Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > HOLST FACILITIES MANAGEMENT LIMITED
Company Information for HOLST FACILITIES MANAGEMENT LIMITED
WATFORD, HERTFORDSHIRE, WD24,
|
Company Registration Number
 03683424 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Holst Facilities Management Ltd
HOLST FACILITIES MANAGEMENT LIMITED was founded on 1998-12-15 and had its registered office in Watford. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| HOLST FACILITIES MANAGEMENT LIMITED | ||||||
| Legal Registered Office | ||||||
| WATFORD HERTFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03683424 | |
|---|---|---|
| Date formed | 1998-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 17:59:13 |
| Companies House |
|
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Company Officers of HOLST FACILITIES MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PIERRE PIERRE BONNET |
||
RUTH ELIZABETH TILBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
IAN ANTHONY DUNNING |
Director | ||
JOHN WILLIAM SLATCHER |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
ALAN GEORGE LUMLEY |
Director | ||
TERENCE RYAN |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
JIM DISLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRISPIN & BORST GROUP SERVICES LTD | Director | 2014-12-22 | CURRENT | 1991-03-27 | Dissolved 2015-09-01 | |
| ECOS ENVIRONMENTAL LIMITED | Director | 2014-12-22 | CURRENT | 1994-01-07 | Dissolved 2015-09-01 | |
| NORWEST HOLST ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Dissolved 2015-09-01 | |
| SMD (ASTRAL HOUSE) LIMITED | Director | 2014-12-22 | CURRENT | 1998-12-08 | Dissolved 2015-09-01 | |
| NORWEST HOLST PROJECTS LIMITED | Director | 2013-04-15 | CURRENT | 2004-06-07 | Dissolved 2015-09-01 | |
| VINCI PROPERTY LIMITED | Director | 2012-11-12 | CURRENT | 1960-05-06 | Active | |
| GENFLO TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
| TAYWOOD ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
| TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
| TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2008-10-22 | CURRENT | 1990-12-07 | Active - Proposal to Strike off | |
| TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2008-10-22 | CURRENT | 1984-09-06 | Active | |
| NORWEST HOLST NOMINEES LIMITED | Director | 2008-02-04 | CURRENT | 1978-02-13 | Dissolved 2015-09-01 | |
| KITSON'S INSULATION CONTRACTORS LIMITED | Director | 2008-02-04 | CURRENT | 1965-02-24 | Active | |
| STOREPOINT LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
| ENVIRONMENTAL ANALYSIS LIMITED | Director | 2007-10-19 | CURRENT | 1989-04-06 | Dissolved 2017-07-18 | |
| VINCI FLEET SERVICES LIMITED | Director | 2007-10-19 | CURRENT | 1983-06-22 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 03/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 03/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK | |
| AR01 | 03/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNNING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 04/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SLATCHER | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD WD2 4YX | |
| 363a | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 2000000/4000000 13/1 | |
| 123 | NC INC ALREADY ADJUSTED 13/10/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00 | |
| 88(2)R | AD 13/10/00--------- £ SI 2000000@1=2000000 £ IC 500000/2500000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SGE (HOLST) FACILITIES MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 19/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| (W)ELRES | S386 DIS APP AUDS 31/01/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 31/01/00 | |
| 363a | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 22/10/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| CERTNM | COMPANY NAME CHANGED PYRAMID FACILITIES MANAGEMENT LI MITED CERTIFICATE ISSUED ON 22/10/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EVERALTER LIMITED CERTIFICATE ISSUED ON 25/02/99 |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to HOLST FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLST FACILITIES MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLST FACILITIES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Intangible Assets
Patents
We have not found any records of HOLST FACILITIES MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLST FACILITIES MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for HOLST FACILITIES MANAGEMENT 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 (81100 - Combined facilities support activities) as HOLST FACILITIES MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLST FACILITIES MANAGEMENT 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 HOLST FACILITIES MANAGEMENT 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 HOLST FACILITIES MANAGEMENT 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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