Liquidation
Company Information for HOLT ENGINEERING LIMITED
SMITH COOPER ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
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Company Registration Number
01829176
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOLT ENGINEERING LIMITED | |
Legal Registered Office | |
SMITH COOPER ST HELEN'S HOUSE KING STREET DERBY DE1 3EE Other companies in DE21 | |
Company Number | 01829176 | |
---|---|---|
Company ID Number | 01829176 | |
Date formed | 1984-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 22:15:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLT ENGINEERING AND ELECTRICAL CONTRACTING L.L.C. | 14841 S. CHESHIRE ST. - BURTON OH 44021 | Active | Company formed on the 2009-09-23 | |
HOLT ENGINEERING & CONSULTING, P.A. | 540 NW UNIVERSITY BLVD PORT ST LUCIE FL 34986 | Active | Company formed on the 2006-01-13 | |
HOLT ENGINEERING RECRUITMENT LIMITED | FIRST FLOOR 8-10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA | Active | Company formed on the 2017-06-22 | |
HOLT ENGINEERING, INC. | 2220 BARTON SKWY AUSTIN TX 78704 | Active | Company formed on the 1979-01-12 | |
HOLT ENGINEERING SERVICES LTD | C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX | Active - Proposal to Strike off | Company formed on the 2018-11-05 | |
HOLT ENGINEERING INCORPORATED | California | Unknown | ||
HOLT ENGINEERING, SURVEYING & LANDSCAPE ARCHITECTURE, P.C. | 80 STATE STREET Rockland ALBANY NY 12207 | Active | Company formed on the 2020-01-16 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN KEITH OTTEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WILLIAM OTTEWELL |
Company Secretary | ||
KEITH WILLIAM OTTEWELL |
Director | ||
IAN DAVID GILL |
Company Secretary | ||
IAN DAVID GILL |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Unit 5 Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM OTTEWELL | |
TM02 | Termination of appointment of Keith William Ottewell on 2016-02-15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018291760003 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018291760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018291760002 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Keith Ottewell on 2014-01-01 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018291760001 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH OTTEWELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM OTTEWELL / 01/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SIR FRANCIS LEY INDUSTRIAL PARK, DERBY DERBYSHIRE DE23 8XA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/00 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363b | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363b | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
363 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
Appointmen | 2017-10-27 |
Resolution | 2017-10-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | SKIPTON BUSINESS FINANCE LTD | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD |
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 HOLT ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HOLT ENGINEERING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HOLT ENGINEERING LIMITED | Event Date | 2017-10-27 |
Company Number: 01829176 Name of Company: HOLT ENGINEERING LIMITED Nature of Business: Manufacture of metal structures and parts of structures Type of Liquidation: Creditors' Voluntary Liquidation Reg… | |||
Initiating party | Event Type | Resolution | |
Defending party | HOLT ENGINEERING LIMITED | Event Date | 2017-10-27 |
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. |