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HOLDERNESS INVESTMENTS LIMITED

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

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU

HOLDERNESS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00750963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.21
dissolution date: 2011.08.13
last member list: 2008.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6340 - Other transport agencies
  • 5190 - Other wholesale
  • 5112 - Agents in sale of fuels, ores, etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
Form type: 4.68
Date: 2011.05.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, PARKHILL, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ
Form type: AD01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2010.01.09
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27/10/09 NO CHANGES
Form type: AR01
Date: 2010.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.03
Form type: LATEST SOC
Document description: 03/01/10 STATEMENT OF CAPITAL;GBP 300
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES HOLROYD
Form type: 288b
Date: 2009.08.27
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / AMY HOLROYD / 08/09/2008
Form type: 288c
Date: 2008.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, SANDBECK HOUSE, SANDBECK WAY, WETHERBY, W YORKS LS22 7DL
Form type: 287
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/95
Form type: 363(287)
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.07

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Company directors and board members:

AMY ELISABETH CALLIN (dissolve)
Director, CORPORATE COMMUNICATIONS ADMIN, 2000.11.18 - 2011.08.13
2 REGENTS COURT REGENTS PARADE , HARROGATE
HG1 5AW, N YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1991.10.27 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
JOHN WILLIAM BOSOMWORTH (dissolve)
Director, SOLICITOR, 1991.10.27 - 1995.12.05
THORNER LANE FARM THORNER , LEEDS
LS14 3DN, W YORKSHIRE
JOAN AUDREY HAITHWAITE (dissolve)
Director, MARRIED WOMAN, 1991.10.27 - 2000.11.18
HIGH CROFT LINTON LANE LINTON , WETHERBY
LS22 4HH, WEST YORKSHIRE
ELIZABETH HOLBROOK (dissolve)
Director, MARRIED WOMAN, 1991.10.27 - 2000.11.18
POST OFFICE HIGH STREET LONG SUTTON , SPALDING
PE12 6QB, LINCOLNSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANCY, 1991.10.27 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE

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Information about the Private Limited Company HOLDERNESS INVESTMENTS 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