About

Registered Number: 07058550
Date of Incorporation: 27/10/2009 (14 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

 

Based in Nottingham, Holdens of Newark Ltd was setup in 2009, it has a status of "Liquidation". Holdens of Newark Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OXBERRY, Kevin Peter 27 October 2009 26 March 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2020
RESOLUTIONS - N/A 24 February 2020
LIQ02 - N/A 24 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2020
CS01 - N/A 13 December 2019
CS01 - N/A 06 December 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AA - Annual Accounts 12 July 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 03 December 2018
CS01 - N/A 01 December 2018
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 23 January 2018
CH01 - Change of particulars for director 23 January 2018
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 26 October 2017
MR01 - N/A 05 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 27 January 2015
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 20 August 2013
TM01 - Termination of appointment of director 03 April 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 21 August 2012
AP01 - Appointment of director 10 August 2012
TM01 - Termination of appointment of director 27 July 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 05 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2010
AA - Annual Accounts 13 July 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA01 - Change of accounting reference date 29 December 2009
RESOLUTIONS - N/A 08 December 2009
SH08 - Notice of name or other designation of class of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
TM01 - Termination of appointment of director 25 November 2009
AD01 - Change of registered office address 25 November 2009
AP01 - Appointment of director 25 November 2009
AP01 - Appointment of director 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
AP01 - Appointment of director 24 November 2009
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2017 Outstanding

N/A

Debenture 30 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.