HE

HOLYHEAD ESTATES LIMITED

Dissolved

Company number 04090688

Holyhead Road · Incorporated 16 October 2000

Company Secretary, Lti Limited, Holyhead Road, Coventry, CV5 8JJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGJUROR LIMITED · 16 October 2000 – 29 December 2000

Company overview

HOLYHEAD ESTATES LIMITED was a private limited company incorporated on 16 October 2000 and registered in England and Wales and dissolved on 7 February 2012. It changed its name from COGJUROR LIMITED on 16 October 2000. Its registered office is at Company Secretary, Lti Limited, Holyhead Road, Coventry, CV5 8JJ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SHILLCOCK, Peter John (appointed 3 August 2006) and RUSSELL, John Kennedy (appointed 5 March 2007). DEVIN, Mark serves as company secretary (appointed 11 June 2007). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 31 August 2011. Companies House holds 69 filings for this company, most recently a gazette filing on 7 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DEVIN, Mark
Secretary
11 June 2007
RJ
RUSSELL, John Kennedy
Director
5 March 2007
SP
SHILLCOCK, Peter John
Director
3 August 2006
WT
WHITE, Timothy Scott
Secretary · Resigned
10 December 2003
AM
AJIBADE, Mimi
Secretary · Resigned
23 August 2002
WT
WATERHOUSE, Tamsin
Secretary · Resigned
27 June 2002
FM
FRYER, Mark Rupert Maxwell
Director · Resigned
2 January 2002
DM
DURHAM, Michael Francis
Secretary · Resigned
19 December 2000
BG
BORWICK, Geoffrey Robert James, Lord
Director · Resigned
19 December 2000
PI
PICKERING, Ian
Director · Resigned
19 December 2000
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
16 October 2000
PS
PRICE, Sebastian
Secretary · Resigned
16 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Gazette Notice Voluntary
Gazette
25 October 2011 View
Dissolution Application Strike Off Company
Dissolution
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Resolution
Resolution
23 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Made Up Date
Accounts
24 September 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Made Up Date
Accounts
13 October 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Accounts
13 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
23 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Made Up Date
Accounts
13 June 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Made Up Date
Accounts
10 June 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Made Up Date
Accounts
11 June 2004 View
Legacy
Address
27 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Address
24 December 2003 View
Legacy
Annual Return
10 November 2003 View
Accounts With Made Up Date
Accounts
31 May 2003 View
Legacy
Address
20 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Accounts With Made Up Date
Accounts
18 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
31 October 2001 View
Legacy
Address
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Incorporation Company
Incorporation
16 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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