HOLGATES (MAINTENANCE) LIMITED

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Sanctions

Profile HOLGATES (MAINTENANCE) LIMITED

Actual on 01.01.2025
Company name
HOLGATES (MAINTENANCE) LIMITED
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Company number
04530316
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 2002
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Wednesday, 15 December 2021

Last statement dated Wednesday, 02 December 2020
Annual returns

Overdue

Next annual return date due by Friday, 30 December 2016

Last annual return made up to Wednesday, 02 December 2015
Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
THE OLD BANK 187A, ASHLEY ROAD, CHESHIRE, HALE, WA15 9SQ
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PSC and Officers HOLGATES (MAINTENANCE) LIMITED

Officers

(as of 14.08.2022)
RICHARDS, David James
Status: Active
Appointed on: Friday, 21 December 2012
Correspondence address: 103 Peasley Cross Lane St. Helens, England, Merseyside, WA9 3AL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
HOLGATE, Jean Lesley
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 02 March 2007
Correspondence address: Alderbrook Farm Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS
Nationality: British
Role: Secretary
HOLGATE, Martin Leslie
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 02 March 2007
Correspondence address: Alderbrook Farm Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Heating Engineer
Country of residence: England
SHEARD, Jonathan
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 12 September 2008
Correspondence address: 175 Woodford Road, Woodford, Cheshire, SK7 1QE
Role: Secretary
LAWSON, Andrew
Status: Not active
Appointed on: Friday, 12 September 2008
Resigned on: Friday, 21 December 2012
Correspondence address: 9 Hedgerows Road, Leyland, Preston, England, Lancs, PR25 3JZ
Role: Secretary
BIBBY, Sean Thomas Charles
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 31 October 2014
Correspondence address: 62 Whitehall Avenue, Appley Bridge, Wigan, Lancashire, WN6 9JY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Maintenance
Country of residence: England
LIBBEY, Richard William
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: 94 Jacksmere Lane Scarisbrick, Ormskirk, England, Lancashire, L40 9RS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERIDAN, Evelyn Stella
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Tuesday, 22 June 2021
Correspondence address: 103 Peasley Cross Lane St. Helens, England, Merseyside, WA9 3AL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Holgates (Maintenance) Holdings Limited
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: Northern Assurance Buildings 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: United Kingdom
Registration number: 10394128
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Holgates (Maintenance) Holdings Limited
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: Northern Assurance Buildings Manchester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Kaliber Marketing (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Queens Avenue, Macclesfield, United Kingdom, Cheshire, SK10 2BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Not Specified/Other
Place registered: United Kingdom
Registration number: 04528244
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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