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Home > England & Wales Companies > C & A HOLDEN DERMATOLOGY LTD
Company Information for

C & A HOLDEN DERMATOLOGY LTD

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
07722057
Private Limited Company
Liquidation

Company Overview

About C & A Holden Dermatology Ltd
C & A HOLDEN DERMATOLOGY LTD was founded on 2011-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". C & A Holden Dermatology Ltd 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
C & A HOLDEN DERMATOLOGY LTD
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in HA1
 
Filing Information
Company Number 07722057
Company ID Number 07722057
Date formed 2011-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 23:25:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & A HOLDEN DERMATOLOGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED

Company Officers of C & A HOLDEN DERMATOLOGY LTD

Current Directors
Officer Role Date Appointed
ANNE HOLDEN
Director 2011-07-28
COLIN ARTHUR HOLDEN
Director 2011-07-28

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
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2017-02-104.70DECLARATION OF SOLVENCY
2017-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-08AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0128/07/15 FULL LIST
2014-12-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0128/07/14 FULL LIST
2013-12-18AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AR0128/07/13 FULL LIST
2013-03-28AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-25AA01PREVSHO FROM 31/07/2013 TO 31/08/2012
2012-08-17AR0128/07/12 FULL LIST
2012-08-13SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C & A HOLDEN DERMATOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Notices to Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against C & A HOLDEN DERMATOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & A HOLDEN DERMATOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 236,352
Creditors Due Within One Year 2012-08-31 £ 132,949
Creditors Due Within One Year 2012-08-31 £ 132,949
Creditors Due Within One Year 2012-07-31 £ 132,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2012-07-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C & A HOLDEN DERMATOLOGY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 179,004
Cash Bank In Hand 2012-08-31 £ 96,586
Cash Bank In Hand 2012-08-31 £ 96,586
Cash Bank In Hand 2012-07-31 £ 96,586
Current Assets 2013-08-31 £ 190,474
Current Assets 2012-08-31 £ 113,405
Current Assets 2012-08-31 £ 113,405
Current Assets 2012-07-31 £ 113,405
Debtors 2013-08-31 £ 11,470
Debtors 2012-08-31 £ 16,819
Debtors 2012-08-31 £ 16,819
Debtors 2012-07-31 £ 16,819
Fixed Assets 2013-08-31 £ 92,188
Fixed Assets 2012-08-31 £ 97,385
Fixed Assets 2012-08-31 £ 97,385
Fixed Assets 2012-07-31 £ 97,385
Shareholder Funds 2013-08-31 £ 46,310
Shareholder Funds 2012-08-31 £ 77,841
Shareholder Funds 2012-08-31 £ 77,841
Shareholder Funds 2012-07-31 £ 77,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & A HOLDEN DERMATOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & A HOLDEN DERMATOLOGY LTD
Trademarks
We have not found any records of C & A HOLDEN DERMATOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A HOLDEN DERMATOLOGY LTD. 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 (82990 - Other business support service activities n.e.c.) as C & A HOLDEN DERMATOLOGY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C & A HOLDEN DERMATOLOGY LTD 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 partyC & A HOLDEN DERMATOLOGY LIMITEDEvent Date2017-01-30
AND IN THE MATTER of the Insolvency Act 1986 Passed on 30 January 2017 At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 30 January 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Name of signatory: C Holden : Liquidators name: William Antony Batty Insolvency Practitioner Number: 8111 Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Antony Batty
 
Initiating party Event TypeNotices to Creditors
Defending partyC & A HOLDEN DERMATOLOGY LIMITEDEvent Date2017-01-30
Trading names: None AND IN THE MATTER of the Insolvency Act 1986 I, William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named company on 30 January 2017 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 15 March 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & A HOLDEN DERMATOLOGY LIMITEDEvent Date1970-01-01
Liquidator's Name and Address: William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & A HOLDEN DERMATOLOGY LTD 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 C & A HOLDEN DERMATOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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