Duncan Holmes Associates Limited

Company Name	Duncan Holmes Associates Limited
Company Status	Dissolved
Company Number	05410266
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Dissolution Date	7 June 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Claire Louis Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	34 Millbrae Crescent Langside Glasgow G42 9UN Scotland

Director Name	Mr Craig William Holmes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Millbrae Crescent Langside Glasgow G42 9UN Scotland

Secretary Name	Claire Louis Holmes
Nationality	British
Status	Closed
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Millbrae Crescent Langside Glasgow G42 9UN Scotland

Location

Registered Address	C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Craig William Holmes 70.00% Ordinary
30 at £1	Claire Louis Holmes 30.00% Ordinary

Financials

Year	2014
Net Worth	£20,769
Current Liabilities	£33,609

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

18 January 2006	Delivered on: 24 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 January 2006

Delivered on: 24 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
13 October 2021	Application to strike the company off the register (3 pages)
30 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
13 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
5 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019 (1 page)
26 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
25 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
9 April 2010	Director's details changed for Craig William Holmes on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Claire Louis Holmes on 1 April 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Craig William Holmes on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Craig William Holmes on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Claire Louis Holmes on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Claire Louis Holmes on 1 April 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 June 2008	Return made up to 01/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
24 June 2008	Return made up to 01/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
20 May 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 May 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 May 2007	Return made up to 01/04/07; no change of members (8 pages)
23 May 2007	Return made up to 01/04/07; no change of members (8 pages)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: premier house, 2ND floor 309 ballards lane london N12 8LY (1 page)
14 June 2005	Registered office changed on 14/06/05 from: premier house, 2ND floor 309 ballards lane london N12 8LY (1 page)
11 May 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
11 May 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Incorporation (12 pages)
1 April 2005	Incorporation (12 pages)