Holman's UK Limited

Company Name	Holman's UK Limited
Company Status	Dissolved
Company Number	04733923
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Holmans Cleaning Limited

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Nicholas David Holman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(2 days after company formation)
Appointment Duration	11 years, 11 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nymans Gardens Raynes Park London SW20 0UQ

Secretary Name	Sarah Jane Simpson
Nationality	British
Status	Resigned
Appointed	16 April 2003(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	3 Carlingford Road Morden Surrey SM4 4NY

Secretary Name	Sandra Boother
Nationality	British
Status	Resigned
Appointed	04 January 2008(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2008)
Role	Retired
Correspondence Address	1 Nymans Gardens Raynes Park London SW20 0UQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Long Lodge 265-269 Kingston Road London SW19 3FW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Nicholas David Holman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,458
Current Liabilities	£10,504

Accounts

Latest Accounts	30 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 July

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2014	Application to strike the company off the register (3 pages)
14 November 2014	Application to strike the company off the register (3 pages)
5 November 2014	Total exemption small company accounts made up to 30 July 2014 (3 pages)
5 November 2014	Previous accounting period extended from 30 April 2014 to 30 July 2014 (1 page)
5 November 2014	Previous accounting period extended from 30 April 2014 to 30 July 2014 (1 page)
5 November 2014	Total exemption small company accounts made up to 30 July 2014 (3 pages)
1 October 2014	Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014 (1 page)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 July 2011	Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 16 July 2011 (1 page)
16 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
16 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
16 July 2011	Director's details changed for Mr Nicholas David Holman on 14 April 2010 (2 pages)
16 July 2011	Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 16 July 2011 (1 page)
16 July 2011	Director's details changed for Mr Nicholas David Holman on 14 April 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Nicholas David Holman on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Nicholas David Holman on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Nicholas David Holman on 1 October 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
29 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / nicholas holman / 24/03/2009 (1 page)
24 March 2009	Director's change of particulars / nicholas holman / 24/03/2009 (1 page)
8 August 2008	Return made up to 14/04/08; full list of members (3 pages)
8 August 2008	Appointment terminated secretary sandra boother (1 page)
8 August 2008	Return made up to 14/04/08; full list of members (3 pages)
8 August 2008	Appointment terminated secretary sandra boother (1 page)
15 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
15 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
24 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 June 2007	Return made up to 14/04/07; full list of members (2 pages)
5 June 2007	Return made up to 14/04/07; full list of members (2 pages)
29 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 April 2006	Return made up to 14/04/06; full list of members (6 pages)
18 April 2006	Return made up to 14/04/06; full list of members (6 pages)
26 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
18 August 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 August 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
20 April 2004	Return made up to 14/04/04; full list of members (6 pages)
20 April 2004	Return made up to 14/04/04; full list of members (6 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: tax - linc chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: tax - linc chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page)
6 May 2003	New secretary appointed (2 pages)
2 May 2003	Company name changed holmans cleaning LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed holmans cleaning LIMITED\certificate issued on 02/05/03 (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 April 2003	Director resigned (1 page)
14 April 2003	Incorporation (6 pages)
14 April 2003	Incorporation (6 pages)

Holman's UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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