Arthur Holgate & Son Ltd was founded on 26 March 1935 and are based in London, it's status is listed as "Liquidation". We do not know the number of employees at the business. This organisation has one director listed as Holgate, Margaret at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLGATE, Margaret | 12 December 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 October 2018 | |
| LIQ03 - N/A | 07 November 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 November 2016 | |
| AD01 - Change of registered office address | 25 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 November 2015 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 September 2015 | |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 July 2014 | |
| AD01 - Change of registered office address | 16 July 2013 | |
| 4.20 - N/A | 11 July 2013 | |
| RESOLUTIONS - N/A | 04 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2013 | |
| 2.24B - N/A | 18 June 2013 | |
| 2.33B - N/A | 18 June 2013 | |
| 2.24B - N/A | 17 January 2013 | |
| 2.31B - N/A | 17 January 2013 | |
| 2.24B - N/A | 04 September 2012 | |
| F2.18 - N/A | 17 April 2012 | |
| 2.17B - N/A | 28 March 2012 | |
| 2.16B - N/A | 27 March 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AD01 - Change of registered office address | 10 February 2012 | |
| 2.12B - N/A | 09 February 2012 | |
| AUD - Auditor's letter of resignation | 31 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2012 | |
| DISS16(SOAS) - N/A | 12 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH03 - Change of particulars for secretary | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| AD01 - Change of registered office address | 19 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| 363a - Annual Return | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 02 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 05 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 December 2005 | |
| 395 - Particulars of a mortgage or charge | 29 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 January 2003 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2001 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| MEM/ARTS - N/A | 27 November 2001 | |
| 123 - Notice of increase in nominal capital | 27 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 395 - Particulars of a mortgage or charge | 02 February 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 April 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| RESOLUTIONS - N/A | 29 December 1997 | |
| MEM/ARTS - N/A | 29 December 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| RESOLUTIONS - N/A | 05 June 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 June 1994 | |
| AUD - Auditor's letter of resignation | 13 March 1994 | |
| 288 - N/A | 13 March 1994 | |
| 288 - N/A | 13 March 1994 | |
| 287 - Change in situation or address of Registered Office | 13 March 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| AA - Annual Accounts | 26 February 1992 | |
| 363a - Annual Return | 26 February 1992 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363 - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 363 - Annual Return | 04 April 1987 | |
| AA - Annual Accounts | 23 March 1987 | |
| AA - Annual Accounts | 07 January 1983 | |
| MISC - Miscellaneous document | 22 September 1976 | |
| AA - Annual Accounts | 21 January 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 2005 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 24 november 2005 and | 29 July 2005 | Outstanding |
N/A |
| Legal charge | 29 July 2005 | Outstanding |
N/A |
| Legal charge | 29 July 2005 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 20 february 2003 and | 30 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
| Debenture | 14 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 31 January 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 21 January 2000 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 19TH april 1999 and | 15 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 06 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 06 January 1998 | Fully Satisfied |
N/A |
| Debenture | 06 January 1998 | Fully Satisfied |
N/A |
