HOLLIDAY CHEMICAL HOLDINGS

Overview

Company Name	HOLLIDAY CHEMICAL HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02076620
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1986
Date of Cessation	Oct 29, 2013

Summary

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

What is the purpose of HOLLIDAY CHEMICAL HOLDINGS?

Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HOLLIDAY CHEMICAL HOLDINGS located?

Registered Office Address	Yule Catto Building Temple Fields CM20 2BH Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of HOLLIDAY CHEMICAL HOLDINGS?

Previous Company Names
Company Name	From	Until
SIMCO NO. 152 LIMITED	Nov 24, 1986	Nov 24, 1986

What are the latest accounts for HOLLIDAY CHEMICAL HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HOLLIDAY CHEMICAL HOLDINGS?

Filings

Date

Description

Document

Type

Oct 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2013

Annual return made up to Jul 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2013	Statement of capital on Jul 19, 2013 Capital: GBP .02	SH01

Jul 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2013

Application to strike the company off the register

3 pages

DS01

Feb 01, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 25, 2013

Termination of appointment of Adrian Michael Whitfield as a director on Dec 21, 2012

2 pages

TM01

Jan 25, 2013

Appointment of Richard Atkinson as a director on Dec 21, 2012

3 pages

AP01

Aug 06, 2012

Annual return made up to Jul 07, 2012 with full list of shareholders

6 pages

AR01

Jul 31, 2012

Auditor's resignation

1 pages

AUD

Jun 20, 2012

Full accounts made up to Dec 31, 2011

14 pages

Sep 06, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

15 pages

AR01

Jun 14, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 11, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

15 pages

AR01

Jun 23, 2010

Full accounts made up to Dec 31, 2009

14 pages

Oct 22, 2009

Full accounts made up to Dec 31, 2008

13 pages

Aug 13, 2009

legacy

6 pages

363a

Oct 28, 2008

Full accounts made up to Dec 31, 2007

12 pages

Sep 23, 2008

legacy

4 pages

363a

Apr 23, 2008

Full accounts made up to Dec 31, 2006

12 pages

Jul 17, 2007

legacy

3 pages

363a

Apr 03, 2007

legacy

1 pages

288b

Nov 04, 2006

Full accounts made up to Dec 31, 2005

14 pages

Sep 19, 2006

legacy

3 pages

288a

Sep 07, 2006

legacy

1 pages

288b

Jul 19, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of HOLLIDAY CHEMICAL HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Mar 10, 1999		Secretary	Stomps Bacon End CM6 1JW Dunmow Essex		British			60376890003
ATKINSON, Richard Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	Dec 21, 2012		Director	Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	England	British	1962-10	Company Secretary	60376890003
BURNETT, Andrew David 25 Ennismore Green LU2 8UP Luton Bedfordshire	Mar 11, 2004		Director	25 Ennismore Green LU2 8UP Luton Bedfordshire	United Kingdom	British	1965-5	Accountant	56579020001
HARNETT, John Arthur Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		Oct 09, 1992	Secretary	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British			64013810001
VICKERS, Jennifer Ann 8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire	Oct 09, 1992	Nov 01, 1996	Secretary	8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire		British		Legal Director & Company Secre	48328890001
WALKER, Graham Howard Hunsinglor 40 Oatlands Drive HG2 8JR Harrogate North Yorkshire	Nov 01, 1996	Mar 10, 1999	Secretary	Hunsinglor 40 Oatlands Drive HG2 8JR Harrogate North Yorkshire		British			50110280005
BEYNON, David William Stephen Laithfield House 20 New Road AL6 0AG Welwyn Hertfordshire	Oct 09, 1992	Feb 26, 1998	Director	Laithfield House 20 New Road AL6 0AG Welwyn Hertfordshire		British	1934-3	Retired	35093960001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Mar 17, 2000	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	Chartered Accountant	165086580001
DAVISON, Andrew John 11 Shawfield Street SW3 4BA London		Feb 26, 1998	Director	11 Shawfield Street SW3 4BA London	England	British	1942-11	Company Director	2911840001
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire		Feb 19, 1993	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	Company Director	64096360001
DONALDSON, Hugh Montgomery Western Ford New Mill HD7 7DW Huddersfield West Yorkshire	Jan 01, 1995	May 02, 1996	Director	Western Ford New Mill HD7 7DW Huddersfield West Yorkshire	England	British	1941-12	Ceng	60132940001
HARNETT, John Arthur Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		Jul 28, 1996	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		British	1955-2	Chartered Accountant	64013810001
MARTIN, Robert Calder 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire	Sep 19, 1997	Sep 30, 1998	Director	8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire		British	1950-8	Company Director	3514620001
MCLEISH, Allister Patrick 10 Roedean Crescent BN2 5RH Brighton East Sussex	Feb 09, 1998	Mar 17, 2000	Director	10 Roedean Crescent BN2 5RH Brighton East Sussex	United Kingdom	British	1940-3	Company Director	175219580002
PEAGRAM, Michael John Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire		Sep 01, 1998	Director	Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire	United Kingdom	British	1943-4	Chairman	44540370005
RAE, Robert Graham Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside		Sep 07, 1998	Director	Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside	England	Uk	1952-9	Company Director	155216590001
ROBBINS, Mark Ian Mallorca 262 3 08008 Barcelona Spain	May 02, 1996	Sep 07, 1998	Director	Mallorca 262 3 08008 Barcelona Spain		British	1957-8	Company Director	48004850001
SCOTT, Nicholas Graeme 16 Deepwell Bank Halfway S19 5SN Sheffield	Sep 03, 1996	Jul 11, 1997	Director	16 Deepwell Bank Halfway S19 5SN Sheffield		British	1966-6	Chartered Accountant	49524790001
VICKERS, Jennifer Ann 8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire	Oct 09, 1992	Oct 09, 1992	Director	8 Slaithwaite Road Scapegoat Hill HD7 3NY Huddersfield West Yorkshire		British	1961-2	Legal Director & Company Secretary	48328890001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Feb 09, 1998	Aug 17, 2006	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	Director	46645250002
WELCH, Peter John Frankfield Spinfield Lane SL7 2LB Marlow Buckinghamshire		Sep 01, 1998	Director	Frankfield Spinfield Lane SL7 2LB Marlow Buckinghamshire		British	1940-1	Company Director	1251130001
WHITFIELD, Adrian Michael Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	Aug 17, 2006	Dec 21, 2012	Director	Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	United Kingdom	British	1961-4	Company Director	71426000002
WILLIAMSON, David Vincent Stewart Le Millefiori 1 Rue Des Genets MC 98000 Monte-Carlo Monaco	Feb 01, 1994	Feb 26, 1998	Director	Le Millefiori 1 Rue Des Genets MC 98000 Monte-Carlo Monaco		British	1936-9	Company Director	38195590001

