JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED
Overview
| Company Name | JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00474933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED located?
| Registered Office Address | FRANCIS JAMES & PARTNERS LLP 1386 London Road SS9 2UJ Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORFIELD, Anne | Secretary | Sadborow Lane Thorncombe TA20 4PW Chard Home Farm Somerset United Kingdom | British | 167374240001 | ||||||
| HOLLAND, Geoffrey David | Director | London Road SS9 2UJ Leigh On Sea 1386 Essex England | England | British | Director | 161062520002 | ||||
| HOLLAND, Cecil Stanley Truby | Secretary | 160 Ardleigh Green Road RM11 2SU Hornchurch Essex | British | Company Director | 22328200001 | |||||
| HOLLAND, Geoffrey William | Secretary | 99 Shepherds Hill Harold Wood RM3 0NP Romford Essex | British | 22328190001 | ||||||
| GAMBIER, Russell Dale | Director | London Road SS9 2UJ Leigh On Sea 1386 Essex England | United Kingdom | British | Director | 161062990002 | ||||
| HOLLAND, Cecil Stanley Truby | Director | 160 Ardleigh Green Road RM11 2SU Hornchurch Essex | British | Director | 22328200001 | |||||
| HOLLAND, Geoffrey William | Director | 99 Shepherds Hill Harold Wood RM3 0NP Romford Essex | British | 22328190001 | ||||||
| HOLLAND, Ray Joyce | Director | 7 Saint Ethelburga Court Ethelburga Road RM3 0QQ Harold Wood Essex | British | Company Director | 80841650002 |
Who are the persons with significant control of JOHN HOLLAND & BROS. (SEVEN KINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey David Holland | Jul 02, 2016 | SS9 2UJ Leigh On Sea 1386 London Road Essex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Ann Johnson | Jul 02, 2016 | Torrance 4421 Highgrove Avenue Califonia 90505 United States | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0