Dissolved
Dissolved 2018-04-11
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Company Information for HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 05405245 Private Limited Company
Dissolved 2018-04-11 |
Company Overview
About Holmes Engineering Compaction Containers Ltd
HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED was founded on 2005-03-29 and had its registered office in Sheffield. The company was dissolved on the 2018-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 05405245 | |
|---|---|---|
| Date formed | 2005-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-15 07:17:29 |
| Companies House |
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Company Officers of HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LESLIE MILLER |
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GARY HATTERSLEY |
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CLAIRE MILLER |
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MARK LESLIE MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON NEAL |
Company Secretary | ||
DAVID FENLON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLHAT TESTING LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| MILLHAT CONTAINERS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | In Administration/Administrative Receiver | |
| OFFSHORE CONTAINER CONSULTANTS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| ACORN CONTAINER COMPANY LIMITED | Director | 2005-04-01 | CURRENT | 2001-01-02 | Dissolved 2018-06-06 | |
| PENNINE (ELECTRICAL REWINDING) LIMITED | Director | 2016-11-23 | CURRENT | 1973-06-18 | Dissolved 2017-03-28 | |
| ACORN CONTAINER COMPANY LIMITED | Director | 2014-02-20 | CURRENT | 2001-01-02 | Dissolved 2018-06-06 | |
| INTERACTIVE GLAZING SYSTEMS LIMITED | Director | 2005-07-07 | CURRENT | 2003-07-09 | Dissolved 2013-10-15 | |
| ACORN CONTAINER COMPANY LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-02 | Dissolved 2018-06-06 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 63 STALKER LEES ROAD SHEFFIELD S11 8NP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MR MARK LESLIE MILLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON NEAL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE MILLER / 03/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HATTERSLEY / 03/03/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS CLAIRE MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENLON | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NEAL / 08/03/2011 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 06/06/2008 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
Licences & Regulatory approval
We could not find any licences issued to HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings o | 2017-05-11 |
| Notice of Intended Dividends | 2016-12-16 |
| Appointment of Liquidators | 2016-02-05 |
| Resolutions for Winding-up | 2016-02-05 |
| Meetings of Creditors | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 25290 - Manufacture of other tanks, reservoirs and containers of metal
Filed Financial Reports
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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 HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED
Income
Government Income
We have not found government income sources for HOLMES ENGINEERING COMPACTION CONTAINERS 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 (25290 - Manufacture of other tanks, reservoirs and containers of metal) as HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLMES ENGINEERING COMPACTION CONTAINERS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED | Event Date | 2016-12-13 |
| Principal Trading Address: Meadow Bank Industrial Estate, Harrison Street, Rotherham, South Yorkshire, S61 1EE Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 11 January 2017, to send their proofs of debt to the undersigned, Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, the joint liquidator, and if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 2 months from 11 January 2017. Date of appointment: 27 January 2016 Office holder details: Lisa Jane Hogg and Emma Bower (IP Nos. 9037 and 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Helena Perevalova, Tel: 0114 2356780. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED | Event Date | 2016-01-27 |
| Lisa Jane Hogg and Emma Bower , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Emma Finch. Other: Creditors are invited to submit their claims to the Joint Liquidators at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED | Event Date | 2016-01-27 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to Appoint Liquidators: That Lisa Jane Hogg and Emma Bower of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , be and are hereby appointed joint liquidators for the purposes of such winding up. Creditors appointment Confirmation: The appointments of Lisa Jane Hogg and Emma Bower were confirmed by the creditors. Date of which Resolutions were passed: 27 January 2016 Mark Miller , Director : Lisa Jane Hogg , IP number: 9037 and Emma Bower , IP number: 17650 both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Emma Finch | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED | Event Date | 2016-01-27 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) , that the Joint Liquidators have summoned a general meeting of the Company's creditors which will be held at the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 24 May 2017 at 10.00 am for the purpose of seeking approval to the Joint Liquidators' request to increase their remuneration to a maximum of 50,226.13 as detailed within the body of the annual progress report dated 27 March 2017, under the provisions of Rule 4.131AB of the Insolvency Rules 1986. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 January 2016 Office Holder Details: Lisa Jane Hogg (IP No. 9037 ) and Emma Bower (IP No. 17650 ) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: The Joint Liquidators, Tel: 0114 235 6780 . Alternative contact: Helena Perevalova. Ag IF20443 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOLMES ENGINEERING COMPACTION CONTAINERS LIMITED | Event Date | 2016-01-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 27 January 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lisa Jane Hogg and Emma Bower both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Emma Finch, Tel: 0114 2356780 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMES ENGINEERING COMPACTION CONTAINERS 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 HOLMES ENGINEERING COMPACTION CONTAINERS 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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