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HOLROYD CONSTRUCTION LIMITED

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

Company details

PRICEWATERHOUSECOPPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP

HOLROYD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00899440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.01
dissolution date: 2012.10.24
last member list: 2006.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2012
Form type: 2.24B
Date: 2012.07.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.07.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2012
Form type: 2.24B
Date: 2012.06.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2011
Form type: 2.24B
Date: 2012.01.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2011
Form type: 2.24B
Date: 2011.07.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.06.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2010
Form type: 2.24B
Date: 2011.01.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2010
Form type: 2.24B
Date: 2010.07.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2010
Form type: 2.24B
Date: 2010.07.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2009
Form type: 2.24B
Date: 2010.01.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2009
Form type: 2.24B
Date: 2009.07.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2008
Form type: 2.24B
Date: 2009.01.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, PARKHILL, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ
Form type: 287
Date: 2008.06.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANS-WERNER ALLOTT
Form type: 288b
Date: 2008.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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£ NC 1000000/1500000, 25/06/07
Form type: 123
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
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: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
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: 2002.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.03.07
£2.95
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AD 02/10/01---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 2002.02.22
£2.95
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£ NC 500000/1000000, 02/1
Form type: RES04
Date: 2002.02.22
£2.95
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NC INC ALREADY ADJUSTED, 02/10/01
Form type: 123
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, SANDBECK HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE LS22 4DL
Form type: 287
Date: 2000.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.29
£2.95
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NC INC ALREADY ADJUSTED 28/10/98
Form type: ORES04
Date: 1998.11.09
£2.95
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£ NC 250000/500000, 28/10/98
Form type: 123
Date: 1998.11.09
£2.95
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AD 28/10/98---------, £ SI [email protected]=250000, £ IC 250000/500000
Form type: 88(2)R
Date: 1998.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14

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Company directors and board members:

MARK BOWLING (dissolve)
Director, MANAGING DIRECTOR, 2006.04.18 - 2012.10.24
15 ULLSWATER DRIVE , WETHERBY
LS22 6YF, WEST YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Director, CHAIRMAN, 1991.06.20 - 2012.10.24
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
HANS-WERNER HERMANN ALLOTT (dissolve)
Secretary, 1994.01.01 - 2008.03.31
WESTBURY HOUSE OLD ROAD HOLME UPON SPALDING MOOR , YORK
YO43 4AE
MICHAEL DENNIS FRANCE (dissolve)
Secretary, 1991.06.20 - 1993.12.31
5 LAZENBY DRIVE , WETHERBY
LS22 6WL, WEST YORKSHIRE
HANS-WERNER HERMANN ALLOTT (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2008.03.31
WESTBURY HOUSE OLD ROAD HOLME UPON SPALDING MOOR , YORK
YO43 4AE
COLIN BRISCOE (dissolve)
Director, CONSTRUCTION DIRECTOR, 1992.07.13 - 1992.12.31
4 WATERSIDE POTTERY BURTON IN LONSDALE , CARNFORTH
LA6 3LL, LANCASHIRE
CHRISTOPHER MALCOLM DEIGHTON (dissolve)
Director, MANAGING DIRECTOR, 2002.10.28 - 2006.04.12
THE OLD COTTAGES WEST END ROAD , ULCEBY
DN39 6TE, NORTH LINCOLNSHIRE
NEIL PHILIP GILLOTT (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 1998.06.30
10 HOOKSTONE GRANGE WAY , HARROGATE
HG2 7BW, NORTH YORKSHIRE
RICHARD DAVID LIGHT (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.07.01 - 2005.10.14
1 WAVERLEY CRESCENT , HARROGATE
HG2 8BA, NORTH YORKSHIRE
DAVID MICHAEL PARKER (dissolve)
Director, CONSTRUCTION DIRECTOR, 2001.10.01 - 2003.02.22
BLACKSMITH HOUSE SKELTON ON URE , RIPON
HG4 5AJ, NORTH YORKSHIRE
DAMIAN EDWARD RAWSON (dissolve)
Director, OPERATIONS DIRECTOR, 1998.07.01 - 2006.01.31
22 PETRIE STREET RODLEY , LEEDS
LS13 1NA, WEST YORKSHIRE
DONALD SIMPSON (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.20 - 1992.11.08
WENTWORTH THE PADDOCKS FOLLIFOOT , HARROGATE
HG3 1EA, NORTH YORKSHIRE
MALCOLM JOHN HAMILTON STUART (dissolve)
Director, CIVIL ENGINEER, 1991.06.20 - 1992.03.31
THE BEECHES EVERINGHAM , YORK
YO42 4LA, NORTH YORKSHIRE
ALAN HILTON THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.06 - 1993.07.29
60 LEEDS ROAD , SELBY
YO8 0JQ, NORTH YORKSHIRE

Companies near to HOLROYD CONSTRUCTION ltd.

Information about the Private Limited Company HOLROYD CONSTRUCTION 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: 2016.06.14. Reload the data