SQUIRE T.HOLMES LIMITED

Company Name
SQUIRE T.HOLMES LIMITED

Legal Registered Office
CANTERBURY KENT CT1 2LE Other companies in DN9

Company Number		00493091
Date formed		1951-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2018-06-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SQUIRE T.HOLMES LIMITED

Current Directors

Officer	Role	Date Appointed
JAQUELINE LINDSAY HOLMES	Company Secretary	1992-06-30
JAQUELINE LINDSAY HOLMES	Director	1992-06-30
MARK HENRY HOLMES	Director	2008-01-25
NICHOLAS EDWARD HOLMES	Director	2015-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GEORGE HOLMES	Director	1992-04-06	2008-01-02
BETSY HOLMES	Company Secretary	1992-04-06	1992-06-30
BETSY HOLMES	Director	1992-04-06	1992-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS EDWARD HOLMES	L & P PROBATE LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
NICHOLAS EDWARD HOLMES	LAND AND PROPERTY PROBATE LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2017-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O AUGUSTA KENT LIMITED 32-33 WATLING STREET CANTERBURY KENT CT1 2AN
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM HEMDYKE HOUSE SILVER STREET OWSTON FERRY DONCASTER SOUTH YORKSHIRE DN9 1RN
2016-02-24	4.70	DECLARATION OF SOLVENCY
2016-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-22	DISS40	DISS40 (DISS40(SOAD))
2015-12-21	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-12-10	AP01	DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLMES
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-29	GAZ1	FIRST GAZETTE
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 6240
2015-04-14	AR01	29/03/15 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 6240
2014-05-13	AR01	29/03/14 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-10	AR01	29/03/13 FULL LIST
2012-12-19	DISS40	DISS40 (DISS40(SOAD))
2012-12-18	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-10-02	GAZ1	FIRST GAZETTE
2012-05-08	AR01	29/03/12 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-11	AR01	29/03/11 FULL LIST
2010-10-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-30	AR01	29/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY HOLMES / 29/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE LINDSAY HOLMES / 29/03/2010
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-07-11	DISS40	DISS40 (DISS40(SOAD))
2009-07-10	363a	RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2009-03-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-27	GAZ1	FIRST GAZETTE
2008-09-16	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-07-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-14	363s	RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-05-18	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-05-04	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-25	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-11	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-20	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-20	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-04	225	ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/09/01
2001-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-06-08	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-04-24	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-04-28	363s	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-04-27	363s	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-05-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-01	363s	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-25	363s	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1995-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-06-10	363s	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/94
1994-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-06-05	363s	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/93
1993-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-07-22	SRES01	ALTER MEM AND ARTS 30/06/92
1992-07-22	SRES09	3810 £1 30/06/92
1992-07-22	169	£ IC 10050/6240 30/06/92 £ SR 3810@1=3810
1992-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to SQUIRE T.HOLMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-02-19
Notices to Creditors	2016-02-19
Appointment of Liquidators	2016-02-19
Proposal to Strike Off	2012-10-02
Proposal to Strike Off	2009-01-27

Fines / Sanctions

No fines or sanctions have been issued against SQUIRE T.HOLMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-10-25	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-07-08	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1992-02-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-04-01	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-10-31	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 13,008

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUIRE T.HOLMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 6,240
Cash Bank In Hand	2011-10-01	£ 106,742
Current Assets	2011-10-01	£ 763,406
Debtors	2011-10-01	£ 497,368
Fixed Assets	2011-10-01	£ 25,706
Shareholder Funds	2011-10-01	£ 776,104
Stocks Inventory	2011-10-01	£ 159,296
Tangible Fixed Assets	2011-10-01	£ 25,706

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SQUIRE T.HOLMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SQUIRE T.HOLMES LIMITED

Trademarks

We have not found any records of SQUIRE T.HOLMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SQUIRE T.HOLMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SQUIRE T.HOLMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SQUIRE T.HOLMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SQUIRE T.HOLMES LIMITED	Event Date	2016-02-16
At a General Meeting of the above named Company convened and held at 32-33 Watling Street, Canterbury, Kent CT1 2AN on 16 February 2016 , at 3.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Philip Moore, Tel: 01227 643049, Email: philip.moore@augustakent.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	SQUIRE T.HOLMES LIMITED	Event Date	2016-02-16
Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : For further details contact: Philip Moore, Tel: 01227 643049, Email: philip.moore@augustakent.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	SQUIRE T.HOLMES LIMITED	Event Date	2016-02-15
Notice is hereby given that resolutions were passed by the member of the above Company on 16 February 2016 placing it into Members Voluntary Liquidation (solvent liquidation) and appointing Andrew James Hawkesworth of Augusta Kent Limited as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 March 2016 by sending full details of their claims to Andrew James Hawkesworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN. Creditors must also, if requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 March 2016. Any creditor who has not proved his debt by that date, or who increases his claim in his proof after that date, will not be entitled to disturb the final distribution of the Company. The Liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distribution to creditors shall be distributed to the members of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . For further details contact: Philip Moore, Tel: 01227 643049, Email: philip.moore@augustakent.co.uk

Initiating party		Event Type	Proposal to Strike Off
Defending party	SQUIRE T.HOLMES LIMITED	Event Date	2012-10-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	SQUIRE T.HOLMES LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SQUIRE T.HOLMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SQUIRE T.HOLMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-06-14 09:43:57
Primary Source:	Companies House

Company Overview

Company Officers of SQUIRE T.HOLMES LIMITED

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