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Company Information for

ALBERT HOLMES LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07323150
Private Limited Company
Liquidation

Company Overview

About Albert Holmes Ltd
ALBERT HOLMES LIMITED was founded on 2010-07-22 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Albert Holmes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBERT HOLMES LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 07323150
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT HOLMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of ALBERT HOLMES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EDWARD SHELLEY
Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES CLARKE
Director 2012-02-20 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDWARD SHELLEY NAVITAS ENVIRONMENTAL FINANCE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2013-11-19

More director information

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.

DateDocument TypeDocument Description
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-11-28
2023-01-30Voluntary liquidation Statement of receipts and payments to 2022-11-28
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-11-28
2022-02-01Voluntary liquidation Statement of receipts and payments to 2021-11-28
2022-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-28
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2018-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-28
2017-01-264.68 Liquidators' statement of receipts and payments to 2016-11-28
2016-02-034.68 Liquidators' statement of receipts and payments to 2015-11-28
2015-02-034.68 Liquidators' statement of receipts and payments to 2014-11-28
2013-12-094.20Volunatary liquidation statement of affairs with form 4.19
2013-12-09600Appointment of a voluntary liquidator
2013-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 2 Tudor Way Waltham Abbey Essex EN9 1PX England
2013-08-17SOAS(A)Voluntary dissolution strike-off suspended
2013-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM Ahl House 3 Lombard Court London EC3V 9BJ
2013-08-06DS01Application to strike the company off the register
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2012-08-08LATEST SOC08/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-08AR0122/07/12 ANNUAL RETURN FULL LIST
2012-02-21AP01DIRECTOR APPOINTED ANDREW CHARLES CLARKE
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT England
2011-10-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12MG01Particulars of a mortgage or charge / charge no: 1
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT
2011-07-22AR0122/07/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM Warnford Court 29 Throgmorton Street London EC2N 2BR
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM 29Th Floor 1 Canada Square Canary Wharf London E14 5DY
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/10 FROM 1 Canada Square 29Th Floor Canary Wharf London E14 5DY England
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 41 GREENSTEAD AVENUE WOODFORD GREEN ESSEX IG8 7HE ENGLAND
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALBERT HOLMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-11
Appointment of Liquidators2013-12-11
Fines / Sanctions
No fines or sanctions have been issued against ALBERT HOLMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-10-12 Outstanding SKYLITE LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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

Intangible Assets
Patents
We have not found any records of ALBERT HOLMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT HOLMES LIMITED
Trademarks
We have not found any records of ALBERT HOLMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT HOLMES 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 (70229 - Management consultancy activities other than financial management) as ALBERT HOLMES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT HOLMES 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 TypeResolutions for Winding-up
Defending partyALBERT HOLMES LIMITEDEvent Date2013-11-29
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 TypeAppointment of Liquidators
Defending partyALBERT HOLMES LIMITEDEvent Date2013-11-29
Liquidator's Name and Address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT HOLMES 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 ALBERT HOLMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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