| Company Name | Arthur Holgate And Son Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00298792 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1935(89 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Martin Edmund Holgate |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(56 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Caravan Park Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH |
| Secretary Name | Mrs Margaret Holgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(58 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH |
| Director Name | Mrs Margaret Holgate |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(62 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RL |
| Director Name | Mr Paul Holgate |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(62 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH |
| Director Name | Mr Frank William Holgate |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(56 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | Healthwaite House Far Arnside Carnforth Lancashire LA5 0SL |
| Secretary Name | Mr Martin Edmund Holgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(56 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherwood Cottage 59 The Row, Silverdale Carnforth Lancashire LA5 0UG |
Location
| Registered Address | 20 St. Andrew Street London EC4A 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £1,975,730 |
| Gross Profit | £1,020,282 |
| Net Worth | £316,908 |
| Cash | £6,204 |
| Current Liabilities | £4,624,443 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2011 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 7 November 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (20 pages) |
|---|---|
| 11 November 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (13 pages) |
| 25 January 2016 | Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016 (2 pages) |
| 9 November 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (12 pages) |
| 9 November 2015 | Liquidators statement of receipts and payments to 4 September 2015 (12 pages) |
| 9 November 2015 | Liquidators statement of receipts and payments to 4 September 2015 (12 pages) |
| 15 September 2015 | Registered office address changed from C/O Silke Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to 10 Fitzroy Square London W1T 5HP on 15 September 2015 (2 pages) |
| 14 September 2015 | Certificate of removal of voluntary liquidator (1 page) |
| 14 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (11 pages) |
| 11 August 2015 | Liquidators statement of receipts and payments to 6 June 2015 (11 pages) |
| 11 August 2015 | Liquidators statement of receipts and payments to 6 June 2015 (11 pages) |
| 22 July 2014 | Liquidators statement of receipts and payments to 6 June 2014 (21 pages) |
| 22 July 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (21 pages) |
| 22 July 2014 | Liquidators statement of receipts and payments to 6 June 2014 (21 pages) |
| 16 July 2013 | Registered office address changed from 2 Hardman Street Manchester M3 3HF on 16 July 2013 (2 pages) |
| 11 July 2013 | Statement of affairs with form 4.19 (15 pages) |
| 4 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Administrator's progress report to 3 June 2013 (24 pages) |
| 18 June 2013 | Notice of a court order ending Administration (27 pages) |
| 18 June 2013 | Administrator's progress report to 3 June 2013 (24 pages) |
| 17 January 2013 | Notice of extension of period of Administration (1 page) |
| 17 January 2013 | Administrator's progress report to 14 December 2012 (19 pages) |
| 4 September 2012 | Administrator's progress report to 31 July 2012 (21 pages) |
| 17 April 2012 | Notice of deemed approval of proposals (1 page) |
| 28 March 2012 | Statement of administrator's proposal (39 pages) |
| 27 March 2012 | Statement of affairs with form 2.14B/2.15B (16 pages) |
| 1 March 2012 | Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH on 1 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH on 1 March 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH England on 10 February 2012 (2 pages) |
| 9 February 2012 | Appointment of an administrator (1 page) |
| 31 January 2012 | Auditor's resignation (2 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Register inspection address has been changed from Silver Ridge Park Hale Milnthorpe Cumbria LA7 7BW United Kingdom (1 page) |
| 12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Secretary's details changed for Mrs Margaret Holgate on 1 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Paul Holgate on 1 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Paul Holgate on 1 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Martin Edmund Holgate on 1 November 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Martin Edmund Holgate on 1 November 2010 (2 pages) |
| 24 February 2011 | Secretary's details changed for Mrs Margaret Holgate on 1 November 2010 (2 pages) |
| 24 February 2011 | Registered office address changed from Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH England on 24 February 2011 (1 page) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 February 2011 | Director's details changed for Mrs Margaret Holgate on 1 November 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Mrs Margaret Holgate on 1 November 2010 (2 pages) |
| 19 February 2011 | Registered office address changed from Silver Ridge Park.... Hale Milnthorpe Cumbria LA7 7BW United Kingdom on 19 February 2011 (1 page) |
| 19 November 2010 | Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages) |
| 19 November 2010 | Declaration that part of the property/undertaking: released/ceased /both /charge no 13 (3 pages) |
| 3 August 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 3 June 2010 | Full accounts made up to 31 October 2008 (16 pages) |
| 2 February 2010 | Director's details changed for Mr Martin Edmund Holgate on 31 January 2010 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Registered office address changed from 28 Po Box 98 Stankelt Road Silverdale Carnforth Lancashire LA5 0TA on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Mr Paul Holgate on 31 January 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 28 Po Box 98 Stankelt Road Silverdale Carnforth Lancashire LA5 0TA on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Mrs Margaret Holgate on 31 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Margaret Holgate on 31 January 2010 (1 page) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Director's change of particulars / paul holgate / 10/01/2008 (2 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from po box 98, 28 stankelt road carnforth lancashire LA5 0TA (1 page) |
| 1 December 2008 | Full accounts made up to 31 October 2007 (16 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: po box 98 28 stankelt road carnforth lancashire LA5 0WA (1 page) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members
|
| 10 December 2005 | Particulars of mortgage/charge (6 pages) |
| 29 October 2005 | Particulars of mortgage/charge (9 pages) |
| 22 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 May 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 September 2003 | Full accounts made up to 31 October 2002 (16 pages) |
| 9 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 February 2003 | Particulars of mortgage/charge (5 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (4 pages) |
| 12 June 2002 | Auditor's resignation (2 pages) |
| 1 June 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 24 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 December 2001 | Ad 31/10/01--------- £ si 749200@1=749200 £ ic 800/750000 (2 pages) |
| 27 November 2001 | Nc inc already adjusted 31/10/01 (1 page) |
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Memorandum and Articles of Association (4 pages) |
| 4 September 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 9 April 2001 | Return made up to 31/12/00; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 April 1999 | Particulars of mortgage/charge (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: the hazels 10 st johns avenue silverdale carnforth lancashire LA5 0SU (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1997 | Memorandum and Articles of Association (36 pages) |
| 29 December 1997 | Resolutions
|
| 14 February 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
| 5 June 1995 | Resolutions
|
| 7 January 1983 | Accounts made up to 31 October 1980 (3 pages) |
| 22 September 1976 | Share capital/value on formation (2 pages) |
| 21 January 1976 | Accounts made up to 31 October 1974 (3 pages) |