Holt Contracts Limited

Company Name	Holt Contracts Limited
Company Status	Dissolved
Company Number	02890517
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	Mirror Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mark Clifford Holt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1996(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Holly House Saint James Road Goffs Oak Waltham Cross Hertfordshire EN7 6TP

Director Name	David John Holt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 06 December 2005)
Role	Builder
Correspondence Address	20 Montpelier House Manor Road Chigwell Essex IG7 5PD

Secretary Name	Jane Holt
Nationality	British
Status	Closed
Appointed	31 October 1997(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 December 2005)
Role	Company Director
Correspondence Address	Holly House Saint James Road, Goffs Oak Waltham Cross Hertfordshire EN7 6TP

Director Name	Ellen Susan Holt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	27 Church Avenue Chingford London E4 9QY

Director Name	Mr William Jeffrey Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Chartered Accountant
Correspondence Address	31 The Uplands Loughton Essex IG10 1NQ

Secretary Name	Mr William Jeffrey Holt
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Chartered Accountant
Correspondence Address	31 The Uplands Loughton Essex IG10 1NQ

Secretary Name	Mark Clifford Holt
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Broadley End Farm Common Road Broadley Common Nazeing Essex EN9 2DF

Secretary Name	David John Holt
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 1997)
Role	Builder
Correspondence Address	41 Cleeves Lodge Boleyn Court Buckhurst Hill Essex IG9 5UF

Secretary Name	Cheryl Joy Taylor
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1997)
Role	Company Director
Correspondence Address	9 Hoppett Road Chingford Essex E4 6HA

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	Holly House Saint James Road, Goffs Oak Waltham Cross Hertfordshire EN7 6TP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,245,403
Gross Profit	£554,104
Net Worth	-£30,091
Cash	£108,779
Current Liabilities	£1,290,453

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
7 March 2005	Receiver's abstract of receipts and payments (3 pages)
7 March 2005	Receiver ceasing to act (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 8 baker street london W1U 3LL (1 page)
11 August 2004	Receiver ceasing to act (1 page)
5 July 2004	Receiver's abstract of receipts and payments (3 pages)
11 July 2003	Receiver's abstract of receipts and payments (3 pages)
18 July 2002	Receiver's abstract of receipts and payments (3 pages)
29 August 2001	Form 3.2 - statement of affairs (21 pages)
29 August 2001	Administrative Receiver's report (10 pages)
5 July 2001	Registered office changed on 05/07/01 from: units 5/8 york house langston road loughton essex IG10 3TL (1 page)
26 June 2001	Appointment of receiver/manager (1 page)
9 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
17 February 2000	Return made up to 24/01/00; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 March 1999 (14 pages)
18 March 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Director's particulars changed (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (14 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (15 pages)
26 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Return made up to 24/01/97; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
1 February 1997	Particulars of mortgage/charge (3 pages)
8 November 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
3 May 1996	New secretary appointed;new director appointed (2 pages)
19 February 1996	Return made up to 24/01/96; full list of members (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: 82 st john street london RC1M 4JN (1 page)
27 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Return made up to 24/01/95; full list of members (14 pages)
18 May 1995	New secretary appointed;director resigned;new director appointed (6 pages)
18 May 1995	Secretary resigned;new director appointed (6 pages)

Holt Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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