B & H Holdings Limited

Company Name	B & H Holdings Limited
Company Status	Dissolved
Company Number	01322163
Category	Private Limited Company
Incorporation Date	20 July 1977(46 years, 9 months ago)
Dissolution Date	7 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Stefan James Boyle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sharlands 2 Beechwood Avenue Little Chalfont Buckinghamshire HP6 6PH

Director Name	Brian Frederick Leslie Boyle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 April 2008)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Redstocks 3 Worley Place Sear Green Bucks HP9 2QS

Director Name	Hazel Boyle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 April 2008)
Role	Secretary
Correspondence Address	Redstocks 3 Worley Place Sear Green Bucks HP9 2QS

Secretary Name	Roger Stephen Kemp
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Forres Batchworth Lane Northwood Middlesex HA6 2AT

Secretary Name	Hazel Boyle
Nationality	British
Status	Resigned
Appointed	09 April 1999(21 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 April 2008)
Role	Secretary
Correspondence Address	Redstocks 3 Worley Place Sear Green Bucks HP9 2QS

Location

Registered Address	64 Clarendon Road Watford Hertfordshire WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

5k at 1	Stefan James Boyle 99.98% Ordinary
1 at 1	Ms Sarah Jane Boyle 0.02% Ordinary

Financials

Year	2014
Net Worth	£46,128
Current Liabilities	£293,147

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2012	Final Gazette dissolved following liquidation (1 page)
7 May 2012	Final Gazette dissolved following liquidation (1 page)
7 February 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
7 February 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
30 November 2010	Statement of affairs with form 4.19 (6 pages)
30 November 2010	Statement of affairs with form 4.19 (6 pages)
16 November 2010	Appointment of a voluntary liquidator (1 page)
16 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01 (1 page)
16 November 2010	Appointment of a voluntary liquidator (1 page)
16 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2010	Registered office address changed from C/O C/O Hiller Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from C/O C/O Hiller Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 19 October 2010 (2 pages)
29 June 2010	Director's details changed for Stefan Boyle on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 5,000 (4 pages)
29 June 2010	Director's details changed for Stefan Boyle on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Stefan Boyle on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 5,000 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 15/06/09; full list of members (3 pages)
3 July 2009	Return made up to 15/06/09; full list of members (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 15/06/08; full list of members (5 pages)
3 July 2008	Return made up to 15/06/08; full list of members (5 pages)
16 June 2008	Resolutions RES13 ‐ Share portfolio sale approved 04/04/2008 (2 pages)
16 June 2008	Resolutions RES13 ‐ Share portfolio sale approved 04/04/2008 (2 pages)
10 June 2008	Resolutions RES13 ‐ Sale share approved 04/04/2008 (8 pages)
10 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement approved 04/04/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
10 June 2008	Statement of affairs (5 pages)
10 June 2008	Statement of affairs (5 pages)
10 June 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement approved 04/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 June 2008	Resolutions RES13 ‐ Sale share approved 04/04/2008 (8 pages)
9 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
9 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
6 June 2008	Gbp ic 6250/5000\05/04/08\gbp sr 1250@1=1250\ (1 page)
6 June 2008	Gbp ic 6250/5000 05/04/08 gbp sr 1250@1=1250 (1 page)
4 June 2008	Director appointed stefan boyle (2 pages)
4 June 2008	Director appointed stefan boyle (2 pages)
27 May 2008	Appointment terminated director brian boyle (1 page)
27 May 2008	Appointment Terminated Director brian boyle (1 page)
27 May 2008	Appointment Terminated Director and Secretary hazel boyle (1 page)
27 May 2008	Appointment terminated director and secretary hazel boyle (1 page)
13 May 2008	Gbp ic 105000/6250 04/04/08 gbp sr 98750@1=98750 (2 pages)
13 May 2008	Gbp ic 105000/6250\04/04/08\gbp sr 98750@1=98750\ (2 pages)
21 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 04/04/2008 (4 pages)
21 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 04/04/2008 (4 pages)
21 April 2008	Resolutions RES13 ‐ Share portfolio 04/04/2008 (10 pages)
21 April 2008	Resolutions RES13 ‐ Share portfolio 04/04/2008 (10 pages)
18 April 2008	Registered office changed on 18/04/2008 from 27A maxwell road northwood middlesex HA6 2XY (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 27A maxwell road northwood middlesex HA6 2XY (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Return made up to 15/06/07; full list of members (3 pages)
25 June 2007	Return made up to 15/06/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Return made up to 15/06/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 15/06/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 June 2005	Return made up to 15/06/05; full list of members (8 pages)
28 June 2005	Return made up to 15/06/05; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 15/06/04; full list of members (8 pages)
21 June 2004	Return made up to 15/06/04; full list of members (8 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
15 July 2003	Return made up to 15/06/03; full list of members (8 pages)
15 July 2003	Return made up to 15/06/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 August 2002	Return made up to 15/06/02; full list of members (8 pages)
8 August 2002	Return made up to 15/06/02; full list of members (8 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2002	S-div 29/07/02 (1 page)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2002	S-div 29/07/02 (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Return made up to 15/06/01; full list of members (7 pages)
27 June 2001	Return made up to 15/06/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Return made up to 15/06/00; full list of members (7 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Return made up to 15/06/99; no change of members (4 pages)
24 June 1999	Return made up to 15/06/99; no change of members (4 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	New secretary appointed (2 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Return made up to 15/06/98; full list of members (5 pages)
24 June 1998	Return made up to 15/06/98; full list of members (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997	Return made up to 15/06/97; full list of members (6 pages)
20 August 1997	Return made up to 15/06/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 June 1996	Return made up to 15/06/96; no change of members (4 pages)
25 June 1996	Return made up to 15/06/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 August 1995	Return made up to 15/06/95; change of members (5 pages)
24 August 1995	Return made up to 15/06/95; change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
7 February 1989	Particulars of contract relating to shares (3 pages)
7 February 1989	Wd 25/01/89 ad 20/10/88--------- Â£ si 104900@1=104900 Â£ ic 100/105000 (2 pages)
7 February 1989	Wd 25/01/89 ad 20/10/88--------- Â£ si 104900@1=104900 Â£ ic 100/105000 (2 pages)
7 February 1989	Particulars of contract relating to shares (3 pages)
20 July 1977	Incorporation (17 pages)
20 July 1977	Incorporation (17 pages)

B & H Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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