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HOLK MANUFACTURING LIMITED

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

Company details

C/O BDO STOY HAYWARD LLP, 1 VICTORIA STREET, BRISTOL, BS1 6AA

HOLK MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00812304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.10
dissolution date: 2010.07.21
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.07.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 2009.04.02
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, THE OFFICES OF GEOFF GOLLLOP, & CO LIMITED, ST. BRANDON'S, HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 2008.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EVANS / 11/09/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CORRIE / 11/09/2008
Form type: 288c
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, THE OFFICES OF GEOFF GOLLOP &, CO., LIMITED ST. BRANDON'S, HOUSE, 29 GREAT GEORGE STREET, BRISTOL BS1 5QT
Form type: 287
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, THE OFFICES OF GEOGG GOLLOP, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 2006.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, BAKER TILLY, 1 GEORGES SQUARE, BRISTOL, BS1 6BP
Form type: 287
Date: 2006.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM:, HLB KIDSONS 33 WINE STREET, BRISTOL, AVON BS1 2BQ
Form type: 287
Date: 2003.06.01
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, BECKET HOUSE,, 1, LAMBETH PALACE ROAD,, LONDON., SE1 7EU.
Form type: 287
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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ALTER MEM AND ARTS 13/08/98
Form type: SRES01
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.07

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Company directors and board members:

ROBERT DAVID EVANS (dissolve)
Secretary, 1998.08.13 - 2010.07.21
SHAKLANDS 29 LINKS VIEW BANTON LANE , CIRENCESTER
GL7 2NF, GLOUCESTERSHIRE
HILARY ELIZABETH CORRIE (dissolve)
Director, DOCTOR OF MEDICINE, 1992.01.12 - 2010.07.21
MONTBRISON 14 GRANGE PARK WESTBURY ON TRYM , HENLEAZE
BS9 4BP
HILARY ELIZABETH CORRIE (dissolve)
Secretary, 1992.01.12 - 1998.08.13
MONTBRISON 14 GRANGE PARK WESTBURY ON TRYM , HENLEAZE
BS9 4BP
FRANK CORRIE (dissolve)
Director, ENGINEER, 1992.01.12 - 1998.08.13
MONTBRISON GRANGE PARK HENLEAZE , BRISTOL
BS9 4BP, AVON

Companies near to HOLK MANUFACTURING ltd.

Information about the Private Limited Company HOLK MANUFACTURING 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: 2016.06.06. Reload the data