| Company Name | Holmevale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565416 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Pauric McShea |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 October 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (closed 28 October 2014) |
| Role | Private Equity Firm Director |
| Country of Residence | Ireland |
| Correspondence Address | Abbey Ballyshannon Co Donegal Ireland |
| Director Name | James Michael Sheerin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 October 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (closed 28 October 2014) |
| Role | Private Equity Firm Director |
| Country of Residence | Ireland |
| Correspondence Address | Arden Mor Arden Road Tullamore Co Offaly Ireland |
| Director Name | Michelle Mullaney |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 February 2009(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 76 Droim Liath Tullamore Offaly Ireland |
| Secretary Name | Michelle Mullaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 October 2014) |
| Role | Company Director |
| Correspondence Address | 76 Droim Liath Tullamore Offaly Ireland |
| Secretary Name | Seamus Joseph Cahir |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 October 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | Ladywell Charleville Road Tullamore Co Offaly Eire |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 19 Palace Square London SE19 2LT |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trackvale & LTD & Co Kg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,591,826 |
| Cash | £96,029 |
| Current Liabilities | £167,947 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Appointment of Michelle Mullaney as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Seamus Cahir as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Seamus Cahir as a secretary (1 page) |
| 15 October 2009 | Appointment of Michelle Mullaney as a director (2 pages) |
| 15 October 2009 | Appointment of Michelle Mullaney as a director (2 pages) |
| 15 October 2009 | Appointment of Michelle Mullaney as a secretary (1 page) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 February 2009 | Appointment terminated secretary seamus cahir (1 page) |
| 18 February 2009 | Appointment terminated secretary seamus cahir (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from c/o hwb highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from c/o hwb highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 27 June 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 June 2007 | Return made up to 15/09/06; full list of members
|
| 13 June 2007 | Return made up to 15/09/06; full list of members
|
| 23 May 2007 | Registered office changed on 23/05/07 from: pwc 1 embankment place london WC2N 6RH (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: pwc 1 embankment place london WC2N 6RH (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 9 November 2005 | Ad 26/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2005 | Ad 26/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 15 September 2005 | Incorporation (9 pages) |
| 15 September 2005 | Incorporation (9 pages) |