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HOLBAY ENGINEERING LIMITED

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

Company details

STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

HOLBAY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01084793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1994.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1975.12.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1983.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.09.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.09.10
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, 4 BETTS AVENUE, MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 7RH
Form type: 287
Date: 1996.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.07.22

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Company directors and board members:

ROBERT CHARLES VINCE (dissolve)
Secretary, 1991.07.31
ROSE COTTAGE ANGEL HILL NORWICH ROAD EARL STONHAM , STOWMARKET
IP14 5DP, SUFFOLK
JOHN DEREK READ (dissolve)
Director, ENGINEER, 1991.07.31
HOME FARM HOUSE BENHALL , SAXMUNDHAM
IP17 1JA, SUFFOLK
ROBERT CHARLES VINCE (dissolve)
Director, DRAUGHTSMAN, 1991.07.31
ROSE COTTAGE ANGEL HILL NORWICH ROAD EARL STONHAM , STOWMARKET
IP14 5DP, SUFFOLK
REBECCA JANE VICTORIA STOCK (dissolve)
Director, MARRIED WOMAN, 1991.07.31 - 1996.07.08
THE OLD PARSONAGE , CARDISLEY
HR3 6NJ, HERTFORDSHIRE

Companies near to HOLBAY ENGINEERING ltd.

Information about the Private Limited Company HOLBAY ENGINEERING 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