| Company Name | Holzher UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523664 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Lencar Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Jane Louise Coburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2002(2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | Ivy House 20 London Road Woore Crewe Cheshire CW3 9SF |
| Director Name | Mrs Pauline Pickup |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF |
| Director Name | Mr Raymond Allan Pickup |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2002(2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | Lancaster House Lancaster Fields Crewe Cheshire CW1 6FF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Lancaster Fields Gateway Crewe Cheshire CW1 6FF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Executors Of Raymond Allan Pickup 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 29 April 2014 | Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 4 March 2013 | Appointment of Mrs Pauline Pickup as a director (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 4 March 2013 | Appointment of Mrs Pauline Pickup as a director (2 pages) |
| 7 January 2013 | Termination of appointment of Raymond Pickup as a director (1 page) |
| 7 January 2013 | Termination of appointment of Raymond Pickup as a director (1 page) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 02/09/08; full list of members (5 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 September 2007 | Return made up to 02/09/07; full list of members (5 pages) |
| 19 September 2007 | Return made up to 02/09/07; full list of members (5 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 October 2006 | Location of register of members (1 page) |
| 16 October 2006 | Location of register of members (1 page) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
| 28 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Director's particulars changed (1 page) |
| 17 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
| 17 September 2004 | Director's particulars changed (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | £ nc 100/100000 02/11/02 (1 page) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Resolutions
|
| 25 November 2002 | £ nc 100/100000 02/11/02 (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Company name changed lencar LIMITED\certificate issued on 20/11/02 (2 pages) |
| 20 November 2002 | Company name changed lencar LIMITED\certificate issued on 20/11/02 (2 pages) |
| 2 September 2002 | Incorporation (7 pages) |
| 2 September 2002 | Incorporation (7 pages) |