Liquidation
Company Information for ALBERT HOLMES LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
07323150
Private Limited Company
Liquidation |
Company Name | |
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ALBERT HOLMES LIMITED | |
Legal Registered Office | |
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in IG10 | |
Company Number | 07323150 | |
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Company ID Number | 07323150 | |
Date formed | 2010-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2012 | |
Account next due | 30/04/2014 | |
Latest return | 22/07/2012 | |
Return next due | 19/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:51:38 |
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Officer | Role | Date Appointed |
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STEVEN EDWARD SHELLEY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CHARLES CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NAVITAS ENVIRONMENTAL FINANCE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-11-19 |
Resolutions for Winding-up | 2013-12-11 |
Appointment of Liquidators | 2013-12-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | SKYLITE LIMITED |
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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 ALBERT HOLMES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALBERT HOLMES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALBERT HOLMES LIMITED | Event Date | 2013-11-29 |
At a general meeting of the company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 29 November 2013 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH be appointed as Liquidator for the purposes of such winding up. Richard Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 29 November 2013. Further information is available from Noman Chaudhry on 0208 418 9333 . Steven Edward Shelley : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBERT HOLMES LIMITED | Event Date | 2013-11-29 |
Liquidator's Name and Address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : | |||
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. |