HOLMDALE HOUSE IOW LTD - company is dissolved. This is historic information.

Company Overview

About Holmdale House Iow Ltd

HOLMDALE HOUSE IOW LTD was founded on 2002-11-29 and had its registered office in Southampton. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data

Company Name

HOLMDALE HOUSE IOW LTD

Legal Registered Office

SOUTHAMPTON
HAMPSHIRE
SO14 3EX
Other companies in SO31

Previous Names

GOING PLACES NURSERY LTD

05/12/2013

Filing Information

Company Number		04604200
Date formed		2002-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-05-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 12:37:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMDALE HOUSE IOW LTD

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Company Officers of HOLMDALE HOUSE IOW LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM LUKE MCNULTY	Director	2011-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLAN JOHN WRIGHT	Company Secretary	2002-11-29	2011-11-02
ALLAN JOHN WRIGHT	Director	2002-11-29	2011-11-02
EILEEN MARGARET WRIGHT	Director	2002-11-29	2011-11-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-11-29	2002-11-29

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
2017-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-22	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016
2016-08-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2016-07-25	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
2016-06-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016
2015-06-30	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-30	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-26	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803
2015-06-26	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 40 UNION STREET RYDE ISLE OF WIGHT PO33 2LF
2015-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2015 FROM THE HERONS GRANGE FAM NETLEY ABBEY SOUTHAMPTON SO31 5FF
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	03/12/14 FULL LIST
2014-07-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-18	LATEST SOC	18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18	AR01	03/12/13 FULL LIST
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046042000004
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046042000003
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-05	RES15	CHANGE OF NAME 05/12/2013
2013-12-05	CERTNM	COMPANY NAME CHANGED GOING PLACES NURSERY LTD CERTIFICATE ISSUED ON 05/12/13
2013-09-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 13 SPRINGHILL GREEN PLYMOUTH DEVON PL2 3RW
2013-01-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-02	AR01	03/12/12 FULL LIST
2012-05-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	03/12/11 FULL LIST
2011-11-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN WRIGHT
2011-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN WRIGHT
2011-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALLAN WRIGHT
2011-11-16	AP01	DIRECTOR APPOINTED MR WILLIAM LUKE MCNULTY
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	03/12/10 FULL LIST
2010-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	03/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET WRIGHT / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WRIGHT / 23/12/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN WRIGHT / 23/12/2009
2009-04-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
2008-04-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-22	363s	RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2002-12-31	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-30	ELRES	S386 DISP APP AUDS 13/12/02
2002-12-30	ELRES	S366A DISP HOLDING AGM 13/12/02
2002-12-30	88(2)R	AD 29/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-29	288b	SECRETARY RESIGNED
2002-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to HOLMDALE HOUSE IOW LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-21
Resolutions for Winding-up	2015-06-22
Appointment of Liquidators	2015-06-22
Meetings of Creditors	2015-05-29

Fines / Sanctions

No fines or sanctions have been issued against HOLMDALE HOUSE IOW LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-17	Outstanding	LLOYDS BANK PLC
	2014-01-17	Outstanding	LLOYDS BANK PLC
DEBENTURE	2011-11-21	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2011-11-02	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 106,893

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 HOLMDALE HOUSE IOW LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 515,022
Current Assets	2012-01-01	£ 547,422
Debtors	2012-01-01	£ 32,400
Shareholder Funds	2012-01-01	£ 440,529

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLMDALE HOUSE IOW LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HOLMDALE HOUSE IOW LTD registering or being granted any trademarks

Income

Government Income

Government spend with HOLMDALE HOUSE IOW LTD

Government Department	Income Date	Transaction(s) Value
Isle of Wight Council	2014-9	GBP £43,875
Isle of Wight Council	2014-8	GBP £37,294
Isle of Wight Council	2014-7	GBP £37,895
Isle of Wight Council	2014-6	GBP £46,573
Isle of Wight Council	2014-5	GBP £41,206
Isle of Wight Council	2014-4	GBP £42,188
Isle of Wight Council	2014-3	GBP £47,052
Isle of Wight Council	2014-2	GBP £36,934

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HOLMDALE HOUSE IOW LTD 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	Final Meetings
Defending party	HOLMDALE HOUSE IOW LIMITED	Event Date	2016-12-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP , on 15 February 2017 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 14 February 2017. Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators . Telephone 023 8033 6464 . : Date of Appointment: 17 June 2015 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOLMDALE HOUSE IOW LIMITED	Event Date	2015-06-17
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on the 17 June 2015 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Andrew Watling and Carl Jackson both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone: 02380 336464 or email: info@quantuma.com . Alternative contact for enquiries on proceedings, Karen Paracchini on 02380 336464 or karen.paracchini@quantuma.com William Luke McNulty , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOLMDALE HOUSE IOW LIMITED	Event Date	2015-06-17
Andrew Watling and Carl Jackson both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com . Tel: 02380 336464 or email: karen.paracchini@quantuma.com . :

Initiating party		Event Type	Meetings of Creditors
Defending party	HOLMDALE HOUSE IOW LIMITED	Event Date	2015-05-22
By order of the Board, notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , of a meeting of the creditors of the above Company, convened for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. The meeting will be held as follows: Date of Creditors Meeting: 17 June 2015 Time of Creditors Meeting: 3.15 pm Place of Creditors Meeting: 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 16 June 2015 . The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Contact details, Email at info@quantuma.com or telephone 02380336464 . Additional contact: Further details can be obtained from Karen Paracchini of Quantuma LLP, telephone 02380 336464 , Email karen.paracchini@quantuma.com .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLMDALE HOUSE IOW LTD 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 HOLMDALE HOUSE IOW LTD any grants or awards.

Ownership

We could not find any group structure information

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