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Holyrood Rubber Plc
Holyrood Rubber Plc is a dissolved company incorporated on 14 November 1912 with the registered office located in Luton, Bedfordshire. Holyrood Rubber Plc was registered 112 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2014
(11 years ago)
Was
101 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00125363
Public limited company
Age
112 years
Incorporated
14 November 1912
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holyrood Rubber Plc
Contact
Address
400 Capability Green
Luton
Bedfordshire
LU1 3AE
Same address for the past
16 years
Companies in LU1 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ho Lai Wan
Director • Vice President Ii • Malaysian • Born in Oct 1954
Foong May Chim
Director • Vice President 1,Corp Finance-Plantation • Malaysian • Lives in Malaysia • Born in Aug 1965
Noral Afida Binti Alwi
Director • Vice President I, Finance Operation • Malaysian • Lives in Malaysia • Born in Mar 1969
Azrin Nashiha Abdul Aziz
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Straits Plantations Limited (The)
Foong May Chim is a mutual person.
Active
Kuala Selangor Rubber Plc(The)
Foong May Chim is a mutual person.
Active
Dusun Durian Plantations Limited
Foong May Chim is a mutual person.
Active
London Asiatic Rubber And Produce Company Limited
Foong May Chim is a mutual person.
Active
Kinta Kellas Rubber Estates Plc
Foong May Chim is a mutual person.
Active
Pataling Rubber Estates Limited(The)
Foong May Chim is a mutual person.
Active
Sungei Bahru Rubber Estates Plc(The)
Foong May Chim is a mutual person.
Active
Malaysian Estates Plc
Foong May Chim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 29 Apr 2014
Full Accounts Submitted
11 Years Ago on 3 Jan 2014
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Charge Satisfied
12 Years Ago on 8 Aug 2013
Charge Satisfied
12 Years Ago on 8 Aug 2013
Ho Lai Wan Details Changed
12 Years Ago on 18 Sep 2012
Noral Afida Binti Alwi Details Changed
12 Years Ago on 18 Sep 2012
Azrin Nashiha Abdul Aziz Details Changed
12 Years Ago on 18 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 29 Apr 2014
Full accounts made up to 30 June 2013
Submitted on 3 Jan 2014
Annual return made up to 21 August 2013 with full list of shareholders
Submitted on 20 Sep 2013
Satisfaction of charge 2 in full
Submitted on 8 Aug 2013
Satisfaction of charge 1 in full
Submitted on 8 Aug 2013
Director's details changed for Ms Chim Foong May on 18 September 2012
Submitted on 11 Feb 2013
Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012
Submitted on 11 Feb 2013
Director's details changed for Noral Afida Binti Alwi on 18 September 2012
Submitted on 11 Feb 2013
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Repayment History
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