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HOLROYD CONSTRUCTION GROUP LIMITED

Learn more about HOLROYD CONSTRUCTION GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01048710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.06
dissolution date: 2009.09.19
last member list: 2006.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2007.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.10

List of company documents:

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Find out more information about HOLROYD CONSTRUCTION GROUP LIMITED. Our website makes it possible to view other available documents related to HOLROYD CONSTRUCTION GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2009
Form type: 2.24B
Date: 2009.06.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.06.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2008
Form type: 2.24B
Date: 2009.01.21
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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 SECRETARY HANS ALLOTT
Form type: 288b
Date: 2008.06.21
£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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AD 25/06/07---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)R
Date: 2007.09.18
£2.95
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NC INC ALREADY ADJUSTED 25/06/07
Form type: RES04
Date: 2007.09.18
£2.95
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£ NC 500000/1000000, 25/06/07
Form type: 123
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 21/06/06; 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: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
£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 21/06/05; 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 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£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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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£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: 2002.03.01
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, SANDBECK HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE LS22 7DL
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 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£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: 1998.11.16
£2.95
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£ NC 200000/500000, 28/10/98
Form type: 123
Date: 1998.11.09
£2.95
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AD 28/10/98---------, £ SI [email protected]=300000, £ IC 200000/500000
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 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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AD 29/09/97---------, £ SI [email protected]=40000, £ IC 160000/200000
Form type: 88(2)R
Date: 1997.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/94
Form type: 363(287)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07

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Company directors and board members:

CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 2009.09.19
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
DONALD SIMPSON (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.21 - 2009.09.19
WENTWORTH THE PADDOCKS FOLLIFOOT , HARROGATE
HG3 1EA, NORTH YORKSHIRE
HANS-WERNER HERMANN ALLOTT (dissolve)
Secretary, ACCOUNTANT, 2006.04.12 - 2008.03.31
WESTBURY HOUSE OLD ROAD HOLME UPON SPALDING MOOR , YORK
YO43 4AE
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1991.06.21 - 2006.04.12
COLTON LODGE COLTON , TADCASTER
LS24 8EL, NORTH YORKSHIRE
JOHN WILLIAM BOSOMWORTH (dissolve)
Director, SOLICITOR, 1991.06.21 - 1995.12.05
THORNER LANE FARM THORNER , LEEDS
LS14 3DN, W YORKSHIRE
CHRISTOPHER MALCOLM DEIGHTON (dissolve)
Director, COMPANY DIRECTOR, 2003.12.23 - 2006.04.12
THE OLD COTTAGES WEST END ROAD , ULCEBY
DN39 6TE, NORTH LINCOLNSHIRE
NEIL PHILIP GILLOTT (dissolve)
Director, 1996.01.01 - 2001.04.28
10 HOOKSTONE GRANGE WAY , HARROGATE
HG2 7BW, NORTH YORKSHIRE
JOAN AUDREY HAITHWAITE (dissolve)
Director, MARRIED WOMAN, 1991.06.21 - 1996.06.27
HIGH CROFT LINTON LANE LINTON , WETHERBY
LS22 4HH, WEST YORKSHIRE
ELIZABETH HOLBROOK (dissolve)
Director, HOUSEWIFE, 1991.06.21 - 1996.06.27
POST OFFICE HIGH STREET LONG SUTTON , SPALDING
PE12 6QB, LINCOLNSHIRE

Companies near to HOLROYD CONSTRUCTION GROUP ltd.

Information about the Private Limited Company HOLROYD CONSTRUCTION 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: 2016.07.21. Reload the data