About

Registered Number: 07323150
Date of Incorporation: 22/07/2010 (14 years and 8 months ago)
Company Status: Liquidation
Registered Address: 311 High Road, Loughton, Essex, IG10 1AH

 

Albert Holmes Ltd was registered on 22 July 2010 and are based in Loughton, Essex, it has a status of "Liquidation". Shelley, Steven Edward, Clarke, Andrew Charles are listed as directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Steven Edward 22 July 2010 - 1
CLARKE, Andrew Charles 20 February 2012 14 January 2013 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 26 January 2017
4.68 - Liquidator's statement of receipts and payments 03 February 2016
4.68 - Liquidator's statement of receipts and payments 03 February 2015
RESOLUTIONS - N/A 09 December 2013
RESOLUTIONS - N/A 09 December 2013
4.20 - N/A 09 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2013
AD01 - Change of registered office address 14 November 2013
SOAS(A) - Striking-off action suspended (Section 652A) 17 August 2013
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2013
AD01 - Change of registered office address 07 August 2013
DS01 - Striking off application by a company 06 August 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 21 February 2012
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 27 October 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
AD01 - Change of registered office address 10 October 2011
AR01 - Annual Return 22 July 2011
AD01 - Change of registered office address 14 June 2011
AD01 - Change of registered office address 06 June 2011
AD01 - Change of registered office address 19 August 2010
AD01 - Change of registered office address 12 August 2010
NEWINC - New incorporation documents 22 July 2010

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 07 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.