Active - Proposal to Strike off
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Company Information for HOLMESIN LTD
88 MAIN STREET, MOIRA, CRAIGAVON, BT67 0LH,
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Company Registration Number
 NI070691 Private Limited Company
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Company Overview
About Holmesin Ltd
HOLMESIN LTD was founded on 2008-10-02 and has its registered office in Moira. The organisation's status is listed as "Active - Proposal to Strike off". Holmesin Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| HOLMESIN LTD | |
| Legal Registered Office | |
| 88 MAIN STREET MOIRA CRAIGAVON BT67 0LH Other companies in BT67 | |
Filing Information
| Company Number | NI070691 | |
|---|---|---|
| Company ID Number | NI070691 | |
| Date formed | 2008-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-15 04:40:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMESIN LTD
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Companies with same name HOLMESIN LTD
The following companies were found which have the same name as HOLMESIN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOLMESINTHEATL LLC | Georgia | Unknown | |
|
HOLMESINTHEATL LLC | Georgia | Unknown | |
|
HOLMESINTX LLC | 11111 GRANT RD APT 716 CYPRESS TX 77429 | Forfeited | Company formed on the 2022-04-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joseph Peter Cunningham on 2012-10-08 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM 88 Main Street Moira Craigavon BT67 0LH | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/12 FROM 88 Main Street Moira Craigavon BT67 0LH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/12 FROM 10 Kilmore Manor Old Kilmore Road Moira Craigavon Bt67 Otj | |
| RES02 | RES02 | |
| AR01 | 02/10/10 FULL LIST | |
| AR01 | 02/10/09 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to HOLMESIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against HOLMESIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLMESIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Filed Financial Reports
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 HOLMESIN LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 5,113 |
| Current Assets | 2011-11-01 | £ 5,113 |
| Fixed Assets | 2011-11-01 | £ 158 |
| Shareholder Funds | 2011-11-01 | £ 5,271 |
| Tangible Fixed Assets | 2011-11-01 | £ 158 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HOLMESIN 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 (80300 - Investigation activities) as HOLMESIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLMESIN 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOLMESIN LTD | Event Date | 2010-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMESIN 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 HOLMESIN LTD 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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