Dissolved
Dissolved 2015-01-06
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Company Information for HOLTBESIDE LTD
HOLT, NORFOLK, NR25 6AR,
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Company Registration Number
 05778564 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Holtbeside Ltd
HOLTBESIDE LTD was founded on 2006-04-12 and had its registered office in Holt. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HOLTBESIDE LTD | ||
| Legal Registered Office | ||
| HOLT NORFOLK NR25 6AR Other companies in NR25 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05778564 | |
|---|---|---|
| Date formed | 2006-04-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 16:05:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLTBESIDE LTD
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Company Officers of HOLTBESIDE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE BUTLER |
||
CHARLES JOHN BUTLER |
||
RUTH MARGARET CREASEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HOLT BOOKSHOP LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-11 | Active - Proposal to Strike off |
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 | FIRST GAZETTE | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RES15 | CHANGE OF NAME 12/09/2013 | |
| CERTNM | COMPANY NAME CHANGED BUTLERS RESTAURANT (NORFOLK) LTD CERTIFICATE ISSUED ON 16/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RUTH MARGARET CREASEY | |
| AR01 | 12/04/10 FULL LIST | |
| AR01 | 10/05/09 NO CHANGES | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
| 88(2)R | AD 01/05/06-31/01/07 £ SI 99@1 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to HOLTBESIDE 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 | 2014-09-23 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against HOLTBESIDE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 107,275 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 198,818 |
Creditors and other liabilities
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 HOLTBESIDE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1,996 |
| Current Assets | 2012-02-01 | £ 9,207 |
| Fixed Assets | 2012-02-01 | £ 16,220 |
| Shareholder Funds | 2012-02-01 | £ 279,718 |
| Stocks Inventory | 2012-02-01 | £ 7,211 |
| Tangible Fixed Assets | 2012-02-01 | £ 16,220 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HOLTBESIDE 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 (56101 - Licensed restaurants) as HOLTBESIDE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLTBESIDE 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 | HOLTBESIDE LTD | Event Date | 2014-09-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOLTBESIDE LTD | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLTBESIDE 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 HOLTBESIDE 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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