About

Registered Number: 01115944
Date of Incorporation: 30/05/1973 (51 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (7 years and 2 months ago)
Registered Address: Longrigg, Longrigg, Riding Mill, Northumberland, NE44 6AL

 

Holbland Properties Ltd was founded on 30 May 1973 with its registered office in Riding Mill, Northumberland. We don't currently know the number of employees at this organisation. Mcdonald, Jenifer, Mcdonald, Nicholas John, Mcdonald, Stephen Thomas are the current directors of Holbland Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Nicholas John 01 May 1994 - 1
MCDONALD, Stephen Thomas 01 May 1994 - 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Jenifer 01 May 1994 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 15 November 2017
AA - Annual Accounts 18 September 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 21 January 2015
CH03 - Change of particulars for secretary 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AR01 - Annual Return 08 April 2014
AD01 - Change of registered office address 12 February 2014
AA - Annual Accounts 04 February 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 09 November 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 02 March 2000
AA - Annual Accounts 17 November 1998
363s - Annual Return 02 November 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 21 January 1998
363a - Annual Return 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
287 - Change in situation or address of Registered Office 26 June 1997
AA - Annual Accounts 26 June 1997
AA - Annual Accounts 10 July 1996
AA - Annual Accounts 28 June 1995
AA - Annual Accounts 03 July 1994
AA - Annual Accounts 24 May 1993
AA - Annual Accounts 25 March 1992
395 - Particulars of a mortgage or charge 01 August 1991
AA - Annual Accounts 06 June 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
395 - Particulars of a mortgage or charge 12 September 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
395 - Particulars of a mortgage or charge 15 August 1988
363 - Annual Return 20 October 1987
AA - Annual Accounts 14 August 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
287 - Change in situation or address of Registered Office 01 July 1986
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 July 1991 Outstanding

N/A

Legal charge 06 September 1989 Outstanding

N/A

Legal charge 09 August 1988 Fully Satisfied

N/A

Legal charge 26 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.