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HOLROYD PROPERTY AND DEVELOPMENT COMPANY LIMITED

Learn more about HOLROYD PROPERTY AND DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 9TH FLOOR BOND COURT, LEEDS, LS1 2JZ

HOLROYD PROPERTY AND DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01096403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.15
dissolution date: 2013.01.15
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2012
Form type: 2.24B
Date: 2012.10.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011
Form type: 2.24B
Date: 2011.11.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011
Form type: 2.24B
Date: 2011.09.20
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2010
Form type: 2.24B
Date: 2010.10.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2010
Form type: 2.24B
Date: 2010.05.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.03.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, PARKHILL, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ
Form type: AD01
Date: 2009.10.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.15
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APPOINTMENT TERMINATED SECRETARY CHARLES HOLROYD
Form type: 288b
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMY HOLROYD / 31/03/2008
Form type: 288c
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HANS-WERNER HERMANN ANDREW ALLOTT LOGGED FORM
Form type: 288b
Date: 2008.06.25
£2.95
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SECRETARY APPOINTED CHARLES EDWARD HOLROYD
Form type: 288a
Date: 2008.06.21
£2.95
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DIRECTOR APPOINTED AMY ELISABETH HOLROYD
Form type: 288a
Date: 2008.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
£2.95
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FULL 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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FULL 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: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL 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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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£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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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
£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 YORKS, LS22 7DL
Form type: 287
Date: 2000.01.21
£2.95
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FULL 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; NO CHANGE 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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FULL 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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL 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 ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
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)
REGISTERED OFFICE CHANGED ON 28/06/94
Form type: 363(287)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18

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Company directors and board members:

AMY ELISABETH HOLROYD (dissolve)
Director, CHEF TUTOR, 2008.03.31 - 2013.01.15
2 REGENTS COURT REGENTS PARADE , HARROGATE
HG1 5AW, N YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 2013.01.15
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, 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
STEPHEN CHARLES HARTLEY (dissolve)
Secretary, 1991.06.21 - 1992.11.30
2 MAYFIELD HIPPERHOLME , HALIFAX
HX3 8JY, WEST YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 2008.03.31 - 2009.05.08
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1992.11.30 - 2006.04.12
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
HANS-WERNER HERMANN ALLOTT (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2008.03.31
WESTBURY HOUSE OLD ROAD HOLME UPON SPALDING MOOR , YORK
YO43 4AE
CHRISTOPHER MALCOLM DEIGHTON (dissolve)
Director, 2003.06.23 - 2006.04.12
THE OLD COTTAGES WEST END ROAD , ULCEBY
DN39 6TE, NORTH LINCOLNSHIRE
JOAN AUDREY HAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.09 - 2002.07.17
HIGH CROFT LINTON LANE LINTON , WETHERBY
LS22 4HH, WEST YORKSHIRE
DONALD SIMPSON (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.21 - 1992.11.09
WENTWORTH THE PADDOCKS FOLLIFOOT , HARROGATE
HG3 1EA, NORTH YORKSHIRE

Companies near to HOLROYD PROPERTY AND DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company HOLROYD PROPERTY AND DEVELOPMENT COMPANY 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