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HOLLINHURST ROOFING SERVICES LIMITED

HOLLINHURST ROOFING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHOLLINHURST ROOFING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02508928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLLINHURST ROOFING SERVICES LIMITED?

    • (5113) /

    Where is HOLLINHURST ROOFING SERVICES LIMITED located?

    Registered Office Address
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLINHURST ROOFING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLINHURST ROOFING SUPPLIES LIMITEDJun 05, 1990Jun 05, 1990

    What are the latest accounts for HOLLINHURST ROOFING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HOLLINHURST ROOFING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 24, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2013

    		14 pages4.68

    Registered office address changed from * 32 High Street Manchester M4 1QD* on Mar 14, 2013

    		1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * Conservation House 116 Darwen Road Bromley Cross Bolton Lancs* on Jun 29, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2012

    		LRESEX

    Termination of appointment of Paul Julien as a director

    		2 pagesTM01

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 152
    		SH01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		3 pagesAA01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of HOLLINHURST ROOFING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Lesley
    The Barn Hollinhurst Drive
    Lostock
    BL6 4JZ Bolton
    Lancashire
    		Secretary
    The Barn Hollinhurst Drive
    Lostock
    BL6 4JZ Bolton
    Lancashire
    		British11313950001
    WATSON, Lesley
    The Barn Hollinhurst Drive
    Lostock
    BL6 4JZ Bolton
    Lancashire
    		Director
    The Barn Hollinhurst Drive
    Lostock
    BL6 4JZ Bolton
    Lancashire
    		British11313950001
    WATSON, Stephen
    The Barn Hollinhurst Drive
    Lostock
    BL6 4JZ Bolton
    Lancashire
    		Director
    The Barn Hollinhurst Drive
    Lostock
    BL6 4JZ Bolton
    Lancashire
    		United KingdomBritish2083960001
    JULIEN, Paul
    Belgrave Road
    BB3 2SF Darwen
    83
    Lancashire
    		Director
    Belgrave Road
    BB3 2SF Darwen
    83
    Lancashire
    		EnglandBritish134105210001
    View Detailed Information on Officers and People with Significant Control

    Does HOLLINHURST ROOFING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 21, 2009
    Delivered On Oct 24, 2009
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does HOLLINHURST ROOFING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2012Commencement of winding up
    Dec 02, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Wainwright
    Poppleton & Appleby
    32 High Street
    M4 1QD Manchester
    		practitioner
    Poppleton & Appleby
    32 High Street
    M4 1QD Manchester
    Allan Christopher Cadman
    Poppleton & Appleby
    32 High Street
    Manchester
    M4 1qd
    		practitioner
    Poppleton & Appleby
    32 High Street
    Manchester
    M4 1qd
    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.
    • license: CC0