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Home > England & Wales Companies > HOLDCO JUNE 2012 LIMITED
Company Information for

HOLDCO JUNE 2012 LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08102029
Private Limited Company
Liquidation

Company Overview

About Holdco June 2012 Ltd
HOLDCO JUNE 2012 LIMITED was founded on 2012-06-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Holdco June 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HOLDCO JUNE 2012 LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1
 
Filing Information
Company Number 08102029
Company ID Number 08102029
Date formed 2012-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 12/03/2014
Latest return 
Return next due 10/07/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-05 07:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDCO JUNE 2012 LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of HOLDCO JUNE 2012 LIMITED

Current Directors
Officer Role Date Appointed
BHUPINDER SINGH KAMBO
Director 2012-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPINDER SINGH KAMBO FAIRDEAL TRADE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
BHUPINDER SINGH KAMBO FAIR DEAL INVESTMENTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
BHUPINDER SINGH KAMBO FAIR DEAL (HOLDINGS) LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
BHUPINDER SINGH KAMBO ORCHARD CENTRE MANAGEMENT LIMITED Director 2012-04-01 CURRENT 1991-04-15 Active
BHUPINDER SINGH KAMBO FAIR DEAL LETS LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
BHUPINDER SINGH KAMBO FAIR DEAL WINDOWS LIMITED Director 1995-01-03 CURRENT 1994-12-20 Active

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
2018-01-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1
2018-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016
2018-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
2018-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2018-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA ENGLAND
2012-07-314.70DECLARATION OF SOLVENCY
2012-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-18LATEST SOC18/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-18SH0122/06/12 STATEMENT OF CAPITAL GBP 100.00
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HOLDCO JUNE 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDCO JUNE 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-22 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-06-22 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HOLDCO JUNE 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDCO JUNE 2012 LIMITED
Trademarks
We have not found any records of HOLDCO JUNE 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDCO JUNE 2012 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 (None Supplied) as HOLDCO JUNE 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDCO JUNE 2012 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDCO JUNE 2012 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 HOLDCO JUNE 2012 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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