| Company Name | Holdforth Ltd |
|---|---|
| Directors | Sushil Kumar Arora and Cumhur Atay |
| Company Status | Dissolved |
| Company Number | 03383912 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1997(26 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Sushil Kumar Arora |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Managing Director |
| Correspondence Address | 120 Walton Avenue South Harrow Harrow Middlesex HA2 8QX |
| Director Name | Mr Cumhur Atay |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Torrington Drive Potters Bar EN6 5HT |
| Secretary Name | Mr Cumhur Atay |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 25 April 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Torrington Drive Potters Bar EN6 5HT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 April 2006 | Dissolved (1 page) |
|---|---|
| 31 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: suite 2 410-420 rayners lane pinner HA5 5DY (1 page) |
| 24 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Statement of affairs (7 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: suite 2 410/420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 24 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 15 November 2000 | Particulars of mortgage/charge (7 pages) |
| 19 June 2000 | Return made up to 10/06/00; full list of members
|
| 14 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 37 tottenham court road london W1P 9RB (1 page) |
| 12 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 8 April 1999 | Minutes of meeting held 25/4/98 (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 171 minard road catford london SE6 1NH (1 page) |
| 17 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 24 May 1998 | Ad 24/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 10 June 1997 | Incorporation (12 pages) |