About

Registered Number: 06043437
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 months ago)
Registered Address: 33 The Rodery, Mansfield, NG18 4UH,

 

Holesafe Ltd was registered on 08 January 2007 and has its registered office in Mansfield, it's status is listed as "Dissolved". This business has 3 directors listed as Auckland, Paul Richard, Howard, Lionel Morris, Gosling, Ronald Keith at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUCKLAND, Paul Richard 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GOSLING, Ronald Keith 08 January 2007 01 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Auckland/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 10 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 13 January 2009
353 - Register of members 13 January 2009
AA - Annual Accounts 07 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2008
363a - Annual Return 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
287 - Change in situation or address of Registered Office 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.