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Holden Property Developments Limited

Holden Property Developments Limited is a dissolved company incorporated on 15 January 2002 with the registered office located in Northampton, Northamptonshire. Holden Property Developments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 February 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04353293
Private limited company
Age
23 years
Incorporated 15 January 2002
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
Address
9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Brampton Valley Limited
Simon Victor Girardier, , and 1 more are mutual people.
Active
Winvic Build Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Winvic Construction Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Winvic Group Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Godwin (Pineham) Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Arbury House Management Company Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Brampton Valley Pineham Ltd
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Brampton Valley Homes Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
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
£4
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 26 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 25 Aug 2015
Declaration of Solvency
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 8 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Mr. Simon Victor Girardier Details Changed
12 Years Ago on 4 Dec 2012
Mr. Simon Victor Girardier Details Changed
12 Years Ago on 7 Nov 2012
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Documents
Submitted on 9 Feb 2017
Liquidators' statement of receipts and payments to 25 October 2016
Submitted on 9 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2016
Liquidators' statement of receipts and payments to 10 August 2016
Submitted on 26 Sep 2016
Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 26 August 2015
Submitted on 26 Aug 2015
Declaration of solvency
Submitted on 25 Aug 2015
Appointment of a voluntary liquidator
Submitted on 25 Aug 2015
Resolutions
Submitted on 25 Aug 2015
Annual return made up to 15 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 29 Sep 2014
Repayment History
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