HOLTON LEE LIMITED

In Liquidation

General Information

NAME
HOLTON LEE LIMITED

COMPANY NUMBER
02871759

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
15/11/1993 (31years old)

WEBSITE
www.holtonlee.org

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS
KENT
TN1 1EE

Telephone: 01202625562
TPS: No

TRADING ADDRESSES

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

Holton Lee
Poole
Dorset
BH16 6JN

Telephone: 625562

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.3k

16.57%

NET WORTH

£2

99.95%

TOTAL LIABILITIES

£65k

10.83%

NET ASSETS

£2

99.95%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIVABILITY	Active - Accounts Filed	View Report
HOLTON LEE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Linda Morrissey (930958525) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLTON LEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.3k

16.57%

NET WORTH

£2

99.95%

TOTAL LIABILITIES

£65k

10.83%

NET ASSETS

£2

99.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIVABILITY	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leonard John Hobhouse Beighton 10/12/2014 - Present (10years) Born in May 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Kate Margaret Clare 28/06/2019 - Present (5 years and 5 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
SWIFT INCORPORATIONS LIMITED 15/11/1993 - Present (31years) 15/11/1993 - Present (31years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Thomas Edward Lees 15/11/1993 - 07/01/2009 (15 years and 1 months) Born in Jan 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
David John Palmer Director: 15/11/1993 - 31/03/2009 (15 years and 4 months) Secretary: 15/11/1993 - 07/01/2009 (15 years and 1 months) Born in Apr 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIVABILITY	Active - Accounts Filed	View Report
HOLTON LEE LIMITED	In Liquidation	View Report
LIVABILITY CONTRACTING SERVICES LIMITED	Active - Accounts Filed	View Report
LIVABILITY ICANHO LIMITED	Active - Accounts Filed	View Report
LIVABILITY TRADING LIMITED	Non-Trading	View Report
SHAFTESBURY CARE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Linda Morrissey (930958525) has left the board
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Company Secretary Linda Morrissey (930958525) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Accounts filed
Date: 11/10/2021	Event: Mark Ian Harvey (928689707) has left the board
Date: 11/10/2021	Event: Mark Ian Harvey (901050832) has left the board
Date: 05/10/2021	Event: Mark Ian Harvey (928689707) has left the board
Date: 05/10/2021	Event: Mark Ian Harvey (901050832) has left the board
Date: 07/09/2021	Event: New Company Secretary Mark Ian Harvey (928689707) Appointed
Date: 07/09/2021	Event: New Company Secretary Mark Ian Harvey (928689707) Appointed
Date: 06/09/2021	Event: New Board Member Mark Ian Harvey (901050832) Appointed
Date: 06/09/2021	Event: New Board Member Mark Ian Harvey (901050832) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Sally Victoria Chivers (917137321) has left the board
Date: 17/04/2020	Event: New Company Secretary Mark Ian Harvey (926890290) Appointed
Date: 17/04/2020	Event: New Board Member Mark Ian Harvey (901050832) Appointed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Board Member Sally Victoria Chivers (917137321) Appointed
Date: 11/09/2019	Event: New Board Member Kate Margaret Clare (916398233) Appointed
Date: 10/07/2019	Event: Helen Margaret England (916183863) has left the board
Date: 10/07/2019	Event: Erica Ross Wilkinson (925522301) has left the board
Date: 13/02/2019	Event: New Company Secretary Erica Ross Wilkinson (925522301) Appointed
Date: 13/02/2019	Event: Alex Botha (924905546) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: David John Webber (912314146) has left the board
Date: 06/08/2018	Event: New Company Secretary Alex Botha (924905546) Appointed
Date: 06/08/2018	Event: Stephanie Boyce (924225254) has left the board
Date: 14/05/2018	Event: New Board Member Helen Margaret England (916183863) Appointed
Date: 23/01/2018	Event: Michael Peter Antony Langworth (919336445) has left the board
Date: 23/01/2018	Event: New Company Secretary Stephanie Boyce (924225254) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Confirmation Statement filed
Date: 30/08/2016	Event: New Accounts filed
Date: 08/04/2016	Event: Elizabeth Ann Walker (906213371) has left the board
Date: 08/04/2016	Event: New Board Member David John Webber (912314146) Appointed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 24/08/2015	Event: New Accounts filed

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HOLTON LEE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.3k

£2

£65k

£2

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.3k

£2

£65k

£2

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™