HOLLYRIDGE JOINERY LIMITED

Overview

Company Name	HOLLYRIDGE JOINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02663583
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1991
Date of Cessation	Apr 16, 2012

Summary

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

What is the purpose of HOLLYRIDGE JOINERY LIMITED?

(7487) /

Where is HOLLYRIDGE JOINERY LIMITED located?

Registered Office Address	35 Ballards Lane London N3 1XW
Undeliverable Registered Office Address	No

What were the previous names of HOLLYRIDGE JOINERY LIMITED?

Previous Company Names
Company Name	From	Until
STATION JOINERY LIMITED	Oct 10, 2000	Oct 10, 2000
SEVENOAKS TIMBER COMPANY LIMITED	Aug 03, 2000	Aug 03, 2000
STATION JOINERY LIMITED	Jun 13, 2000	Jun 13, 2000
SEVENOAKS TIMBER COMPANY LIMITED	Feb 13, 1992	Feb 13, 1992
TREATPULSE LIMITED	Nov 18, 1991	Nov 18, 1991

What are the latest accounts for HOLLYRIDGE JOINERY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for HOLLYRIDGE JOINERY LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 16, 2012

Liquidators' statement of receipts and payments to Aug 21, 2011

7 pages

4.68

Dec 22, 2011

Liquidators' statement of receipts and payments to Aug 21, 2011

6 pages

4.68

Mar 15, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

7 pages

4.68

Sep 14, 2010

Liquidators' statement of receipts and payments to Aug 21, 2010

6 pages

4.68

Jul 29, 2010

Liquidators' statement of receipts and payments to Feb 21, 2010

6 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments

7 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments to Aug 21, 2009

6 pages

4.68

Jul 06, 2009

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 06, 2009

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 06, 2009

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 06, 2009

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 27, 2009

Liquidators' statement of receipts and payments to Feb 21, 2009

6 pages

4.68

Mar 27, 2009

Liquidators' statement of receipts and payments to Aug 21, 2008

6 pages

4.68

Apr 15, 2008

Liquidators' statement of receipts and payments to Aug 21, 2008

6 pages

4.68

Oct 16, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Sep 28, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2006

Statement of affairs

16 pages

4.20

Sep 04, 2006

legacy

1 pages

287

Sep 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of HOLLYRIDGE JOINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CLOKE, Emily 4 Shorehill Court TN15 6BF Kemsing Kent	Jul 25, 2005		Secretary	4 Shorehill Court TN15 6BF Kemsing Kent	British		67439780003
SANDWELL, Alan John 20 Manor Road Sundridge TN14 6DL Sevenoaks Kent	Jul 11, 2006		Director	20 Manor Road Sundridge TN14 6DL Sevenoaks Kent	British	1957-9	114925400001
MEW, Christopher Francis Cedarcroft The Paddock TN16 1ER Westerham Kent	Dec 01, 2000	May 31, 2005	Secretary	Cedarcroft The Paddock TN16 1ER Westerham Kent	British		74970880001
PULLEN, Martin George 22 Dryland Road ME6 5HD Snodland Kent	Mar 01, 1995	Nov 05, 1996	Secretary	22 Dryland Road ME6 5HD Snodland Kent	British		42336000001
SANDWELL, Alan John 1 Courtfield Cottages Romney Street, Knatts Valley TN15 6XR Sevenoaks Kent	Dec 01, 1996	Jun 30, 2005	Secretary	1 Courtfield Cottages Romney Street, Knatts Valley TN15 6XR Sevenoaks Kent	British		53515380003
WILLIAMS, Particia Dorothy 34 Orchard Road Otford TN14 5LG Sevenoaks Kent	Jan 29, 1992	Mar 01, 1995	Secretary	34 Orchard Road Otford TN14 5LG Sevenoaks Kent	British		47498960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 1991	Jan 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
BOHAN, Terence Peter The Stables Bromleigh Farm TN15 0ES Waterey Lane Seal Chart Kent	Jan 28, 1992	Mar 01, 2001	Director	The Stables Bromleigh Farm TN15 0ES Waterey Lane Seal Chart Kent	Irish	1940-8	22717880003
MEW, Christopher Francis Cedarcroft The Paddock TN16 1ER Westerham Kent	Dec 01, 2000	May 31, 2005	Director	Cedarcroft The Paddock TN16 1ER Westerham Kent	British	1956-9	74970880001
SANDWELL, Alan John 1 Courtfield Cottages Romney Street, Knatts Valley TN15 6XR Sevenoaks Kent	Jan 28, 1992	May 31, 2006	Director	1 Courtfield Cottages Romney Street, Knatts Valley TN15 6XR Sevenoaks Kent	British	1957-9	53515380003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 1991	Jan 28, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Does HOLLYRIDGE JOINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 27, 2001 Delivered On Apr 03, 2001	Outstanding	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 Apr 03, 2001Registration of a charge (395)
Debenture	Created On Dec 17, 1997 Delivered On Dec 24, 1997	Satisfied	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 Midland Bank PLC
	Transactions Dec 24, 1997Registration of a charge (395) Oct 04, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 29, 1992 Delivered On Jul 01, 1992	Satisfied	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 plus patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 01, 1992Registration of a charge (395) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOLLYRIDGE JOINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2006	Commencement of winding up
Apr 16, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses Conduit House 24 Conduit Place W2 1EP London	practitioner	Conduit House 24 Conduit Place W2 1EP London	Aug 22, 2006
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	Aug 22, 2006

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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