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HOLMES BUILDING PLC

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

Company details

KPMG 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW

HOLMES BUILDING PLC on the map

Company type: Public Limited Company
Company number: 01012561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.27
dissolution date: 2009.10.13
last member list: 2001.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company HOLMES BUILDING PLC was a Public Limited Company, registration number 01012561, established in United Kingdom on the 27. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at KPMG 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW. Business of the company HOLMES BUILDING PLC by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.10.13. The latest accounts are filed up to 2000.11.30. The latest annual return was filed up to 2001.10.30. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1982.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.16
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - PART of the property or undertaking has been released from charge on 1990.02.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.05.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 4.68
Date: 2009.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 4.68
Date: 2009.01.26
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 4.68
Date: 2008.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.07.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.11
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.07.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.05.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.04.15
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.02.14
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM:, THE HALL, MOOR ROAD, BRAMHOPE, LEEDS LS16 9HJ
Form type: 287
Date: 2002.02.12
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00
Form type: 225
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.26
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
Child documents:
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/96
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 14/12/94
Form type: SRES02
Date: 1994.12.23
Child documents:
Document type: ANNOTATION
Date: 1994.12.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/12/94
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1994.12.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1994.12.22

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Company directors and board members:

ELIZABETH LYNDA HOLMES (dissolve)
Secretary, 1995.09.01 - 2009.10.13
SCARAH HILL , RIPLEY
HG3 3JJ, NORTH YORKSHIRE
ELIZABETH LYNDA HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2009.10.13
SCARAH HILL , RIPLEY
HG3 3JJ, NORTH YORKSHIRE
PETER HARTLEY HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2009.10.13
SCARAH HILL RIPLEY , HARROGATE
HG3 3JJ, NORTH YORKSHIRE
CHRISTOPHER CHARLES PATTERSON (dissolve)
Director, REGIONAL DIRECTOR, 1999.03.18 - 2009.10.13
6A LABURNUM ROAD , SANDY
SG19 1HQ, BEDFORDSHIRE
IVAN CHARLES SAMPSON (dissolve)
Secretary, 1991.10.30 - 1993.12.31
19 SOUTH STREET GARGRAVE , SKIPTON
BD23 3RT, NORTH YORKSHIRE
GARRY THICKETT (dissolve)
Secretary, ACCOUNTANT, 1994.01.01 - 1995.08.31
14 CANTLEY MANOR AVENUE CANTLEY , DONCASTER
DN4 6TN, SOUTH YORKSHIRE
WILLIAM GORDON GRIFFIN (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.10.30 - 1992.03.09
5 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
STEPHEN OWEN HEDDERICK (dissolve)
Director, QUANTITY SURVEYOR, 1994.07.01 - 2000.09.04
4 CRUMMOCK WOODTHORPE , NORTH HUMBERSIDE
YO2 2SU
STEWART DOUGLAS ROWNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.11.01
17 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PT, BERKSHIRE
IVAN CHARLES SAMPSON (dissolve)
Director, ACCOUNTANT, 1991.10.30 - 1993.12.31
19 SOUTH STREET GARGRAVE , SKIPTON
BD23 3RT, NORTH YORKSHIRE
GARRY THICKETT (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 1995.08.31
14 CANTLEY MANOR AVENUE CANTLEY , DONCASTER
DN4 6TN, SOUTH YORKSHIRE
DERRICK TYLER (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.10.30 - 1998.01.06
19 HILLSIDE CLOSE NEW MARSKE , REDCAR
TS11 8HW, CLEVELAND
BRIAN WALKER (dissolve)
Director, MANAGING DIRECTOR, 1998.01.19 - 2001.10.16
18 STAMP HILL CLOSE ADDINGHAM , ILKLEY
LS29 0TQ, WEST YORKSHIRE

Companies near to HOLMES BUILDING PLC

Information about the Public Limited Company HOLMES BUILDING PLC 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: 2016.07.19. Reload the data