About

Registered Number: 01537442
Date of Incorporation: 07/01/1981 (43 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2016 (7 years and 6 months ago)
Registered Address: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

 

Holt Investments Ltd was registered on 07 January 1981, it's status at Companies House is "Dissolved". The companies directors are listed as Ellis, Gerald Lynn Edward, Ellis, Josephine Mary. We don't currently know the number of employees at Holt Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Gerald Lynn Edward N/A - 1
ELLIS, Josephine Mary N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 October 2016
4.68 - Liquidator's statement of receipts and payments 21 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 21 July 2016
LIQ MISC OC - N/A 13 June 2016
4.40 - N/A 23 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2016
4.68 - Liquidator's statement of receipts and payments 17 May 2016
AD01 - Change of registered office address 26 March 2015
RESOLUTIONS - N/A 23 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 March 2015
4.70 - N/A 23 March 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
CH03 - Change of particulars for secretary 25 February 2015
AD01 - Change of registered office address 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 05 July 2012
MISC - Miscellaneous document 12 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 26 October 2002
288c - Notice of change of directors or secretaries or in their particulars 26 October 2002
287 - Change in situation or address of Registered Office 26 October 2002
AA - Annual Accounts 21 July 2002
225 - Change of Accounting Reference Date 28 January 2002
363s - Annual Return 08 January 2002
225 - Change of Accounting Reference Date 25 September 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 21 February 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 25 February 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 20 February 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 18 February 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 20 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 27 February 1995
AUD - Auditor's letter of resignation 23 January 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 28 February 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 18 December 1991
363 - Annual Return 18 February 1991
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 30 January 1990
363 - Annual Return 10 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1989
AA - Annual Accounts 03 February 1989
AA - Annual Accounts 03 February 1989
287 - Change in situation or address of Registered Office 01 September 1988
363 - Annual Return 07 July 1988
363 - Annual Return 30 July 1987
363 - Annual Return 30 July 1987
363 - Annual Return 30 July 1987
363 - Annual Return 30 July 1987
NEWINC - New incorporation documents 07 January 1981

Mortgages & Charges

Description Date Status Charge by
Oral charge without written instrument 24 April 1982 Fully Satisfied

N/A

Legal charge 07 October 1981 Outstanding

N/A

Legal mortgage 16 September 1981 Outstanding

N/A

Legal mortgage 16 September 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.