| Company Name | Holme Mills Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08963742 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
| Dissolution Date | 4 August 2017 (6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Patrick Toby Stell |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5, 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN |
| Director Name | Mr Ben James Stell |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 March 2014(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 August 2017) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9RQ |
Location
| Registered Address | Bridge House London Bridge London SE1 9RQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 725.8k at £1 | Patrick Toby Stell 23.00% Ordinary A |
|---|---|
| 725.8k at £1 | Victroia Moss 23.00% Ordinary A |
| 568.1k at £1 | Ben Stell 18.00% Ordinary A |
| 568k at £1 | Christopher John Stell 18.00% Ordinary A |
| 568k at £1 | Honor Von Schmieder 18.00% Ordinary A |
Accounts
| Latest Accounts | 3 April 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 4 May 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 12 April 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (11 pages) |
| 12 April 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (11 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 3 April 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 3 April 2016 (6 pages) |
| 26 April 2016 | Registered office address changed from 10 Gainsborough Road Ipswich Suffolk IP4 2UR to Bridge House London Bridge London SE1 9RQ on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 10 Gainsborough Road Ipswich Suffolk IP4 2UR to Bridge House London Bridge London SE1 9RQ on 26 April 2016 (1 page) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Declaration of solvency (5 pages) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2016 | Declaration of solvency (5 pages) |
| 25 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 6 November 2014 | Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 10 Gainsborough Road Ipswich Suffolk IP4 2UR on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 10 Gainsborough Road Ipswich Suffolk IP4 2UR on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 10 Gainsborough Road Ipswich Suffolk IP4 2UR on 6 November 2014 (2 pages) |
| 12 June 2014 | Statement of capital on 12 June 2014
|
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Solvency statement dated 28/05/14 (2 pages) |
| 12 June 2014 | Statement by directors (2 pages) |
| 12 June 2014 | Solvency statement dated 28/05/14 (2 pages) |
| 12 June 2014 | Resolutions
|
| 12 June 2014 | Statement by directors (2 pages) |
| 12 June 2014 | Statement of capital on 12 June 2014
|
| 11 June 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 11 June 2014 | Memorandum and Articles of Association (37 pages) |
| 11 June 2014 | Change of share class name or designation (2 pages) |
| 11 June 2014 | Memorandum and Articles of Association (37 pages) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Change of share class name or designation (2 pages) |
| 9 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 31 March 2014 | Appointment of Mr Benjamin James Stell as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Benjamin James Stell as a director (2 pages) |
| 27 March 2014 | Incorporation
|
| 27 March 2014 | Incorporation
|
| 27 March 2014 | Incorporation
|