This company is commonly known as Tony Holt Carpet Contracts Ltd. The company was founded 27 years ago and was given the registration number 03206181. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Name | : | TONY HOLT CARPET CONTRACTS LTD |
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Company Number | : | 03206181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 31 May 1996 |
End of financial year | : | 30 April 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, N21 3NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Stortford Road, Hoddesdon, EN11 0AL | Director | 08 June 1999 | Active |
48 Stortford Road, Hoddesdon, EN11 0AL | Director | 31 May 1996 | Active |
2-3 Knights Properties, Brewery Road, Hoddesdon, England, EN11 8HF | Secretary | 20 May 2015 | Active |
2 Gallows Bank, Abinger Place, Lewes, BN7 2QA | Secretary | 31 October 1998 | Active |
143 Pembroke Avenue, Enfield, EN1 4EY | Secretary | 31 May 1996 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 31 May 1996 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 31 May 1996 | Active |
Mrs Katharine Margaret Holt | ||
Notified on | : | 10 March 2017 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | 1, Kings Avenue, London, N21 3NA |
Nature of control | : |
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Date | Category | Description | |
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2022-01-06 | Gazette | Gazette dissolved liquidation. | Download |
2021-10-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2020-12-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
2018-10-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-10-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2018-10-03 | Resolution | Resolution. | Download |
2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-10 | Officers | Appoint person secretary company with name date. | Download |
2015-06-09 | Officers | Termination secretary company with name termination date. | Download |
2015-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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