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Holywell Resources Limited

Holywell Resources Limited is a liquidation company incorporated on 6 April 1995 with the registered office located in . Holywell Resources Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
03042838
Private limited company
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1192 days
Dated 21 May 2021 (4 years ago)
Next confirmation dated 21 May 2022
Was due on 4 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1439 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
BIZSPACE
Steel House Plot 4300, Solent Business Park Whiteley
Fareham
Hampshire
PO15 7FP
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
Telephone
05603725170
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alan Soulsby is a mutual person.
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State Grid Europe Limited
Flanton Company Secretaries Ltd is a mutual person.
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State Grid Europe Development (2014) Public Limited Company
Flanton Company Secretaries Ltd is a mutual person.
Active
N.F.F. Investments Limited
Flanton Company Secretaries Ltd is a mutual person.
Active
Eagle Gas Limited
Mr Alan Soulsby is a mutual person.
Active
Wheal Consulting Limited
Paul Haywood is a mutual person.
Active
DX Cells Technologies Co., (UK) Limited
Flanton Company Secretaries Ltd is a mutual person.
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Saer Limited
Mr Alan Soulsby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£2.83M
Decreased by £979 (-0%)
Total Liabilities
-£2.43M
Increased by £52.22K (+2%)
Net Assets
£402.82K
Decreased by £53.2K (-12%)
Debt Ratio (%)
86%
Increased by 1.87% (+2%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 9 Oct 2024
Liquidator Removed By Court
11 Months Ago on 9 Oct 2024
Registered Address Changed
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 16 Sep 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Micro Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Jun 2020
Flanton & Co Resigned
5 Years Ago on 27 May 2020
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Documents
Liquidators' statement of receipts and payments to 22 June 2025
Submitted on 18 Aug 2025
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Removal of liquidator by court order
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 22 June 2024
Submitted on 19 Aug 2024
Resolutions
Submitted on 9 Jul 2024
Liquidators' statement of receipts and payments to 22 June 2023
Submitted on 20 Sep 2023
Liquidators' statement of receipts and payments to 22 June 2022
Submitted on 9 May 2023
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 February 2022
Submitted on 15 Feb 2022
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021
Submitted on 16 Sep 2021
Statement of affairs
Submitted on 31 Jul 2021
Repayment History
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