HOLLINGWORTH & CO., LIMITED

HOLLINGWORTH & CO., LIMITED

Overview

Company Name	HOLLINGWORTH & CO., LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00902466
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLLINGWORTH & CO., LIMITED?

(7499) /

Where is HOLLINGWORTH & CO., LIMITED located?

Registered Office Address	24 Bevis Marks London EC3A 7NR
Undeliverable Registered Office Address	No

What were the previous names of HOLLINGWORTH & CO., LIMITED?

Previous Company Names
Company Name	From	Until
SABAH TIMBER (EASTERN) LIMITED	Nov 22, 1982	Nov 22, 1982
WINTRINGHAM GROUP LIMITED	Mar 31, 1967	Mar 31, 1967

What are the latest accounts for HOLLINGWORTH & CO., LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for HOLLINGWORTH & CO., LIMITED?

Annual Return

Last Annual Return	Mar 01, 2007
Overdue	Yes

What are the latest filings for HOLLINGWORTH & CO., LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2017	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HOLLINGWORTH & CO., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire			British			72478560002
LAZARD, Roland 27 Kensington Court W8 5DW London	May 19, 2005		Director	27 Kensington Court W8 5DW London			French	1943-2		105253300002
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		United Kingdom	British	1956-5		72478560002
COOK, Anthony Alexander 78 Bargate DN34 4SR Grimsby North East Lincolnshire		Oct 15, 1991	Secretary	78 Bargate DN34 4SR Grimsby North East Lincolnshire			British			9938450001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey			British			67292170002
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Oct 15, 1991	Dec 23, 1998	Secretary	5 Maylands Way Harold Park RM3 0BG Romford Essex			British			943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Secretary	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey			British			110792800001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Jul 01, 1998	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London		United Kingdom	British	1959-1		526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire			British	1947-5		97730001
COOK, Anthony Alexander 78 Bargate DN34 4SR Grimsby North East Lincolnshire		Oct 15, 1991	Director	78 Bargate DN34 4SR Grimsby North East Lincolnshire			British	1943-12		9938450001
HARNAN, David John 35 St Marys Road RH2 7JH Reigate Surrey	Oct 15, 1991	Jul 01, 1998	Director	35 St Marys Road RH2 7JH Reigate Surrey		United Kingdom	British	1954-2		7525010002
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey			British	1955-5		67292170002
MILLER, James Glendene Newnhams Close BR1 2HW Bickley Kent		Apr 06, 1995	Director	Glendene Newnhams Close BR1 2HW Bickley Kent			British	1936-12		35565840001
PARKER, Terence 1a Crake Avenue Scartho DN33 3NR Grimsby South Humberside		Oct 15, 1991	Director	1a Crake Avenue Scartho DN33 3NR Grimsby South Humberside			British	1937-10		1062740001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London		England	British	1953-6		70173330001
SALLIS, Gerald Heber 5 Hartford Road Hartley Wintney RG27 8QW Basingstoke Hampshire	Apr 06, 1995	Apr 22, 1996	Director	5 Hartford Road Hartley Wintney RG27 8QW Basingstoke Hampshire			British	1939-12		943930001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Oct 15, 1991	Dec 23, 1998	Director	5 Maylands Way Harold Park RM3 0BG Romford Essex			British	1939-4		943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Director	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey			British	1963-8		110792800001
WOOD, Eric Garth House Ludborough Park Ludborough DN36 5SN Grimsby South Humberside		Oct 15, 1991	Director	Garth House Ludborough Park Ludborough DN36 5SN Grimsby South Humberside			British	1933-9		10003590001

View Detailed Information on Officers and People with Significant 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