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DG HOLMES ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dg Holmes Engineering Limited. The company was founded 18 years ago and was given the registration number 05654608. The firm's registered office is in BRADFORD. You can find them at Commerce Court, Challenge Way, Cutler Heights Lane, Bradford, West Yorkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:DG HOLMES ENGINEERING LIMITED
Company Number:05654608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Commerce Court, Challenge Way, Cutler Heights Lane, Bradford, West Yorkshire, BD4 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gainesrobson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG

Secretary31 October 2012Active
236 Wyke Lane, Wyke, Bradford, BD12 9EL

Director20 December 2005Active
41 Whitehall Road, East Birkenshaw, Bradford, BD12 9NB

Secretary10 May 2006Active
Tadpole Cottage, 236 Wyke Lane, Wyke, Bradford, BD12 9EL

Secretary20 December 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 December 2005Active
41 Whitehall Road, East Birkenshaw, Bradford, BD12 9NB

Director10 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 December 2005Active

People with Significant Control

Mr David Graham Holmes
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:C/O Gainesrobson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-21Resolution

Resolution.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Officers

Termination secretary company with name.

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