• UK
  • ARTHUR HOLGATE AND SON LIMITED - C/O QUANTUMA LLP, High Holborn House 52-54 High Holborn, London, WC1V 6RL, United Kingdom

Company Information

Company registration number
00298792
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O QUANTUMA LLP
High Holborn House 52-54 High Holborn
London
WC1V 6RL
C/O QUANTUMA LLP, High Holborn House 52-54 High Holborn, London, WC1V 6RL UK

Management

Managing Directors
HOLGATE, Margaret
HOLGATE, Martin Edmund
HOLGATE, Paul
Company secretaries
HOLGATE, Margaret

Company Details

Type of Business
ltd
Incorporated
1935-03-26
Age Of Company
1935-03-26 89 years
SIC/NACE
55300

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2011-07-31
Last Date: 2009-10-31
Last Return Made Up To:
2011-12-31
Annual Return
Due Date: 2017-01-14
Last Date:

ARTHUR HOLGATE AND SON LIMITED Company Description

ARTHUR HOLGATE AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00298792. Its current trading status is "live". It was registered 1935-03-26. It has declared SIC or NACE codes as "55300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-10-31. The latest annual return was filed up to 2011-12-31.It can be contacted at C/o Quantuma Llp .
More information

Get ARTHUR HOLGATE AND SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arthur Holgate And Son Limited - C/O QUANTUMA LLP, High Holborn House 52-54 High Holborn, London, WC1V 6RL, United Kingdom

1935-03-26 89 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-30) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-02) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-13) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-07) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-11) - 4.68

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-11-09) - 4.68

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2015-09-14) - 600

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  • liquidation-voluntary-removal-liquidator (2015-09-14) - 4.38

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-08-11) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-07-22) - 4.68

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  • liquidation-in-administration-extension-of-period (2013-01-17) - 2.31B

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  • liquidation-in-administration-court-order-ending-administration (2013-06-18) - 2.33B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-06-18) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-01-17) - 2.24B

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  • liquidation-voluntary-appointment-of-liquidator (2013-07-04) - 600

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  • change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2013-07-11) - 4.20

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  • resolution (2013-07-04) - RESOLUTIONS

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  • change-sail-address-company-with-old-address (2012-01-12) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • gazette-filings-brought-up-to-date (2012-01-14) - DISS40

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  • auditors-resignation-company (2012-01-31) - AUD

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  • liquidation-in-administration-appointment-of-administrator (2012-02-09) - 2.12B

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  • change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2012-03-27) - 2.16B

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  • liquidation-in-administration-proposals (2012-03-28) - 2.17B

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  • liquidation-administration-notice-deemed-approval-of-proposals (2012-04-17) - F2.18

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  • liquidation-in-administration-progress-report-with-brought-down-date (2012-09-04) - 2.24B

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  • change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-02-19) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • change-person-director-company-with-change-date (2011-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-24) - CH03

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  • dissolved-compulsory-strike-off-suspended (2011-11-12) - DISS16(SOAS)

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  • gazette-notice-compulsary (2011-11-01) - GAZ1

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  • legacy (2010-11-19) - MG04

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-sail-address-company (2010-02-02) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • accounts-with-accounts-type-full (2010-06-03) - AA

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • move-registers-to-sail-company (2010-02-02) - AD03

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-01-28) - 287

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  • legacy (2009-01-28) - 288c

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • legacy (2007-02-02) - 363a

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  • legacy (2007-02-02) - 288c

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  • accounts-with-accounts-type-small (2007-09-07) - AA

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  • legacy (2007-02-02) - 287

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  • accounts-with-accounts-type-small (2006-09-07) - AA

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  • legacy (2006-02-05) - 363s

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  • legacy (2005-12-10) - 395

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  • legacy (2005-10-29) - 395

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  • legacy (2005-10-22) - 403a

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  • accounts-with-accounts-type-full (2005-09-07) - AA

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  • legacy (2005-08-04) - 395

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  • legacy (2005-02-23) - 363s

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-full (2004-05-19) - AA

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  • accounts-with-accounts-type-full (2003-09-02) - AA

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  • legacy (2003-08-09) - 403a

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  • legacy (2003-01-18) - 395

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  • legacy (2003-02-05) - 395

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  • legacy (2003-02-25) - 395

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  • legacy (2003-02-26) - 363s

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  • legacy (2003-08-07) - 403a

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  • auditors-resignation-company (2002-06-12) - AUD

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  • accounts-with-accounts-type-full (2002-06-01) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-04-09) - 363s

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  • resolution (2001-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • memorandum-articles (2001-11-27) - MEM/ARTS

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  • legacy (2001-12-12) - 88(2)R

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  • legacy (2001-11-27) - 123

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  • legacy (2000-02-02) - 395

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  • accounts-with-accounts-type-small (2000-09-04) - AA

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  • legacy (2000-01-25) - 395

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-small (1999-08-19) - AA

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  • legacy (1999-04-23) - 395

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  • legacy (1999-01-29) - 363s

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  • legacy (1998-01-07) - 395

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  • legacy (1998-02-01) - 288a

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  • accounts-with-accounts-type-small (1998-07-17) - AA

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  • legacy (1998-02-10) - 288a

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  • legacy (1998-02-20) - 287

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  • legacy (1998-02-01) - 363s

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  • legacy (1997-01-20) - 363s

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  • accounts-with-accounts-type-small (1997-02-14) - AA

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  • memorandum-articles (1997-12-29) - MEM/ARTS

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  • resolution (1997-12-29) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-05-09) - AA

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  • legacy (1996-01-29) - 363s

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  • resolution (1995-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-06-05) - AA

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  • legacy (1995-01-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-13) - 287

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  • legacy (1994-03-13) - 288

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  • legacy (1994-01-28) - 363s

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  • auditors-resignation-company (1994-03-13) - AUD

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  • accounts-with-accounts-type-small (1994-06-17) - AA

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  • accounts-with-accounts-type-small (1993-03-11) - AA

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  • legacy (1993-03-02) - 363s

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  • accounts-with-accounts-type-small (1992-02-26) - AA

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  • legacy (1992-02-26) - 363a

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  • accounts-with-accounts-type-small (1991-05-29) - AA

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  • legacy (1991-05-29) - 363

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  • legacy (1990-05-18) - 363

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  • accounts-with-accounts-type-small (1990-09-04) - AA

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  • accounts-with-accounts-type-small (1989-03-29) - AA

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  • legacy (1989-03-29) - 363

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  • accounts-with-accounts-type-small (1988-05-11) - AA

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  • legacy (1988-05-11) - 363

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  • legacy (1987-04-04) - 363

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  • accounts-with-accounts-type-small (1987-03-23) - AA

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  • accounts-with-made-up-date (1983-01-07) - AA

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  • miscellaneous (1976-09-22) - MISC

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  • accounts-with-made-up-date (1976-01-21) - AA

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