Dissolved
Dissolved 2016-12-21
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Home > England & Wales Companies > HOLLAND & WATTS (HOLDINGS) LIMITED
Company Information for HOLLAND & WATTS (HOLDINGS) LIMITED
MARSH WALL DOCKLANDS, LONDON, E14,
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Company Registration Number
 06017578 Private Limited Company
Dissolved 2016-12-21 |
Company Overview
About Holland & Watts (holdings) Ltd
HOLLAND & WATTS (HOLDINGS) LIMITED was founded on 2006-12-04 and had its registered office in Marsh Wall Docklands. The company was dissolved on the 2016-12-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLLAND & WATTS (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| MARSH WALL DOCKLANDS LONDON | |
Filing Information
| Company Number | 06017578 | |
|---|---|---|
| Date formed | 2006-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2016-12-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:44:43 |
| Companies House |
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Company Officers of HOLLAND & WATTS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE GRAHAM HOLLAND |
||
CLIVE GRAHAM HOLLAND |
||
COLIN WATTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLLAND & WATTS LIMITED | Company Secretary | 2000-01-12 | CURRENT | 2000-01-05 | Dissolved 2017-02-18 | |
| HOLLAND & WATTS LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-05 | Dissolved 2017-02-18 | |
| HOLLAND & WATTS LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-05 | Dissolved 2017-02-18 |
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 |
|---|---|---|
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 1 PARAGON COURT, TONGHAM ROAD, ALDERSHOT HAMPSHIRE GU12 4AA | |
| LATEST SOC | 01/02/10 STATEMENT OF CAPITAL;GBP 124 | |
| AR01 | 04/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 09/05/07--------- £ SI 122@1=122 £ IC 2/124 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 88(2)R | AD 05/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to HOLLAND & WATTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-07 |
| Meetings of Creditors | 2010-10-29 |
| Appointment of Administrators | 2010-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND & WATTS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTEL MORTGAGE | Outstanding | ||
| CHATTEL MORTGAGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 HOLLAND & WATTS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of HOLLAND & WATTS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLLAND & WATTS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for HOLLAND & WATTS (HOLDINGS) 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 (7487 - Other business activities) as HOLLAND & WATTS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND & WATTS (HOLDINGS) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HOLLAND & WATTS (HOLDINGS) LIMITED | Event Date | 2011-09-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 08 September 2016 at 10.00 am and 10.30 am respectively for the purposes of: receiving an account of how the winding up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Joint Liquidators and; considering a resolution granting the release of the Joint Liquidators. Members or creditors wishing to vote at the meetings must lodge proxies, together with any hitherto unlodged proofs where relevant, at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ not later than 12.00 noon on the business day before the meetings. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Date of Appointment: 20 September 2011 Office Holder details: Daniel Plant , (IP No. 9207) and Simon Franklin Plant , (IP No. 9155) both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further information, contact Daniel Plant, or Richard Hunt on 020 7538 2222. Daniel Plant , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOLLAND & WATTS (HOLDINGS) LIMITED | Event Date | 2010-10-26 |
| In the Birmingham District Registry case number 8460 Principal Trading Address: Unit 1, Paragon Court, Tongham Road, Aldershot, Hampshire, GU12 4AA Notice is hereby given by Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ that a meeting of creditors of Holland & Watts (Holdings) Limited, SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ is to be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 15 November 2010 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Catherine Harrison, Email: catherineh@sfplant.co.uk, Tel: 020 7538 2222. Date of appointment: 7 October 2010. S F Plant , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HOLLAND & WATTS (HOLDINGS) LIMITED | Event Date | 2010-10-07 |
| case number 8460 Principal Trading Address: Unit 1 Paragon Court, Tongham Road, Aldershot, Hampshire, GU12 4AA Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . Further details contact: Lloyd Smith, Tel: 0207 538 2222 email:lloyds@sfplant.co.uk. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND & WATTS (HOLDINGS) 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 HOLLAND & WATTS (HOLDINGS) 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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