View Detailed Information on Officers and People with Significant Control

Does HOLLIDAY CHEMICAL HOLDINGS have any charges?

Charges
Classification	Dates	Status	Details
Supplemental guarantee and charge	Created On May 06, 1994 Delivered On May 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties (as defined) under any of a french working capital facility letter dated 5TH may 1994 and the security documents (as defined) and this supplemental charge and all other monies due or to become due from the company to the secured parties (as defined) under the supplemental charge
	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 National Westminster Bank PLC (As Agent and Security Trustee for the Secured Parties)
	Transactions May 20, 1994Registration of a charge (395) Oct 18, 1995Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Apr 14, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from the company and holliday dyes and chemicals limited to the chargee under a loan agreement dated 25TH march 1994
	Short particulars All sums standing to the credit of the account of the company maintained with the chargee. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Apr 21, 1994Registration of a charge (395) Feb 24, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 08, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein (the debtors) to the chargee on any account whatsoever under the terms of the credit agreement dated 26/2/93 and each and every document therein defined and/or this charge
	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 National Westminster Bank PLC
	Transactions Apr 20, 1993Registration of a charge (395) Oct 18, 1995Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignemnt	Created On Apr 08, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit agreement dated 26/2/93 and each and every document therein defined
	Short particulars The policies and all moneys thereby assured which may become payable thereunder and the full benefit thereof and all rights title and interest therein and thereto, the policy being policy number 5186693 and the sum assured being £500,000.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 1993Registration of a charge (395) Oct 18, 1995Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment	Created On Jun 18, 1992 Delivered On Jul 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties under the terms of the senior facilties agreement dated 14/2/92,the interest rate protection agreements the working capital facility letter,the working capital ancillary facilities letter and the security documents (as therein defined)
	Short particulars All rights title and interest in the insurance (as therein defined).
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Jul 02, 1992Registration of a charge (395) Oct 26, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 14, 1992 Delivered On Feb 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as asgent and trustee for the secured parties (as therein defined) under the terms of the senior facilities agreement, the working capital facility letter, the working capital ancillary facilities letter, the security documents, the interest rate protection agreements (all as therein defined) and under the terms of this charge
	Short particulars See form 395 for full details. 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 National Westminster Bank PLC
	Transactions Feb 27, 1992Registration of a charge (395) Oct 26, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture.	Created On Aug 19, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement (as defined)
	Short particulars (See form 395. ref M121 for full details). 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 County Natwest Ventures Limited.D).(As Agent and Trustee for the Lencerrs as Define
	Transactions Aug 23, 1991Registration of a charge Oct 26, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured £1,000,000 and all monies due or to become due from the company to the chargee
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Hickson International PLC.
	Transactions Sep 28, 1987Registration of a charge
Mortgage debenture	Created On Sep 09, 1987 Delivered On Sep 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1987Registration of a charge Oct 26, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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