HOLLY BUSH (UK) LIMITED
Overview
| Company Name | HOLLY BUSH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02861435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLLY BUSH (UK) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HOLLY BUSH (UK) LIMITED located?
| Registered Office Address | c/o ANTONY BATTY & CO LLP Third Floor 3 Field Court Gray's Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY BUSH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HOLLY BUSH (UK) LIMITED?
| Annual Return |
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What are the latest filings for HOLLY BUSH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 45-57 Tudor Road Harrow Middlesex HA3 5PQ to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Akash Soni on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Akash Soni on Aug 01, 2012 | 2 pages | CH03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of HOLLY BUSH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONI, Akash | Secretary | Bush Grove HA7 2DZ Stanmore 17 Middlesex United Kingdom | British | Solicitor | 100102140002 | |||||
| SONI, Akash | Director | Bush Grove HA7 2DZ Stanmore 17 Middlesex United Kingdom | United Kingdom | British | Solicitor | 100102140002 | ||||
| SONI, Yash Paul, Dr | Director | Evergreen 3 Ash Close HA7 3RH Stanmore Middlesex | England | British | Director | 85518740001 | ||||
| SONI, Alka | Secretary | 45 Tudor Road HA3 5PQ Harrow Middlesex | British | Company Director | 43329160001 | |||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| SONI, Alka | Director | 45 Tudor Road HA3 5PQ Harrow Middlesex | British | Company Director | 43329160001 | |||||
| SONI, Yash Paul, Dr | Director | 45 Tudor Road HA3 5PQ Harrow Middlesex | England | British | Company Director | 37866560002 | ||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Does HOLLY BUSH (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 02, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 99 and 101 gordon avenue, stanmore t/no NGL861177, 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
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Transactions
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| Debenture | Created On Aug 27, 2004 Delivered On Sep 03, 2004 | 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. | ||||
Persons Entitled
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Transactions
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Does HOLLY BUSH (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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