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HOLME LANE PROPERTIES LIMITED

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

Company details

THE OLD VICARAGE, AIREDALE ROAD, SHEFFIELD, S6 4AW

HOLME LANE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01080862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
dissolution date: 2014.01.03
last member list: 2011.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company HOLME LANE PROPERTIES LIMITED was a Private Limited Company, registration number 01080862, established in United Kingdom on the 8. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at THE OLD VICARAGE, AIREDALE ROAD, SHEFFIELD, S6 4AW. Business of the company HOLME LANE PROPERTIES LIMITED by SIC and NACE code were "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.01.03. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.11.07. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.07
documents available: 1

List of company documents:

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Find out more information about HOLME LANE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HOLME LANE PROPERTIES 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: 2014.01.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.03
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.25
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.06.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, THE OLD VICARAGE AIREDALE ROAD, SHEFFIELD, S YORKSHIRE, S6 4AW
Form type: AD01
Date: 2012.10.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.09
Child documents:
Document type: ANNOTATION
Date: 2012.08.09
Form type: RES01
Document description: ADOPT ARTICLES 02/08/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.05.30
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.15
Form type: LATEST SOC
Document description: 15/11/11 STATEMENT OF CAPITAL;GBP 1500
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.07.08
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 07/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GRAY / 07/11/2010
Form type: CH01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY BRIAN SHAW
Form type: TM02
Date: 2010.11.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAY / 12/11/2009
Form type: CH03
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED DAVID SHAW
Form type: 288a
Date: 2009.07.31
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SECRETARY APPOINTED KAREN GRAY
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED RICHARD SHAW
Form type: 288a
Date: 2009.03.23
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DIRECTOR APPOINTED KAREN GRAY
Form type: 288a
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, NORMANDALE HOUSE, 30 RODNEY HILL, LOXLEY, SHEFFIELD, S6 6SG
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25

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Company directors and board members:

KAREN GRAY (dissolve)
Secretary, 2009.03.24 - 2014.01.03
THE OLD VICARAGE AIREDALE ROAD , SHEFFIELD
S6 4AW, S YORKSHIRE
KAREN GRAY (dissolve)
Director, 2009.03.11 - 2014.01.03
THE OLD VICARAGE AIREDALE ROAD , SHEFFIELD
S6 4AW, S YORKSHIRE
DAVID KEVIN SHAW (dissolve)
Director, BUILDER, 2009.03.11 - 2014.01.03
50 BLAND LANE , SHEFFIELD
S6 4BQ
JONATHAN SHAW (dissolve)
Director, BUILDER, 1991.12.29 - 2014.01.03
176 LANGSETT AVENUE , SHEFFIELD
S6 4AD, SOUTH YORKSHIRE
RICHARD SHAW (dissolve)
Director, BUILDER, 2009.03.11 - 2014.01.03
NORMANDALE STABLES 32 RODNEY HILL , SHEFFIELD
S6 6SG, S YORKSHIRE
BRIAN SHAW (dissolve)
Secretary, 1991.12.29 - 2009.10.01
NORMANDALE HOUSE 30 RODNEY HILL LOXLEY , SHEFFIELD
S6 6SG, SOUTH YORKSHIRE
BRIAN SHAW (dissolve)
Director, BUILDER, 1991.12.29 - 2009.10.01
NORMANDALE HOUSE 30 RODNEY HILL LOXLEY , SHEFFIELD
S6 6SG, SOUTH YORKSHIRE

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Information about the Private Limited Company HOLME LANE PROPERTIES 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: 2016.07.23. Reload the data