director, 1991.07.30 - 2003.05.30
25 DEANSHANGER ROAD OLD STRATFORD , MILTON KEYNES
MK19 6AR, BUCKINGHAMSHIRE
STEPHEN ANTHONY CYRIL HOLTON (dissolve)
Director, HAULIER, 1995.11.15 - 2003.01.31
1 HORN LANE STONY STRATFORD , MILTON KEYNES
MK11 1HZ
TERRY CHARLES JOHN KING (dissolve)
Director, COMPANY ACCOUNTANT, 1991.07.30 - 2003.05.30
34 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE

Companies near to C.G. HOLTON AND SONS ltd.

Information about the Private Limited Company C.G. HOLTON AND 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: 2016.06.01. Reload the data