In Administration
Administrative Receiver
Administrative Receiver
Company Information for HOLMSTON HOUSE LIMITED
36 PARK ROW, LEEDS, LS1 5JL,
|
Company Registration Number
10151466
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
HOLMSTON HOUSE LIMITED | |
Legal Registered Office | |
36 PARK ROW LEEDS LS1 5JL | |
Company Number | 10151466 | |
---|---|---|
Company ID Number | 10151466 | |
Date formed | 2016-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | ||
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-06 11:16:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS SUTTON |
||
KERRY TOMLINSON |
||
BARRY KENNETH WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COOLEY |
Director | ||
DWAYNE FRANCIS TAYLOR |
Director | ||
ROBERT JOHNSON |
Company Secretary | ||
DANIEL JOHNSON |
Director | ||
ROBERT JOHNSON |
Director | ||
KERRY TOMLINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
HILL TOP RISE LIMITED | Director | 2016-10-04 | CURRENT | 2013-05-03 | Liquidation | |
THE CROFT (BICKERSHAW) LIMITED | Director | 2016-10-03 | CURRENT | 2012-07-12 | Liquidation | |
WILTON CARE LTD | Director | 2016-10-03 | CURRENT | 2015-12-21 | In Administration/Administrative Receiver | |
PSD (NEWCASTLE-UNDER-LYME) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-03 | Liquidation | |
PSD (LIVERPOOL) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-03 | Liquidation | |
PSD (FORMBY) LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
HERCULANEUMCO LTD | Director | 2016-10-03 | CURRENT | 2013-05-09 | Liquidation | |
SISERV LIMITED | Director | 2016-10-03 | CURRENT | 2011-06-01 | Liquidation | |
ASUTTON ACCOUNTING SERVICES LTD | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
HAWKS MILL STUDENT DEVELOPMENTS LTD | Director | 2018-03-28 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
PRIMESITE STUDENT TWO LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-03 | Active | |
LOMAXHALLSCO LIMITED | Director | 2018-03-23 | CURRENT | 2012-04-04 | Liquidation | |
RAINFORD GOLF CLUB LIMITED | Director | 2018-03-15 | CURRENT | 2003-01-24 | Active | |
PSD (BOOTLE) LIMITED | Director | 2018-03-12 | CURRENT | 2016-03-03 | Liquidation | |
HILL TOP RISE LIMITED | Director | 2018-03-06 | CURRENT | 2013-05-03 | Liquidation | |
WHITELIONCO LIMITED | Director | 2018-03-01 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
GOLDSERVE VENTURES LIMITED | Director | 2018-02-16 | CURRENT | 2011-03-04 | In Administration/Administrative Receiver | |
CLEAVERCARE LTD | Director | 2018-02-05 | CURRENT | 2012-12-28 | Liquidation | |
THE CROFT (BICKERSHAW) LIMITED | Director | 2018-02-05 | CURRENT | 2012-07-12 | Liquidation | |
WILTON CARE LTD | Director | 2018-02-05 | CURRENT | 2015-12-21 | In Administration/Administrative Receiver | |
HERCULANEUMCO LTD | Director | 2018-02-05 | CURRENT | 2013-05-09 | Liquidation | |
DAISY PROPERTY INVESTMENTS LTD | Director | 2015-12-18 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
SKY BUILDING LTD | Director | 2015-12-18 | CURRENT | 2015-02-10 | Liquidation | |
STRAND PLAZA LIMITED | Director | 2015-12-18 | CURRENT | 2015-03-03 | In Administration/Receiver Manager | |
INVESTOR PROPERTY SALES LTD | Director | 2015-12-18 | CURRENT | 2015-02-10 | Liquidation | |
MAYFLOWER MANOR LTD | Director | 2015-12-18 | CURRENT | 2015-02-10 | Active | |
FLAGTREE DEVELOPMENTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LLYS ONNEN DEVELOPERS LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
P & B CONSTRUCTION MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
CORSA CONSTRUCTION LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
THE VIADUCT HOTEL (WORKINGTON) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-05-10 | |
CRAIGSIDE MANAGEMENT LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-05-31 | |
TY GWYN (DEVELOPMENTS) LIMITED | Director | 2013-10-17 | CURRENT | 2006-03-31 | Dissolved 2015-11-10 | |
WOODROE CONSTRUCTION LIMITED | Director | 2013-02-10 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
TY GWYN (MANAGEMENT) LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH WOODS | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY KENNETH WOODS | |
AP01 | DIRECTOR APPOINTED MR KERRY TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COOLEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTTON / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COOLEY / 08/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE FRANCIS TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PEEL HOUSE PEEL ROAD SKELMERSDALE WN8 9PT ENGLAND | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW SUTTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COOLEY | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101514660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101514660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101514660001 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2019-03-22 |
Appointment of Administrators | 2019-03-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLMSTON HOUSE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HOLMSTON HOUSE LIMITED | Event Date | 2019-03-22 |
In the High Court of Justice Business and Property Courts in Manchester - Company and Insolvency List (ChD) No 000207-MAN of 2019 HOLMSTON HOUSE LIMITED Company Number: 10151466 Nature of Business: De… | |||
Initiating party | Event Type | Appointmen | |
Defending party | HOLMSTON HOUSE LIMITED | Event Date | 2019-03-21 |
In the High Court of Justice, Business & Property Courts in Manchester, Company & Insolvency List (ChD) Court Number: CR-2019-MAN-000207 HOLMSTON HOUSE LIMITED (Company Number 10151466 ) Nature of Bus… | |||
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. |