About

Registered Number: 00688729
Date of Incorporation: 04/04/1961 (63 years ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (4 years ago)
Registered Address: SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR

 

Having been setup in 1961, Holywell Property(St.Albans)limited have registered office in Doncaster, it's status at Companies House is "Dissolved". The current directors of the company are listed as Travers, Mavis Margaret, Travers, Oliver John Frederick at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVERS, Mavis Margaret N/A 09 January 2001 1
TRAVERS, Oliver John Frederick N/A 03 December 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2020
LIQ14 - N/A 31 December 2019
LIQ03 - N/A 31 August 2018
RM02 - N/A 08 February 2018
LIQ03 - N/A 31 August 2017
RM01 - N/A 09 September 2016
AD01 - Change of registered office address 10 August 2016
RESOLUTIONS - N/A 06 July 2016
4.20 - N/A 06 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 September 2015
RESOLUTIONS - N/A 28 July 2015
MA - Memorandum and Articles 28 July 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
MR01 - N/A 04 July 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 January 2014
TM02 - Termination of appointment of secretary 30 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 03 January 2012
AP01 - Appointment of director 06 October 2011
AA - Annual Accounts 06 October 2011
DISS40 - Notice of striking-off action discontinued 28 May 2011
AR01 - Annual Return 26 May 2011
GAZ1 - First notification of strike-off action in London Gazette 26 April 2011
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 02 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 May 2010
AA01 - Change of accounting reference date 01 April 2010
AR01 - Annual Return 29 March 2010
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
MISC - Miscellaneous document 16 May 2009
AA - Annual Accounts 15 May 2009
RESOLUTIONS - N/A 26 February 2009
395 - Particulars of a mortgage or charge 25 February 2009
395 - Particulars of a mortgage or charge 25 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
363a - Annual Return 10 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 01 February 2007
363s - Annual Return 09 January 2006
AA - Annual Accounts 09 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 29 December 2004
395 - Particulars of a mortgage or charge 15 December 2004
AA - Annual Accounts 20 July 2004
287 - Change in situation or address of Registered Office 26 April 2004
363s - Annual Return 07 April 2004
395 - Particulars of a mortgage or charge 04 March 2004
395 - Particulars of a mortgage or charge 03 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2003
225 - Change of Accounting Reference Date 07 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 28 January 2003
363a - Annual Return 20 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
SA - Shares agreement 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
RESOLUTIONS - N/A 30 January 2002
RESOLUTIONS - N/A 30 January 2002
AA - Annual Accounts 26 January 2002
363a - Annual Return 04 December 2001
287 - Change in situation or address of Registered Office 19 April 2001
AA - Annual Accounts 21 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
363s - Annual Return 22 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2000
363s - Annual Return 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1999
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
AA - Annual Accounts 24 February 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 15 January 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 24 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 15 February 1996
363s - Annual Return 01 February 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 January 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 January 1995
395 - Particulars of a mortgage or charge 26 October 1994
395 - Particulars of a mortgage or charge 26 October 1994
RESOLUTIONS - N/A 24 October 1994
AA - Annual Accounts 16 September 1994
AA - Annual Accounts 16 September 1994
395 - Particulars of a mortgage or charge 30 March 1994
363s - Annual Return 02 February 1994
395 - Particulars of a mortgage or charge 14 October 1993
395 - Particulars of a mortgage or charge 22 June 1993
AA - Annual Accounts 08 April 1993
288 - N/A 02 February 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 10 March 1992
363b - Annual Return 10 March 1992
395 - Particulars of a mortgage or charge 24 June 1991
AA - Annual Accounts 11 June 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 25 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1991
AA - Annual Accounts 21 August 1990
MEM/ARTS - N/A 26 July 1990
RESOLUTIONS - N/A 24 July 1990
395 - Particulars of a mortgage or charge 02 June 1990
363 - Annual Return 02 March 1990
RESOLUTIONS - N/A 09 November 1989
395 - Particulars of a mortgage or charge 18 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 19 January 1989
395 - Particulars of a mortgage or charge 18 January 1989
395 - Particulars of a mortgage or charge 03 January 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1988
395 - Particulars of a mortgage or charge 13 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 12 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
395 - Particulars of a mortgage or charge 17 August 1987
395 - Particulars of a mortgage or charge 21 July 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
395 - Particulars of a mortgage or charge 24 February 1987
395 - Particulars of a mortgage or charge 16 February 1987
395 - Particulars of a mortgage or charge 16 February 1987
395 - Particulars of a mortgage or charge 16 February 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
MISC - Miscellaneous document 04 April 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2015 Outstanding

N/A

Debenture 13 February 2009 Fully Satisfied

N/A

Legal charge 13 February 2009 Fully Satisfied

N/A

Legal mortgage 13 December 2004 Fully Satisfied

N/A

Debenture 02 March 2004 Fully Satisfied

N/A

Legal mortgage 01 October 2003 Fully Satisfied

N/A

Mortgage 18 October 1994 Fully Satisfied

N/A

Mortgage 18 October 1994 Fully Satisfied

N/A

Legal charge 22 March 1994 Fully Satisfied

N/A

Charge 12 October 1993 Fully Satisfied

N/A

Legal charge 16 June 1993 Fully Satisfied

N/A

Legal mortgage 10 June 1991 Fully Satisfied

N/A

Legal charge 31 May 1990 Fully Satisfied

N/A

Legal mortgage 14 August 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal charge 13 January 1989 Fully Satisfied

N/A

Legal charge 13 January 1989 Fully Satisfied

N/A

Fixed and floating charge 20 December 1988 Fully Satisfied

N/A

Legal charge 04 May 1988 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Legal charge 05 August 1987 Fully Satisfied

N/A

Debenture 16 July 1987 Fully Satisfied

N/A

Legal charge 03 February 1987 Fully Satisfied

N/A

Legal charge 03 February 1987 Fully Satisfied

N/A

Legal charge 03 February 1987 Fully Satisfied

N/A

Legal charge 03 February 1987 Fully Satisfied

N/A

Legal mortgage 19 October 1984 Fully Satisfied

N/A

Legal mortgage 05 April 1984 Fully Satisfied

N/A

Legal charge 12 March 1984 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 16 December 1983 Fully Satisfied

N/A

Legal mortgage 26 January 1983 Fully Satisfied

N/A

Legal mortgage 29 December 1982 Fully Satisfied

N/A

Legal mortgage 18 October 1982 Fully Satisfied

N/A

Legal mortgage 18 October 1982 Fully Satisfied

N/A

Legal mortgage 10 May 1982 Fully Satisfied

N/A

Legal mortgage 30 April 1982 Fully Satisfied

N/A

Legal mortgage 15 March 1982 Fully Satisfied

N/A

Legal mortgage 11 March 1982 Fully Satisfied

N/A

Mortgage 16 December 1980 Fully Satisfied

N/A

Deed 15 October 1980 Fully Satisfied

N/A

Mortgage 24 April 1980 Fully Satisfied

N/A

Mortgage 24 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.