Holzer Limited in Gilders Way NORWICH

Holzer Limited NORWICH

Holzer Limited was formally closed on 2020-10-06. Holzer was a private limited company that was located at Kingfisher House, Gilders Way, Norwich, NR3 1UB, ENGLAND. This company (formally formed on 1985-12-06) was run by 1 director.
Director Yves G. who was appointed on 31 December 2004.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was filed on 2019-12-31 and last time the statutory accounts were filed was on 31 December 2008. 2015-12-31 was the date of the last annual return.

Holzer Limited Address / Contact

Office Address	Kingfisher House
Office Address2	Gilders Way
Town	Norwich
Post code	NR3 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01969259
Date of Incorporation	Fri, 6th Dec 1985
Date of Dissolution	Tue, 6th Oct 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Thu, 30th Sep 2010
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Thu, 11th Feb 2021
Last confirmation statement dated	Tue, 31st Dec 2019

Company staff

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 13 January 2017

Yves G.

Position: Director

Appointed: 31 December 2004

Jan V.

Position: Director

Appointed: 13 January 2017

Resigned: 18 March 2020

John B.

Position: Secretary

Appointed: 08 October 2001

Resigned: 13 January 2017

Denis B.

Position: Director

Appointed: 27 September 2001

Resigned: 07 June 2016

Graham B.

Position: Director

Appointed: 04 September 1997

Resigned: 02 August 2001

John S.

Position: Secretary

Appointed: 19 July 1993

Resigned: 08 October 2001

Anthony T.

Position: Director

Appointed: 01 February 1993

Resigned: 31 December 2004

Kenneth L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 February 1993

Ann L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 July 1993

Herbert D.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1997

People with significant control

Metaldyne Europe Sarl

68 Rue De Koerich, Steinfort, L-8437, Luxembourg

Legal authority	Grand Duchy
Legal form	Private Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/22	capital

Type		Category	Free download
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/22	capital
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/01/19	capital
SH19	1.00 GBP is the capital in company's statement on 2009/12/01 filed on: 1st, December 2009	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, November 2009	capital	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, September 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, December 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, June 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, October 1999	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 1st, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 8th, July 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1998/01/23 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 4th, September 1997	accounts	Free Download (18 pages)
363s	Annual return up to 1997/01/22 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1995/11/30 filed on: 2nd, October 1996	accounts	Free Download (19 pages)
363s	Annual return up to 1996/02/04 with shareholders record filed on: 4th, February 1996	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1994/11/30 filed on: 28th, September 1995	accounts	Free Download (19 pages)
88(2)R	Alloted 3500000 shares on 1995/09/05. Value of each share 1 £, total number of shares: 4000000. filed on: 20th, September 1995	capital	Free Download (2 pages)
363s	Annual return up to 1995/01/26 with shareholders record filed on: 26th, January 1995	annual return
AA	Accounts for a medium company for the period ending on 1993/11/30 filed on: 4th, October 1994	accounts
363s	Annual return up to 1994/02/09 with shareholders record filed on: 9th, February 1994	annual return
AA	Accounts for a medium company for the period ending on 1992/11/30 filed on: 9th, July 1993	accounts
363s	Annual return up to 1993/01/04 with shareholders record filed on: 4th, January 1993	annual return
AA	Small-sized company accounts made up to 1991/11/30 filed on: 16th, September 1992	accounts
363b	Annual return up to 1992/01/28 with list of all shareholders filed on: 28th, January 1992	annual return
AA	Accounts for a medium company for the period ending on 1990/11/30 filed on: 18th, September 1991	accounts
363	Return made up to 31/12/90; no change of members filed on: 9th, January 1991	annual return
AA	Small-sized company accounts made up to 1989/11/30 filed on: 1st, October 1990	accounts
363	Return made up to 12/01/90; no change of members filed on: 9th, March 1990	annual return
AA	Small-sized company accounts made up to 1988/11/30 filed on: 28th, November 1989	accounts
363	Return made up to 26/12/88; full list of members filed on: 13th, April 1989	annual return
AA	Small-sized company accounts made up to 1986/11/30 filed on: 5th, April 1989	accounts
AA	Small-sized company accounts made up to 1987/11/30 filed on: 5th, April 1989	accounts
PUC 2	Wd 30/01/89 ad 17/12/85--------- £ si 499998@1=499998 £ ic 2/500000 filed on: 13th, February 1989	capital
363	Return made up to 20/12/87; full list of members filed on: 7th, July 1988	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 1986	incorporation	Free Download (14 pages)

Holzer Limited NORWICH

Holzer Limited Address / Contact

Company Information / Profile

Company staff

Wollastons Nominees Limited

Yves G.

Jan V.

John B.

Denis B.

Graham B.

John S.

Anthony T.

Kenneth L.

Ann L.

Herbert D.

People with significant control

Company filings

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