Company number 08395369
Status Liquidation
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address RUSHTONS INSOLVENCY LIMITED, 3 MERCHANT'S QUAY, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE HOLDEN STOVE COMPANY LIMITED are www.theholdenstovecompany.co.uk, and www.the-holden-stove-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Holden Stove Company Limited is a Private Limited Company.
The company registration number is 08395369. The Holden Stove Company Limited has been working since 08 February 2013.
The present status of the company is Liquidation. The registered address of The Holden Stove Company Limited is Rushtons Insolvency Limited 3 Merchant S Quay Shipley West Yorkshire Bd17 7db. . MURRELL, Sally Ann is a Director of the company. Director HOLDEN, Simon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
HOLDEN, Simon
Resigned: 06 April 2013
Appointed Date: 08 February 2013
53 years old
THE HOLDEN STOVE COMPANY LIMITED Events
17 Mar 2016
Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 March 2016
16 Mar 2016
Statement of affairs with form 4.19
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-25
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-25
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-25
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-25
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
19 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
18 Apr 2013
Annual return made up to 17 April 2013 with full list of shareholders
18 Apr 2013
Termination of appointment of Simon Holden as a director
17 Apr 2013
Termination of appointment of Simon Holden as a director
08 Feb 2013
Incorporation