Holford Motor Company Limited

Company Name	Holford Motor Company Limited
Company Status	Dissolved
Company Number	01058135
Category	Private Limited Company
Incorporation Date	14 June 1972(51 years, 11 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Paul Winning
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(20 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 08 July 2014)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Mer Belle Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Secretary Name	Mrs Patricia Ann Winning
Nationality	British
Status	Closed
Appointed	27 November 1992(20 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	Mer Belle Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Director Name	Shefik Tossun
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(22 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 08 July 2014)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	The Gables 1 And 2 Nine Ashes Road Blackmore Ingatestone Essex

Contact

Website	holfordmotors.co.uk
Email address	[email protected]
Telephone	020 85981378
Telephone region	London

Location

Registered Address	147 Cranbrook Road Ilford Essex IG1 4PU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Mr Paul William Winning 50.00% Ordinary
500 at £1	Mr Shefik Tossun 50.00% Ordinary

Financials

Year	2014
Turnover	£71,251
Gross Profit	£36,558
Net Worth	£5,313
Cash	£47,933
Current Liabilities	£47,065

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
12 March 2014	Application to strike the company off the register (4 pages)
12 March 2014	Application to strike the company off the register (4 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
31 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-31 GBP 1,000 (5 pages)
31 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-31 GBP 1,000 (5 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
19 December 2010	Director's details changed for Mr Paul Winning on 19 December 2010 (2 pages)
19 December 2010	Director's details changed for Shefik Tossun on 19 December 2010 (2 pages)
19 December 2010	Director's details changed for Mr Paul Winning on 19 December 2010 (2 pages)
19 December 2010	Director's details changed for Shefik Tossun on 19 December 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
13 April 2010	Registered office address changed from Coppen Road Off Selinas Lane Dagenham Essex RM8 1HJ on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Coppen Road Off Selinas Lane Dagenham Essex RM8 1HJ on 13 April 2010 (1 page)
20 October 2009	Compulsory strike-off action has been discontinued (1 page)
20 October 2009	Compulsory strike-off action has been discontinued (1 page)
18 October 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
18 October 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Return made up to 27/11/08; full list of members (4 pages)
23 December 2008	Return made up to 27/11/08; full list of members (4 pages)
11 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
11 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
29 December 2007	Return made up to 27/11/07; full list of members (7 pages)
29 December 2007	Return made up to 27/11/07; full list of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
23 January 2007	Return made up to 27/11/06; full list of members (7 pages)
23 January 2007	Return made up to 27/11/06; full list of members (7 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
12 January 2006	Return made up to 27/11/05; full list of members (7 pages)
12 January 2006	Return made up to 27/11/05; full list of members (7 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
24 December 2004	Return made up to 27/11/04; full list of members (7 pages)
24 December 2004	Return made up to 27/11/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
22 December 2003	Return made up to 27/11/03; full list of members (7 pages)
22 December 2003	Return made up to 27/11/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
3 January 2003	Return made up to 27/11/02; full list of members (7 pages)
3 January 2003	Return made up to 27/11/02; full list of members (7 pages)
6 June 2002	Partial exemption accounts made up to 31 July 2001 (11 pages)
6 June 2002	Partial exemption accounts made up to 31 July 2001 (11 pages)
24 December 2001	Return made up to 27/11/01; full list of members (6 pages)
24 December 2001	Return made up to 27/11/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (11 pages)
4 June 2001	Full accounts made up to 31 July 2000 (11 pages)
22 December 2000	Return made up to 27/11/00; full list of members (6 pages)
22 December 2000	Return made up to 27/11/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (15 pages)
5 June 2000	Full accounts made up to 31 July 1999 (15 pages)
23 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
24 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
24 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
2 June 1998	Full accounts made up to 31 July 1997 (16 pages)
2 June 1998	Full accounts made up to 31 July 1997 (16 pages)
3 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (16 pages)
4 June 1997	Full accounts made up to 31 July 1996 (16 pages)
30 December 1996	Return made up to 27/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1996	Return made up to 27/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (16 pages)
4 June 1996	Full accounts made up to 31 July 1995 (16 pages)
21 December 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

Holford Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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