HOLLYGATE (UK) LIMITED

HOLLYGATE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLLYGATE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02853592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYGATE (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLLYGATE (UK) LIMITED located?

    Registered Office Address
    Rayleigh Lanes
    89 High Street
    SS6 7EJ Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYGATE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for HOLLYGATE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Francis Blaise Ambrose Nash on Aug 07, 2019

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Francis Blaise Ambrose Nash on Jan 27, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of HOLLYGATE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Kevin
    89 High Street
    SS6 7EJ Rayleigh
    Essex
    Secretary
    89 High Street
    SS6 7EJ Rayleigh
    Essex
    British37851890004
    KELLY, Kevin
    89 High Street
    SS6 7EJ Rayleigh
    Essex
    Director
    89 High Street
    SS6 7EJ Rayleigh
    Essex
    EnglandBritish37851890004
    NASH, Francis Blaise Ambrose
    High Street
    SS6 7EJ Rayleigh
    89
    Essex
    United Kingdom
    Director
    High Street
    SS6 7EJ Rayleigh
    89
    Essex
    United Kingdom
    United KingdomBritish37851780006
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BROOK, Steven Wayne
    191 Hadleigh Road
    SS9 2LR Leigh On Sea
    Essex
    Director
    191 Hadleigh Road
    SS9 2LR Leigh On Sea
    Essex
    EnglandBritish83279040001
    NASH, Josephine Bernadette
    2 Lime Avenue
    RM14 2HY Upminster
    Essex
    Director
    2 Lime Avenue
    RM14 2HY Upminster
    Essex
    United KingdomBritish9542180002
    SKULNICK, Isobelle
    5 St James Gardens
    SS0 0BU Westcliff-On-Sea
    Essex
    Director
    5 St James Gardens
    SS0 0BU Westcliff-On-Sea
    Essex
    British32424140002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of HOLLYGATE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Blaise Ambrose Nash
    89 High Street
    SS6 7EJ Rayleigh
    Rayleigh Lanes
    Essex
    United Kingdom
    Apr 06, 2016
    89 High Street
    SS6 7EJ Rayleigh
    Rayleigh Lanes
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Kelly
    89 High Street
    SS6 7EJ Rayleigh
    Rayleigh Lanes
    Essex
    United Kingdom
    Apr 06, 2016
    89 High Street
    SS6 7EJ Rayleigh
    Rayleigh Lanes
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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