W.R.HOLDEN & CO.LIMITED

Dissolved

Company 00096168

Incorporated
20 Dec 1907
Jurisdiction
England & Wales

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

1580 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2023 (total exemption full)

Next due —

Confirmation statement

Last made up to 3 May 2023

Next due —

Registered charges

35 charges
  • Svenska Handelsbanken Ab (Publ)

    62 fountains road cheadle hulme whole t/no. GM911492. Notification of addition to or amendment of charge.

    Created 6 Feb 2014 · 000961680035

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    29 and 31 old woking road west byfleet surrey t/no SY240804. Notification of addition to or amendment of charge.

    Created 6 Jan 2014 · 000961680034

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    377-379 bitterne road southampton. Notification of addition to or amendment of charge.

    Created 1 Nov 2013 · 000961680033

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    6 water lane totton southampton all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    35 high street amesbury wiltshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    Land on the south west side of mulfords hill tadley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    357 wimbourne road bournemouth all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    5-8 the parade court road brockworth all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    143 oulton road lowestoft suffolk all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    94 norwich road new costessey norwich all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    46/46A west street portchester fareham all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    66/66A high street wells somerset all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    56/56A queensway ipswich all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    Unit 1, 21 west street portchester fareham all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    1-3 purbeck parade lytchett maltravers poole dorset all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

    Created 28 Mar 2013

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a 56 queensway, ipswich t/n SK44999 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 10 May 2012

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a 66 high street wells somerset t/no. WS9703 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 21 Apr 2011

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a 1-3 purbeck parade high street lytchett matravers poole t/no DT322908 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 29 Sep 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H 94 norwich road, norfolk, t/no: nk 371574 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 27 Jul 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 21 Jun 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H land on the south west side of mulfords hill tadley t/no HP21100; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.

    Created 17 Jun 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H 357 wimborne road bournemouth t/n DT345648 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 11 Jun 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H 143 oulton road lowestoft t/n SK101199 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 11 Jun 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H 6 water lane totton southampton t/n HP303607 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 11 Jun 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H 35 high street amesbury wiltshire t/n WT268051 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 11 Jun 2010

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Michael Robert Fortune

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Carl Derek Faulds

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • VEAL, Vanessa Louise

    director · Age ~61

    Service address & appointment date unlock on paid plans.

  • CATTON, Richard

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • HOLDEN, Miles Alan

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • ROBINSON, Sarah Alison

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • HOLDEN, Sandra Mary

    director · Age ~85

    Service address & appointment date unlock on paid plans.