| Company Name | Holecrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992611 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Graeme William Moore |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 June 2011) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Jame's Drive London SW17 7RN |
| Secretary Name | Marcella Berendine Flinterman |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 April 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 June 2011) |
| Role | Researcher |
| Correspondence Address | 1d St James's Drive London SW17 7RN |
| Secretary Name | Richard Colin Prue |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 November 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 01 April 2007) |
| Role | Courier |
| Correspondence Address | 17 Hoppers Road London N21 3LN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1 St Jame's Drive London SW17 7RN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 1 December 2009 | Director's details changed for Graeme Moore on 6 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Graeme Moore on 6 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Graeme Moore on 6 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 19 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 1 st james drive london SW17 7RN (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 1 st james drive london SW17 7RN (1 page) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Incorporation (6 pages) |
| 8 November 2006 | Incorporation (6 pages) |