| Company Name | Holbrook Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266178 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Jose Antonio Velasco |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Fruit Importer |
| Country of Residence | England |
| Correspondence Address | 40 Wilberforce Court Holwood, Westerham Road Keston BR2 6HU |
| Secretary Name | Mr Michael Jose Antonio Velasco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Fruit Importer |
| Country of Residence | England |
| Correspondence Address | 40 Wilberforce Court Holwood, Westerham Road Keston BR2 6HU |
| Director Name | Mr Trevor Simon Shulton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 May 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 22 Station Road Loughton Essex IG10 4NX |
| Director Name | Maria Velasco |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marlings St Georges Road Bickley Kent BR1 2AU |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | Unit V, Springhead Enterprise Park Springhead Road Northfleet Gravesend DA11 8HN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2013 | Application to strike the company off the register (5 pages) |
| 23 January 2013 | Application to strike the company off the register (5 pages) |
| 3 July 2012 | Group of companies' accounts made up to 30 September 2011 (26 pages) |
| 3 July 2012 | Group of companies' accounts made up to 30 September 2011 (26 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 5 July 2011 | Group of companies' accounts made up to 30 September 2010 (26 pages) |
| 5 July 2011 | Group of companies' accounts made up to 30 September 2010 (26 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Group of companies' accounts made up to 30 September 2009 (27 pages) |
| 28 June 2010 | Group of companies' accounts made up to 30 September 2009 (27 pages) |
| 4 November 2009 | Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page) |
| 31 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 16 June 2009 | Accounts for a medium company made up to 30 September 2008 (15 pages) |
| 16 June 2009 | Accounts for a medium company made up to 30 September 2008 (15 pages) |
| 19 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from unit h delta wharf tunnel avenue greenwich london SE10 0PT (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from unit h delta wharf tunnel avenue greenwich london SE10 0PT (1 page) |
| 15 July 2008 | Accounts for a medium company made up to 30 September 2007 (15 pages) |
| 15 July 2008 | Accounts for a medium company made up to 30 September 2007 (15 pages) |
| 10 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 29 May 2007 | Accounts for a medium company made up to 30 September 2006 (15 pages) |
| 29 May 2007 | Accounts for a medium company made up to 30 September 2006 (15 pages) |
| 19 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 17 February 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 24 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 24 March 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 24 March 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 25 October 2004 | Return made up to 21/10/04; full list of members
|
| 25 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a medium company made up to 30 September 2003 (12 pages) |
| 26 April 2004 | Accounts for a medium company made up to 30 September 2003 (12 pages) |
| 18 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a medium company made up to 30 September 2002 (13 pages) |
| 2 March 2003 | Accounts for a medium company made up to 30 September 2002 (13 pages) |
| 28 October 2002 | Return made up to 21/10/02; full list of members (5 pages) |
| 28 October 2002 | Return made up to 21/10/02; full list of members (5 pages) |
| 8 October 2002 | Ad 30/09/02--------- £ si 12245@1=12245 £ ic 510412/522657 (2 pages) |
| 8 October 2002 | Ad 30/09/02--------- £ si 12245@1=12245 £ ic 510412/522657 (2 pages) |
| 29 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 29 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 31 October 2001 | Return made up to 21/10/01; full list of members (5 pages) |
| 31 October 2001 | Return made up to 21/10/01; full list of members (5 pages) |
| 3 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 3 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 15 November 2000 | Return made up to 21/10/00; full list of members (5 pages) |
| 15 November 2000 | Return made up to 21/10/00; full list of members (5 pages) |
| 13 July 2000 | Accounts for a medium company made up to 30 September 1999 (9 pages) |
| 13 July 2000 | Accounts for a medium company made up to 30 September 1999 (9 pages) |
| 13 January 2000 | Return made up to 21/10/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 21/10/99; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 20 October 1998 | Ad 07/09/98--------- £ si 18367@1=18367 £ ic 492045/510412 (2 pages) |
| 20 October 1998 | Particulars of contract relating to shares (4 pages) |
| 20 October 1998 | Ad 07/09/98--------- £ si 18367@1=18367 £ ic 492045/510412 (2 pages) |
| 20 October 1998 | Particulars of contract relating to shares (4 pages) |
| 22 September 1998 | Ad 07/09/98--------- £ si 2041@1=2041 £ ic 490004/492045 (2 pages) |
| 22 September 1998 | Ad 07/09/98--------- £ si 2041@1=2041 £ ic 490004/492045 (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 20 February 1997 | Ad 17/01/97--------- £ si 490002@1 (2 pages) |
| 20 February 1997 | Ad 17/01/97--------- £ si 490002@1 (2 pages) |
| 20 February 1997 | Particulars of contract relating to shares (5 pages) |
| 20 February 1997 | Particulars of contract relating to shares (5 pages) |
| 3 February 1997 | Ad 17/01/97--------- £ si 490002@1=490002 £ ic 2/490004 (2 pages) |
| 3 February 1997 | Ad 17/01/97--------- £ si 490002@1=490002 £ ic 2/490004 (2 pages) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 28 January 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 28 January 1997 | New director appointed (3 pages) |
| 28 January 1997 | Resolutions
|
| 28 January 1997 | Registered office changed on 28/01/97 from: unit h, delta wharf tunnel avenue greenwich london SE10 0PT (1 page) |
| 28 January 1997 | New secretary appointed;new director appointed (3 pages) |
| 28 January 1997 | New secretary appointed;new director appointed (3 pages) |
| 28 January 1997 | £ nc 100000/1000000 17/01/97 (1 page) |
| 28 January 1997 | £ nc 100000/1000000 17/01/97 (1 page) |
| 28 January 1997 | Resolutions
|
| 28 January 1997 | Registered office changed on 28/01/97 from: unit h, delta wharf tunnel avenue greenwich london SE10 0PT (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New director appointed (3 pages) |
| 21 October 1996 | Incorporation (25 pages) |