Liquidation
Company Information for ARTHUR HOLGATE AND SON LIMITED
20 ST. ANDREW STREET, LONDON, EC4A 3AG,
|
Company Registration Number
00298792
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARTHUR HOLGATE AND SON LIMITED | |
Legal Registered Office | |
20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in DN1 | |
Company Number | 00298792 | |
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Company ID Number | 00298792 | |
Date formed | 1935-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2009 | |
Account next due | 31/07/2011 | |
Latest return | 31/12/2011 | |
Return next due | 28/01/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET HOLGATE |
||
MARGARET HOLGATE |
||
MARTIN EDMUND HOLGATE |
||
PAUL HOLGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN EDMUND HOLGATE |
Company Secretary | ||
FRANK WILLIAM HOLGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLGATE 2017 LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
TBA LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-06-06 | |
REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 10 Fitzroy Square London W1T 5HP | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM C/O Silke Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR | |
600 | Appointment of a voluntary liquidator | |
4.38 | Voluntary liquidation removal of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-06 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM 2 Hardman Street Manchester M3 3HF | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
2.24B | Administrator's progress report to 2013-06-03 | |
2.33B | Notice of court order ending administration | |
2.24B | Administrator's progress report to 2012-12-14 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-07-31 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM WOOD CLOSE 28 STANKELT ROAD SILVERDALE CARNFORTH LANCASHIRE LA5 0TH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM WOOD CLOSE 28 STANKELT ROAD SILVERDALE CARNFORTH LANCASHIRE LA5 0TH ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/01/12 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 31/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SILVER RIDGE PARK HALE MILNTHORPE CUMBRIA LA7 7BW UNITED KINGDOM | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLGATE / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HOLGATE / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM WOOD CLOSE 28 STANKELT ROAD SILVERDALE CARNFORTH LANCASHIRE LA5 0TH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND HOLGATE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOLGATE / 01/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2011 FROM SILVER RIDGE PARK.... HALE MILNTHORPE CUMBRIA LA7 7BW UNITED KINGDOM | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 28 PO BOX 98 STANKELT ROAD SILVERDALE CARNFORTH LANCASHIRE LA5 0TA | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOLGATE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLGATE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND HOLGATE / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOLGATE / 31/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PO BOX 98, 28 STANKELT ROAD CARNFORTH LANCASHIRE LA5 0TA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLGATE / 10/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: PO BOX 98 28 STANKELT ROAD CARNFORTH LANCASHIRE LA5 0WA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Meetings of Creditors | 2016-06-15 |
Notice of Intended Dividends | 2016-06-15 |
Appointment of Liquidators | 2015-09-10 |
Meetings of Creditors | 2015-08-19 |
Notices to Creditors | 2013-07-10 |
Resolutions for Winding-up | 2013-07-01 |
Appointment of Liquidators | 2013-07-01 |
Appointment of Administrators | 2012-02-13 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 NOVEMBER 2005 AND | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 FEBRUARY 2003 AND | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH APRIL 1999 AND | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as ARTHUR HOLGATE AND SON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARTHUR HOLGATE AND SON LIMITED | Event Date | 2015-09-04 |
Andrew Hosking and Simon Bonney , both of Quantuma LLP , 10 Fitzroy Square, London, W1T 5HP . : For further details contact: Joint Liquidators, Tel: 020 7874 1582, Email: andrew.hosking@quantuma.com Alternative contact: James Varney | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARTHUR HOLGATE AND SON LIMITED | Event Date | 2015-08-13 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company's creditors at the request of creditors under 171(2)(b) of the Insolvency Act 1986 for the purpose of the removal from office of the present Liquidator. The meeting will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 04 September 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). For further details contact: Kelly Rouane, Email: kelly.rouane@silkeandco.co.uk, Tel: 01302 342875. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ARTHUR HOLGATE & SON LIMITED | Event Date | 2013-07-04 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 28 August 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP Number 9144), the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose (IP Number 9144) of Silke & Co Ltd was appointed as Liquidator of the Company on 7 June 2013. The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is The Park of Brandedleys, Crocketford, Dumfries DG2 8RG. Ian Michael Rose Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARTHUR HOLGATE & SON LIMITED | Event Date | 2013-06-07 |
Passed 7 June 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wood Close, 28 Stankelt Road, Silverdale, Carnforth, Lancashire LA5 0YH on 7 June 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Martin Holgate Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 7 June 2013 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARTHUR HOLGATE & SON LIMITED | Event Date | 2013-06-07 |
Ian Michael Rose , Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ARTHUR HOLGATE AND SON LIMITED | Event Date | 2012-02-01 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2148 John Charles Reid and William Kenneth Dawson (IP Nos 8266 and 8556 ), both of Deloitte LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB Further details contact: David McIntosh, E-mail: davmcintosh@deloitte.co.uk, Tel: 0131 535 7609. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARTHUR HOLGATE AND SON LIMITED | Event Date | 2011-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |