HOLYWELL RESOURCES LIMITED
In Liquidation
General Information
NAME
HOLYWELL RESOURCES LIMITED
COMPANY NUMBER
03042838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
06/04/1995
(29 years and 8 months old)
WEBSITE
www.holywellresources.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/04/1995
31/05/1995
DRAMABRIGHT LIMITED
HAMPSHIRE
PO15 7FP
Telephone: 05603725170
TPS: No
Steel House
Plot 4300, Solent Business Park
Fareham
Hampshire PO15 7FP
PO15 7FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE GAS LIMITED | Active - Accounts Filed | View Report |
| HOLYWELL RESOURCES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 06/07/2020 | FLANTON & CO (924519770) has left the board |
Credit Risk Overview
Want to learn more about HOLYWELL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYWELL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYWELL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2008 - Present (16 years and 9 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FLANTON COMPANY SECRETARIES LTD 27/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
06/04/1995 - Present (29 years and 8 months) 06/04/1995 - Present (29 years and 8 months) 06/04/1995 - Present (29 years and 8 months) 06/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| EAGLE GAS LIMITED | Active - Accounts Filed | View Report |
| HOLYWELL RESOURCES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 06/07/2020 | FLANTON & CO (924519770) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | FLANTON COMPANY SECRETARIES LTD (927017018) has left the board |
| 10/06/2020 | New Company Secretary FLANTON COMPANY SECRETARIES LTD (927012266) Appointed |
| 02/06/2020 | New Company Secretary FLANTON COMPANY SECRETARIES LTD (927017018) Appointed |
| 04/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Paul Haywood (923580204) Appointed |
| 25/03/2019 | Andrew Peter Biggs (905857737) has left the board |
| 25/03/2019 | Leila Elling (913016484) has left the board |
| 25/03/2019 | Ch Fai Chan (913016464) has left the board |
| 25/03/2019 | Victor Yiou Hwa Hwang (907629357) has left the board |
| 25/03/2019 | Timothy Howell (901374680) has left the board |
| 27/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 13/04/2018 | New Company Secretary FLANTON & CO (924519770) Appointed |
| 30/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 18/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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