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Company Information for

HOLDEN WESTERN LIMITED

NORWICH, NORFOLK, NR2,
Company Registration Number
03115211
Private Limited Company
Dissolved

Dissolved 2015-01-10

Company Overview

About Holden Western Ltd
HOLDEN WESTERN LIMITED was founded on 1995-10-18 and had its registered office in Norwich. The company was dissolved on the 2015-01-10 and is no longer trading or active.

Key Data
Company Name
HOLDEN WESTERN LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
 
Filing Information
Company Number 03115211
Date formed 1995-10-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2015-01-10
Type of accounts FULL
Last Datalog update: 2015-05-17 03:01:34
Primary Source:Companies House
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Company Officers of HOLDEN WESTERN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ERNEST HOLDEN
 Company Secretary 1995-10-18
ANTHONY ERNEST HOLDEN
 Director 1995-10-18
TIMOTHY PETER HOLDEN
 Director 2003-11-07
GAVIN CROFT WILCOCK
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CAREY
 Director 1995-10-18 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ERNEST HOLDEN HOLDEN LEASING LIMITED Company Secretary 1997-01-20 CURRENT 1997-01-20 Dissolved 2016-01-19
ANTHONY ERNEST HOLDEN HOLDEN EASTERN LIMITED Company Secretary 1994-10-06 CURRENT 1994-10-06 Active
ANTHONY ERNEST HOLDEN NELSTAR LIMITED Company Secretary 1991-11-27 CURRENT 1980-11-27 Active
ANTHONY ERNEST HOLDEN TRUCKSTYLE LIMITED Company Secretary 1991-09-27 CURRENT 1978-09-04 Dissolved 2016-01-19
ANTHONY ERNEST HOLDEN HOLDENS BODY CENTRE LIMITED Company Secretary 1991-09-27 CURRENT 1980-02-26 Dissolved 2016-01-26
ANTHONY ERNEST HOLDEN HOLDEN & HOLDEN LIMITED Company Secretary 1991-09-27 CURRENT 1978-08-23 Active
ANTHONY ERNEST HOLDEN MISTER VEE LIMITED Company Secretary 1991-09-27 CURRENT 1978-08-22 Active
ANTHONY ERNEST HOLDEN JUST ASK LIMITED Company Secretary 1991-09-27 CURRENT 1972-11-13 Active
ANTHONY ERNEST HOLDEN RELIANCE GARAGE(NORWICH),LIMITED(THE) Company Secretary 1991-09-27 CURRENT 1931-01-30 Active
ANTHONY ERNEST HOLDEN HOLDEN LIMITED Company Secretary 1991-09-27 CURRENT 1969-02-05 Active
ANTHONY ERNEST HOLDEN HOLDEN MOTORS LIMITED Company Secretary 1991-09-27 CURRENT 1972-09-12 Active
ANTHONY ERNEST HOLDEN TRUCKSTYLE LIMITED Director 1991-09-27 CURRENT 1978-09-04 Dissolved 2016-01-19
GAVIN CROFT WILCOCK HOLDEN & HOLDEN PROPERTIES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
GAVIN CROFT WILCOCK DENCORA (BROWICK BUSINESS PARK) LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
GAVIN CROFT WILCOCK TRUCKSTYLE LIMITED Director 2006-06-30 CURRENT 1978-09-04 Dissolved 2016-01-19
GAVIN CROFT WILCOCK HOLDEN LEASING LIMITED Director 2006-06-30 CURRENT 1997-01-20 Dissolved 2016-01-19
GAVIN CROFT WILCOCK HOLDENS BODY CENTRE LIMITED Director 2006-06-30 CURRENT 1980-02-26 Dissolved 2016-01-26
GAVIN CROFT WILCOCK JUST ASK LIMITED Director 2006-06-30 CURRENT 1972-11-13 Active
GAVIN CROFT WILCOCK MISTER VEE LIMITED Director 2005-12-12 CURRENT 1978-08-22 Active
GAVIN CROFT WILCOCK HOLDEN EASTERN LIMITED Director 2005-12-12 CURRENT 1994-10-06 Active
GAVIN CROFT WILCOCK RELIANCE GARAGE(NORWICH),LIMITED(THE) Director 2005-12-12 CURRENT 1931-01-30 Active
GAVIN CROFT WILCOCK HOLDEN LIMITED Director 2005-12-12 CURRENT 1969-02-05 Active
GAVIN CROFT WILCOCK HOLDEN MOTORS LIMITED Director 2005-12-12 CURRENT 1972-09-12 Active
GAVIN CROFT WILCOCK TOMBLAND ANTIQUES AND COLLECTABLES LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2016-07-12
GAVIN CROFT WILCOCK WRENBRIDGE (HARTS FARM) LIMITED Director 1997-06-04 CURRENT 1996-11-19 Active
GAVIN CROFT WILCOCK NELSTAR LIMITED Director 1991-11-27 CURRENT 1980-11-27 Active
GAVIN CROFT WILCOCK HOLDEN & HOLDEN LIMITED Director 1991-09-27 CURRENT 1978-08-23 Active
GAVIN CROFT WILCOCK CROFT CLASSICS LIMITED Director 1991-04-11 CURRENT 1989-04-11 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
2015-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-10L64.07NOTICE OF COMPLETION OF WINDING UP
2009-06-02COCOMPORDER OF COURT TO WIND UP
2008-10-22363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288bDIRECTOR RESIGNED
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-21288aNEW DIRECTOR APPOINTED
2005-10-21363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14288aNEW DIRECTOR APPOINTED
2003-10-16363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-16363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07AUDAUDITOR'S RESIGNATION
1997-10-16363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-17363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-07-12395PARTICULARS OF MORTGAGE/CHARGE
1995-10-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval
We could not find any licences issued to HOLDEN WESTERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-03-31
Petitions to Wind Up (Companies)2009-04-29
Fines / Sanctions
No fines or sanctions have been issued against HOLDEN WESTERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-02-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-01-24 Outstanding CAPITAL BANK PLC
DEBENTURE 2003-10-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-04-16 Satisfied RFS LIMITED
MORTGAGE DEBENTURE 1996-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOLDEN WESTERN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HOLDEN WESTERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN WESTERN 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 (5010 - Sale of motor vehicles) as HOLDEN WESTERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN WESTERN 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 TypePetitions to Wind Up (Companies)
Defending partyHOLDEN WESTERN LIMITEDEvent Date2009-03-23
case number 539 A Petition to wind up the above-named Company of registered office 22 Heigham Street, Norwich, Norfolk NR2 4TF , presented on 23 March 2009 by LOCAL CAR & VAN RENTAL LIMITED , of 1st Floor, The Malthouse, Malthouse Square, Princes Risborough, Buckinghamshire HP27 0NU , will be heard at Norwich County Court, on 18 May 2009 , at 1450 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 15 May 2009. The Petitioners Solicitors are Tollers LLP , Medina House, 334 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 2AE . (Ref RZR/186936/1.) :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHOLDEN WESTERN LIMITEDEvent Date
In the Norwich County Court case number 539 Notice is hereby given that I intend to declare a Final Dividend of 55p/ to unsecured Creditors within a period of 4 months form the last date of proving 2 May 2014 . Creditors who have not proved their debts must do so by 2 May 2014 otherwise they will be excluded from the Dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.go.uk/insolvency. Select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr S Fearns , Official Receiver , LTADT, PO Box 490, Ipswich, Suffolk IP1 1YR , 01473 383535 , RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDEN WESTERN 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 HOLDEN WESTERN 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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