This company is commonly known as Holmwood Motors Limited. The company was founded 60 years ago and was given the registration number 00780694. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | HOLMWOOD MOTORS LIMITED |
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Company Number | : | 00780694 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 12 November 1963 |
End of financial year | : | 30 April 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brentmead House, Britannia Road, London, N12 9RU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Maple House, High Street, Potters Bar, EN6 5BS | Secretary | 25 January 2018 | Active |
C/O Maple House, High Street, Potters Bar, EN6 5BS | Director | 19 December 2006 | Active |
C/O Maple House, High Street, Potters Bar, EN6 5BS | Director | - | Active |
27, Mortimer Street, London, England, W1T 3BL | Secretary | 10 July 2017 | Active |
56 Ladbrooke Drive, Potters Bar, EN6 1QW | Secretary | 19 December 2006 | Active |
23 Upshire Road, Waltham Abbey, EN9 3NP | Secretary | - | Active |
23 Upshire Road, Waltham Abbey, EN9 3NP | Director | - | Active |
Ethel Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1929 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, Upshire Road, Waltham Abbey, United Kingdom, EN9 3NP |
Nature of control | : |
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William Albert Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 56, Ladbrooke Drive, Potters Bar, United Kingdom, EN6 1QW |
Nature of control | : |
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Date | Category | Description | |
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2021-07-27 | Gazette | Gazette dissolved liquidation. | Download |
2021-04-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
2020-05-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
2019-05-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-05-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-05-24 | Resolution | Resolution. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-07 | Officers | Appoint person secretary company with name date. | Download |
2018-02-07 | Officers | Termination secretary company with name termination date. | Download |
2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-13 | Officers | Change person secretary company with change date. | Download |
2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
2017-07-10 | Officers | Termination secretary company with name termination date. | Download |
2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-09 | Officers | Change person director company with change date. | Download |
2016-06-09 | Officers | Change person director company with change date. | Download |
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