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HOLTRONICS LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

HOLTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00749447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 1992.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities
  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.25
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.07 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.06
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 6 RAYMOND BUIDLINGS, GRAYS INN, LONDON, WC1R 5BP
Form type: 287
Date: 1996.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93 FROM:, 15-19 ELMCOURT ROAD, LONDON SE27 9BX
Form type: 287
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/01/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17

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Company directors and board members:

JOHN PATRICK PATIENT (dissolve)
Secretary, 1991.03.12
30 HERNE HILL , LONDON
SE24 9QS
PETER HENRY JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1991.03.12
MANACOTT HOW GREEN , CHIPSTEAD
CR5 3LL, SURREY
LESLEY ANN PAGE (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.03.12
79 FORDEL ROAD , LONDON
SE6 1XT
JOHN PATRICK PATIENT (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.12
30 HERNE HILL , LONDON
SE24 9QS
JEREMY SCOLA (dissolve)
Director, POLICE OFFICER, 1991.03.12
41 WOODCOTE VALLEY ROAD , PURLEY
CR8 3AN, SURREY
DENNIS WILLIAM REEVES (dissolve)
Director, ACCOUNTANT, 1992.03.20 - 1992.12.21
8 BEACON CLOSE , BANSTEAD
SM7 1EL, SURREY

Companies near to HOLTRONICS ltd.

Information about the Private Limited Company HOLTRONICS 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: 2016.06.02. Reload the data