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Home > England & Wales Companies > HOLGATE NOMINEES LIMITED
Company Information for

HOLGATE NOMINEES LIMITED

PICCADILLY, YORK, YO1,
Company Registration Number
01129984
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Holgate Nominees Ltd
HOLGATE NOMINEES LIMITED was founded on 1973-08-20 and had its registered office in Piccadilly. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
HOLGATE NOMINEES LIMITED
 
Legal Registered Office
PICCADILLY
YORK
YO1
Other companies in YO1
 
Filing Information
Company Number 01129984
Date formed 1973-08-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-20
Type of accounts DORMANT
Last Datalog update: 2015-05-18 10:40:01
Primary Source:Companies House
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Company Officers of HOLGATE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MARK MACKERETH DUNCAN
Director 1992-04-16
MARTIN FRANK BAIRD FROST
Director 2008-10-20
LIONEL PATRICK MADILL LENNOX
Director 1992-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER RIDGE
Company Secretary 1992-04-16 2008-10-20
DAVID WILLIAM GRICE
Director 1992-04-16 2008-10-20
ANTHONY PETER RIDGE
Director 1992-04-16 2008-10-20
EDWARD ALLAN KITSON DENISON
Director 1992-04-16 1996-04-16
IAN ROBERT FOWLER
Director 1992-04-16 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK BAIRD FROST SOUTH BANK MULTI ACADEMY TRUST Director 2016-03-16 CURRENT 2016-03-16 Active
MARTIN FRANK BAIRD FROST LEEKBROOK (MANAGEMENT COMPANY) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
MARTIN FRANK BAIRD FROST LUPFAW FORMATIONS LIMITED Director 2014-02-14 CURRENT 2000-09-25 Active
MARTIN FRANK BAIRD FROST DENCO 10 LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2014-01-21
MARTIN FRANK BAIRD FROST DENCO 9 LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2014-01-21
MARTIN FRANK BAIRD FROST MARTIN FROST LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2016-01-12
MARTIN FRANK BAIRD FROST DENISON TILL COMPANY SECRETARIES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
MARTIN FRANK BAIRD FROST DENISON TILL LIMITED Director 2008-10-20 CURRENT 1990-09-18 Dissolved 2015-06-23

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.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-24DS01APPLICATION FOR STRIKING-OFF
2013-05-03LATEST SOC03/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-03AR0116/04/13 FULL LIST
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25AR0116/04/12 FULL LIST
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0116/04/11 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28AR0116/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAIRD FROST / 16/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PATRICK MADILL LENNOX / 16/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARK MACKERETH DUNCAN / 16/04/2010
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY RIDGE
2008-10-22288aDIRECTOR APPOINTED FRANK BAIRD FROST
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRICE
2008-04-21363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-07363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-25363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-12-06SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/00
2000-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1999-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-28363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/98
1998-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/98
1998-04-18363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-18363sRETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1996-05-15288DIRECTOR RESIGNED
1996-05-15288DIRECTOR RESIGNED
1996-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/96
1996-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-15363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-07-17363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 02/04/94
1994-05-19363sRETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1994-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-25SRES03EXEMPTION FROM APPOINTING AUDITORS 02/04/93
1993-04-25363sRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLGATE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLGATE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLGATE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HOLGATE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLGATE NOMINEES LIMITED
Trademarks
We have not found any records of HOLGATE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLGATE NOMINEES 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 (74990 - Non-trading company) as HOLGATE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLGATE NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLGATE NOMINEES 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 HOLGATE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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