About

Registered Number: 01581073
Date of Incorporation: 18/08/1981 (43 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2020 (4 years and 9 months ago)
Registered Address: Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Founded in 1981, Holts Developments Ltd are based in Leeds. We don't know the number of employees at this business. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Brian N/A - 1
HOLT, David 10 June 1999 - 1
HOLT, Elsie N/A 10 June 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 July 2020
WU15 - N/A 14 April 2020
WU07 - N/A 03 October 2019
WU07 - N/A 24 October 2018
WU07 - N/A 21 September 2017
AD01 - Change of registered office address 09 August 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 04 August 2016
AA01 - Change of accounting reference date 27 July 2016
COCOMP - Order to wind up 16 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 21 November 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 16 November 2007
CERTNM - Change of name certificate 06 November 2007
AA - Annual Accounts 17 August 2007
395 - Particulars of a mortgage or charge 11 July 2007
225 - Change of Accounting Reference Date 02 May 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 18 September 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 11 August 1995
287 - Change in situation or address of Registered Office 01 August 1995
395 - Particulars of a mortgage or charge 06 July 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 25 October 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 09 September 1993
363b - Annual Return 10 November 1992
AA - Annual Accounts 24 August 1992
RESOLUTIONS - N/A 16 March 1992
RESOLUTIONS - N/A 16 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1992
123 - Notice of increase in nominal capital 16 March 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 09 September 1991
363 - Annual Return 23 November 1990
395 - Particulars of a mortgage or charge 07 August 1990
AA - Annual Accounts 12 July 1990
363 - Annual Return 07 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 17 October 1988
287 - Change in situation or address of Registered Office 17 October 1988
AA - Annual Accounts 29 February 1988
287 - Change in situation or address of Registered Office 29 February 1988
363 - Annual Return 28 September 1987
395 - Particulars of a mortgage or charge 10 August 1987
AA - Annual Accounts 07 August 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
288 - N/A 07 August 1986
NEWINC - New incorporation documents 18 August 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 September 2011 Outstanding

N/A

Debenture 15 September 2011 Outstanding

N/A

Legal charge 09 July 2007 Fully Satisfied

N/A

Legal mortgage 29 June 1995 Fully Satisfied

N/A

Legal mortgage 03 August 1990 Fully Satisfied

N/A

Mortgage debenture 05 August 1987 Fully Satisfied

N/A

Legal mortgage 12 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.