HOLKHAM COMPANY LIMITED

Company Number: 08445088

dissolved          Qynn Score: 0

Summary

Formed in 2013, HOLKHAM COMPANY LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Tetbury Hill Malmesbury Wiltshire SN16 0RP England

Effective From

24/01/2014

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

Directors' report for the period ended 31 December 2013 2
Independent auditors' report to the members of Holkham Company Limited 4
Profit and loss account 6
Statement of total recognised gains and losses 7

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015
 
 
  
 
 
     
   
  

Activity

Most Active Year

2013

Events

11

5

3

1

1

0

1

1

0

Most Active Month

Oct 2014

Events

5

2

1

1

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/06/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

03/03/2015

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

06/10/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/10/2014

Filing Date

06/10/2014

Action Date

06/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

06/04/2014

Action Date

14/03/2014

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director on 06/03/2014

Filing Date

02/04/2014

Action Date

06/03/2014

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director on 06/03/2014

Filing Date

31/03/2014

Action Date

06/03/2014

Address Change

Type

Address

Description

Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP England on 24/01/2014

Filing Date

24/01/2014

Action Date

24/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 23/12/2013

Filing Date

23/12/2013

Action Date

23/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/12/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/12/2013

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/12/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 10 Norwich Street London EC4A 1BD on 23/10/2013

Filing Date

23/10/2013

Action Date

23/10/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2014 to 31/12/2013

Filing Date

23/07/2013

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/07/2013

Filing Date

19/07/2013

Action Date

10/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/07/2013

Filing Date

17/07/2013

Action Date

03/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2013

Filing Date

17/07/2013

Action Date

08/07/2013

Director Details Changed for Ian William Hubbard

Type

Officers

Description

Directors details changed for Ian William Hubbard on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/03/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HOLKHAM COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HOLKHAM COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report for the period ended 31 December 2013 2
Independent auditors' report to the members of Holkham Company Limited 4
Profit and loss account 6
Statement of total recognised gains and losses 7

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/03/2013

Tenure

7 Yrs 8 Mths

Shareholding

n/a

Born

March 1967

Date Joined

14/03/2013

Tenure

7 Yrs 8 Mths

Shareholding

n/a

Born

January 1960

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1958

Active/Resigned

Directors Shareholding

HOLKHAM COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DARK COVER LIMITED

Age

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/03/2013

Tenure

11 Mths

Date Resigned

06/03/2014

HOLKHAM COMPANY LIMITED currently has no recorded persons with significant control.