M. HOLLERAN LIMITED

Overview

Company Name	M. HOLLERAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01892841
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1985
Date of Cessation	Dec 27, 2016

Summary

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

What is the purpose of M. HOLLERAN LIMITED?

(4521) /

Where is M. HOLLERAN LIMITED located?

Registered Office Address	5th Floor, Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of M. HOLLERAN LIMITED?

Previous Company Names
Company Name	From	Until
ROSSPRIDE LIMITED	Mar 06, 1985	Mar 06, 1985

What are the latest accounts for M. HOLLERAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for M. HOLLERAN LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 27, 2016	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 26, 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016	2 pages	AD01

Sep 17, 2015	Liquidators' statement of receipts and payments to Aug 22, 2015	12 pages	4.68

Oct 09, 2014	Liquidators' statement of receipts and payments to Aug 22, 2014	12 pages	4.68

Dec 04, 2013	Appointment of a voluntary liquidator	1 pages	600

Dec 04, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 23, 2013	Liquidators' statement of receipts and payments to Aug 22, 2013	12 pages	4.68

Nov 01, 2012	Appointment of a voluntary liquidator	1 pages	600

Sep 20, 2012	Liquidators' statement of receipts and payments to Aug 22, 2012	11 pages	4.68

Nov 08, 2011	Registered office address changed from * Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Nov 08, 2011	2 pages	AD01

Sep 28, 2011	Liquidators' statement of receipts and payments to Aug 22, 2011	10 pages	4.68

Sep 15, 2010	Administrator's progress report to Aug 16, 2010	20 pages	2.24B

Sep 07, 2010	Statement of affairs with form 2.14B	41 pages	2.16B

Aug 23, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	2.34B

Jul 12, 2010	Administrator's progress report to Jun 20, 2010	15 pages	2.24B

Mar 05, 2010	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Mar 05, 2010	Result of meeting of creditors	2 pages	2.23B

Feb 15, 2010	Statement of administrator's proposal	66 pages	2.17B

Feb 08, 2010	Appointment of an administrator	1 pages	2.12B

Feb 02, 2010	Termination of appointment of Carmelina Carfora as a secretary	1 pages	TM02

Jan 04, 2010	Registered office address changed from * 8 White Oak Square London Road Swanley Kent BR8 7AG* on Jan 04, 2010	1 pages	AD01

Dec 15, 2009	Director's details changed for Mr Michael John Samorzewski on Dec 15, 2009	2 pages	CH01

Dec 15, 2009	Director's details changed for Ms Sally Ann Holleran on Dec 15, 2009	2 pages	CH01

Dec 15, 2009	Director's details changed for Mr John Michael Holleran on Dec 15, 2009	2 pages	CH01

