Dissolved
Dissolved 2015-01-06
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Home > England & Wales Companies > HOLST CORPORATE FINANCE LTD
Company Information for HOLST CORPORATE FINANCE LTD
NEWMARKET, SUFFOLK, CB8,
|
Company Registration Number
 05256750 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Holst Corporate Finance Ltd
HOLST CORPORATE FINANCE LTD was founded on 2004-10-12 and had its registered office in Newmarket. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HOLST CORPORATE FINANCE LTD | ||
| Legal Registered Office | ||
| NEWMARKET SUFFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05256750 | |
|---|---|---|
| Date formed | 2004-10-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 22:55:04 |
| Companies House |
|
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Company Officers of HOLST CORPORATE FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WILLIAMS |
||
IAN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH JOHN ANDERSON |
Company Secretary | ||
ONE CHOICE LIMITED |
Company Secretary | ||
MANORFORD MANAGEMENT LIMITED |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RELOCATION SWITZERLAND (UK) LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
| HOLST REAL ESTATE CAPITAL LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 31/01/2012 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 26/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 27/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE OLD BARN 57 DITTON GREEN WOODDITTON NEWMARKET SUFFOLK CB8 9SQ UNITED KINGDOM | |
| AR01 | 12/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAMS / 03/12/2009 | |
| 288b | APPOINTMENT TERMINATE, SECRETARY RALPH JOHN ANDERSON LOGGED FORM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED IAN WILLIAMS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED SECRETARY RALPH ANDERSON | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 25/07/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CASTLEREAGH HOUSE 1 BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TENTBRAID LTD CERTIFICATE ISSUED ON 12/05/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CASTLEREAGH HOUSE 1 BENTINCK COURT BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HOLST CORPORATE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against HOLST CORPORATE FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLST CORPORATE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of HOLST CORPORATE FINANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for HOLST CORPORATE FINANCE LTD
Income
Government Income
We have not found government income sources for HOLST CORPORATE FINANCE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as HOLST CORPORATE FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLST CORPORATE FINANCE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOLST CORPORATE FINANCE LTD | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLST CORPORATE FINANCE LTD | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLST CORPORATE FINANCE LTD | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLST CORPORATE FINANCE 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 HOLST CORPORATE FINANCE LTD 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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