Company NameHolmes Place (Kingston) Limited
Company StatusDissolved
Company Number02731663
CategoryPrivate Limited Company
Incorporation Date16 July 1992(28 years, 9 months ago)
Dissolution Date23 April 2009 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew William Bucknall
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(14 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 23 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory High Street
Stoke Goldington
Newport Pagnell
Buckinghamshire
MK16 8NP
Director NameMr Simon Gordon
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(14 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 23 April 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Salford Road
Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8HZ
Secretary NameAshley John Aylmer
NationalityBritish
StatusClosed
Appointed31 October 2006(14 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 23 April 2009)
RoleGroup Legal Director
Correspondence Address23 Markham Street
London
SW3 3NP
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed16 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Lawrence Michael Alkin
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 6 days after company formation)
Appointment Duration7 years, 10 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E101, Montevetro Building
100 Battersea Church Road
London
SW11 3YL
Director NameMr Allan Brian Henry Fisher
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 6 days after company formation)
Appointment Duration11 years, 7 months (resigned 09 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Northgate
Prince Albert Road
London
NW8 7EH
Secretary NameMr Allan Brian Henry Fisher
NationalityBritish
StatusResigned
Appointed05 August 1992(2 weeks, 6 days after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Northgate
Prince Albert Road
London
NW8 7EH
Director NameMr Peter David Conroy
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(9 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 28 July 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Secretary NameChristopher Neoh
NationalityBritish
StatusResigned
Appointed30 July 1993(1 year after company formation)
Appointment Duration5 years, 7 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address20 Observatory Road
East Sheen
London
SW14 7QD
Director NameMr Henry Samuel Robert Victor Mosseri
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 December 1997)
RoleAdvertising
Country of ResidenceEngland
Correspondence AddressCumbroc
Camp End Road St Georges Hill
Weybridge
Surrey
KT13 0NR
Director NameMr William Robert Faragher
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(1 year, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 21 October 2004)
RoleCompany Director
Correspondence Address7 Kings Drive
Wembley
Middlesex
HA9 9HP
Director NameChristopher Neoh
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(4 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 1999)
RoleAccountant
Correspondence Address20 Observatory Road
East Sheen
London
SW14 7QD
Director NameMr Lee Dale Ginsberg
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(6 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 09 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ridings
30 Hurstwood
South Ascot
Berkshire
SL5 9SP
Secretary NameFrances Bingham
NationalityBritish
StatusResigned
Appointed01 March 1999(6 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 October 2006)
RoleCompany Director
Correspondence Address157 Abbeville Road
London
SW4 9JJ
Director NameHolmes Place Health Club Limited (Corporation)
StatusResigned
Appointed04 March 1993(7 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 10 November 1993)
Correspondence Address188a Fulham Road
London
SW10 9PN
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed04 May 1993(9 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 09 June 1997)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameHolmes Place Holdings Limited (Corporation)
StatusResigned
Appointed09 March 2004(11 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2006)
Correspondence Address100 Aldersgate Street
London
EC1A 4LX
Director NameHolmes Place Management Limited (Corporation)
StatusResigned
Appointed09 March 2004(11 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2006)
Correspondence Address100 Aldersgate Street
London
EC1A 4LX

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
1st Floor 5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2009Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
23 January 2009Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2008Registered office changed on 11/08/2008 from active house 21 north fourth street milton keynes buckinghamshire MK9 1HL (1 page)
11 August 2008Declaration of solvency (3 pages)
11 August 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 August 2008Appointment of a voluntary liquidator (1 page)
31 January 2008Return made up to 31/01/08; full list of members (2 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
17 May 2007Return made up to 30/01/07; full list of members (2 pages)
11 May 2007Location of debenture register (1 page)
15 March 2007Location of register of members (1 page)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
20 November 2006Secretary resigned (1 page)
20 November 2006Registered office changed on 20/11/06 from: 100 aldersgate street london EC1A 4LX (1 page)
20 November 2006New secretary appointed (2 pages)
20 November 2006New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
10 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 February 2006Return made up to 31/01/06; full list of members (2 pages)
12 January 2006Secretary's particulars changed (1 page)
19 September 2005Particulars of mortgage/charge (14 pages)
28 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 June 2005Particulars of mortgage/charge (14 pages)
27 June 2005Particulars of mortgage/charge (6 pages)
24 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 February 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2004Director resigned (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 July 2004Return made up to 16/07/04; full list of members (7 pages)
29 June 2004Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page)
29 April 2004New director appointed (2 pages)
21 April 2004New director appointed (2 pages)
6 April 2004Director resigned (1 page)
6 April 2004Director resigned (1 page)
10 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 August 2003Return made up to 16/07/03; full list of members (7 pages)
16 August 2002Particulars of mortgage/charge (18 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
9 August 2001Return made up to 16/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
24 August 2000Return made up to 16/07/00; full list of members (6 pages)
23 June 2000Director resigned (1 page)
19 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999Particulars of mortgage/charge (55 pages)
19 October 1999Full accounts made up to 31 December 1998 (12 pages)
3 August 1999Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
21 July 1999Return made up to 16/07/99; full list of members (14 pages)
15 March 1999Secretary resigned;director resigned (1 page)
10 March 1999New secretary appointed (2 pages)
10 March 1999Secretary resigned;director resigned (1 page)
4 March 1999Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page)
19 November 1998New director appointed (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
22 July 1998Return made up to 16/07/98; full list of members (12 pages)
26 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/05/98
(1 page)
19 January 1998Director resigned (1 page)
23 December 1997Memorandum and Articles of Association (5 pages)
19 December 1997Director resigned (1 page)
20 August 1997Return made up to 16/07/97; full list of members (12 pages)
14 August 1997Director resigned (1 page)
14 August 1997New director appointed (2 pages)
14 August 1997Location of register of members (1 page)
14 August 1997Location of debenture register (1 page)
8 August 1997Full accounts made up to 31 December 1996 (14 pages)
26 June 1997Secretary resigned (1 page)
18 August 1996Return made up to 16/07/96; full list of members (14 pages)
2 July 1996Full accounts made up to 31 December 1995 (14 pages)
2 August 1995Return made up to 16/07/95; full list of members (22 pages)
20 July 1995Secretary's particulars changed (4 pages)
28 June 1995Full accounts made up to 31 December 1994 (15 pages)
19 May 1994Full accounts made up to 31 December 1993 (15 pages)
5 April 1993Memorandum and Articles of Association (37 pages)
5 April 1993Nc dec already adjusted 04/03/93 (1 page)
5 April 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(39 pages)
24 August 1992£ nc 100/1000000 05/08/92 (1 page)
24 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 July 1992Incorporation (15 pages)