View All Filings

Who are the officers of M. HOLLERAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLERAN, John Michael 248a Marylebone Road NW1 6BB London 5th Floor, Grove House	Nov 01, 1997		Director	248a Marylebone Road NW1 6BB London 5th Floor, Grove House	England	British	1964-6	78028170004
HOLLERAN, Joseph 58 Oakwood Avenue BR3 6PJ Beckenham Kent	Nov 01, 1997		Director	58 Oakwood Avenue BR3 6PJ Beckenham Kent	England	Irish	1965-11	20337650001
HOLLERAN, Sally Ann 248a Marylebone Road NW1 6BB London 5th Floor, Grove House	Aug 05, 2008		Director	248a Marylebone Road NW1 6BB London 5th Floor, Grove House	United Kingdom	British	1970-2	46929430003
HOWELL, Peter Robert 248a Marylebone Road NW1 6BB London 5th Floor, Grove House	Jul 01, 2005		Director	248a Marylebone Road NW1 6BB London 5th Floor, Grove House	United Kingdom	British	1933-5	9630250001
JACKSON, Jeffrey John 39 Read Way DA12 5TQ Gravesend Kent	Jun 01, 2007		Director	39 Read Way DA12 5TQ Gravesend Kent		British	1952-11	122352920001
SAMORZEWSKI, Michael John 248a Marylebone Road NW1 6BB London 5th Floor, Grove House	Jun 05, 2009		Director	248a Marylebone Road NW1 6BB London 5th Floor, Grove House	United Kingdom	British	1954-7	98378150001
WEBBER, Stephen Frederick John 12 Charlesworth Park RH16 3JG Haywards Heath West Sussex	Dec 01, 2004		Director	12 Charlesworth Park RH16 3JG Haywards Heath West Sussex	England	British	1958-9	84412620001
WHITE, Mark Peter Blanchard Road SO32 1RH Bishops Waltham 24 Hampshire	Apr 06, 2009		Director	Blanchard Road SO32 1RH Bishops Waltham 24 Hampshire	Gb-Eng	British	1970-9	137601030001
WILLIAMS, Scott Andrew Bluepots Close Leicester Forest East LE3 3NH Leicester 6 Leicestershire	Jan 14, 2009		Director	Bluepots Close Leicester Forest East LE3 3NH Leicester 6 Leicestershire	England	British	1967-12	135701550001
BILTON, Michael Andrew 55 Lime Grove KT3 3TP New Malden Surrey	Jul 01, 2005	Mar 29, 2006	Secretary	55 Lime Grove KT3 3TP New Malden Surrey		British		10158680001
CARFORA, Carmelina 39-45 Shaftesbury Avenue W1D 6LA London Bridge Business Recovery 3rd Floor	Feb 04, 2008	Jan 18, 2010	Secretary	39-45 Shaftesbury Avenue W1D 6LA London Bridge Business Recovery 3rd Floor		British		127667840001
FOXEN, Derek Anthony The Chimes 26 Knoll Rise BR6 0DD Orpington Kent	Mar 29, 2006	Feb 04, 2008	Secretary	The Chimes 26 Knoll Rise BR6 0DD Orpington Kent		British		112552140001
HOLLERAN, John Michael 17 Ridley Road CR6 9LR Warlingham Surrey	May 15, 2001	Jun 30, 2005	Secretary	17 Ridley Road CR6 9LR Warlingham Surrey		British		78028170004
HOLLERAN, Patrick James 58 Oakwood Avenue BR3 2PJ Beckenham Kent		Jun 30, 2005	Secretary	58 Oakwood Avenue BR3 2PJ Beckenham Kent		British		20134770001
BILTON, Michael Andrew 55 Lime Grove KT3 3TP New Malden Surrey	Jul 01, 2005	Mar 29, 2006	Director	55 Lime Grove KT3 3TP New Malden Surrey	England	British	1954-4	10158680001
HOLLERAN, John Michael 58 Oakwood Avenue BR3 Beckenham Kent		Jul 31, 1993	Director	58 Oakwood Avenue BR3 Beckenham Kent		British	1965-11	28834070001
HOLLERAN, Mary Teresa 58 Oakwood Avenue BR3 2PJ Beckenham Kent	Aug 18, 1993	Mar 18, 2009	Director	58 Oakwood Avenue BR3 2PJ Beckenham Kent		British	1965-11	35731380001
HOLLERAN, Mary Teresa 58 Oakwood Avenue BR3 2PJ Beckenham Kent	Sep 18, 1992	Aug 17, 1993	Director	58 Oakwood Avenue BR3 2PJ Beckenham Kent		British	1965-11	35731380001
O'REILLY, Arthur The Manor House Scothern Lane Sudbrooke LN2 2QT Lincoln Lincolnshire	Aug 17, 1993	Jul 31, 1993	Director	The Manor House Scothern Lane Sudbrooke LN2 2QT Lincoln Lincolnshire		British	1937-10	4330350001
POMFRET, Lee John 2 Firbank 9 Beckenham Road BR3 4GB Beckenham Kent	Sep 03, 2007	Jul 31, 2009	Director	2 Firbank 9 Beckenham Road BR3 4GB Beckenham Kent		British	1973-10	124398740001
SMITH, Neil Richard Crossways Church Lane RH9 8BW Godstone Surrey	Dec 01, 2004	Nov 14, 2008	Director	Crossways Church Lane RH9 8BW Godstone Surrey	United Kingdom	British	1959-10	9558820005
TELFORD, Robert Mark The Mount Barrow Hill Sellindge TN25 6JQ Ashford Kent	Apr 20, 2006	Aug 31, 2009	Director	The Mount Barrow Hill Sellindge TN25 6JQ Ashford Kent	United Kingdom	British	1966-12	123853320001

View Detailed Information on Officers and People with Significant Control

Does M. HOLLERAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Insurance premium plan	Created On Dec 05, 2003 Delivered On Dec 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies that may become payable to the company under or in respect of the insurance policies being, insurer: lloyds, policy no: FC001033069, renewal date: 02/07/2004, risks insured: motor fleet, including any refund of premium and any monies payable in respect of any insured claims made against the company by third parties.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 10, 2003Registration of a charge (395)
Insurance premium	Created On Mar 20, 2003 Delivered On Mar 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies payable to the company under or in respect of the insurance policies under the deed including any refund of premium and any monies payable in respect of any insured risk except sums payable in respect of insured claims made against the company by third parties. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC T/as Allied Irish Bank (GB)
	Transactions Mar 22, 2003Registration of a charge (395)
Mortgage debenture	Created On Jan 10, 1997 Delivered On Jan 22, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 22, 1997Registration of a charge (395)
Chattel mortgage	Created On Oct 06, 1993 Delivered On Oct 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels outlined on the schedule to form 395 and all moneys received in respect of loss or damage to the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1993Registration of a charge (395) Dec 06, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 22, 1989 Delivered On Apr 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1989Registration of a charge Dec 06, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M. HOLLERAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2009	Administration started
Aug 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Aug 23, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		Aug 23, 2010

Date	Type
Aug 23, 2010	Commencement of winding up
Dec 27, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Aug 23, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Aug 23, 2010
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 14, 2011	Nov 22, 2013
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Nov 22, 2013

View Detailed Information on Insolvency Cases

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.
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