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HOLDITCH ENGINEERING LIMITED

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

This company is commonly known as Holditch Engineering Limited. The company was founded 10 years ago and was given the registration number 08679641. The firm's registered office is in MANCHESTER. You can find them at Th Chancery, 58 Spring Gardens, Manchester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HOLDITCH ENGINEERING LIMITED
Company Number:08679641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 September 2013
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Th Chancery, 58 Spring Gardens, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Ashbourne Drive, Newcastle, England, ST5 6RL

Director06 October 2017Active
83, Hunters Way, Penkhull, Stoke On Trent, United Kingdom, ST4 5EF

Director06 September 2013Active

People with Significant Control

Mr John Welsh
Notified on:06 October 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:56, Ashbourne Drive, Newcastle, England, ST5 6RL
Nature of control:
  • Significant influence or control
Mr Timothy Welsh
Notified on:06 September 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:50, London Road, Staffordshire, ST5 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-04Gazette

Gazette dissolved liquidation.

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2020-09-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-27Address

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

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2018-09-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-26Insolvency

Liquidation voluntary statement of affairs.

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2018-09-26Resolution

Resolution.

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2018-07-20Address

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

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-08Capital

Capital allotment shares.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-10-06Officers

Termination director company with name termination date.

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2017-10-06Officers

Appoint person director company with name date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Incorporation

Incorporation company.

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