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HOLGRAN MOTOR GROUP LIMITED

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

Company details

DEACONS YARD, BURSLESDON BRIDGE, SOUTHAMPTON, HANTS, SO3 8AZ

HOLGRAN MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00972914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.19
dissolution date: 2000.09.26
last member list: 1999.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

Mortgages:

THE ASTLEY INDUSTRIAL TRUST LTD
LEGAL CHARGE - Outstanding on 1971.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1974.07.18
MIDLAND BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1978.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1999.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1999.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1999.07.12
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 08/07/99
Form type: AC92
Date: 1999.07.09
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/07/92
Form type: SRES03
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/91 FROM:, BURSLEDON BRIDGE, SOUTHAMPTON, SO3 8AZ
Form type: 287
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/02/91
Form type: SRES03
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, GRANARY HSE., WETMORE RD., BURTON ON TRENT, STAFFS. DE14 1TF
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/10/86
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

ALEXANDER RICHARD FULLER (dissolve)
Secretary, PROPERTY MANAGER, 1999.04.26 - 2000.09.26
LES PRES RUE PES FONTENILS , ST PETERS
GY7 9DH, GUERNSEY
ALEXANDER RICHARD FULLER (dissolve)
Director, PROPERTY MANAGER, 1999.04.26 - 2000.09.26
LES PRES RUE PES FONTENILS , ST PETERS
GY7 9DH, GUERNSEY
GERALD ROGER FULLER (dissolve)
Director, INVESTOR, 1999.04.26 - 2000.09.26
VUE DU VAL RUE DU COUDRE ST PETERS , GUERNSEY
CHANNEL, CHANNEL ISLANDS
PETER WILLIAM HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2000.09.26
CASA MERCIA PASEO DEL PARQUE 42 , 11310 SOTOGRANDE (CADIZ)
FOREIGN
SPAIN
BRYAN DENNIS MARSH (dissolve)
Secretary, 1992.04.30 - 1993.03.03
WINDYRIDGE LES DUNES , VAZON CASTEL
CHANNEL, GUERNSEY
THOMAS ALEXANDER WEBB (dissolve)
Secretary, 1993.03.04 - 1999.05.06
ROWAN COTTAGE CARLTON ROAD HEADLEY DOWN , BORDON
GU35 8JW, HAMPSHIRE
BRYAN DENNIS MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.03.03
WINDYRIDGE LES DUNES , VAZON CASTEL
CHANNEL, GUERNSEY

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Information about the Private Limited Company HOLGRAN MOTOR GROUP 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: 2016.07.08. Reload the data