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HOLLINGWOOD CONTRACTS LIMITED

HOLLINGWOOD CONTRACTS LIMITED

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

    • Overview

    Company NameHOLLINGWOOD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03079886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLINGWOOD CONTRACTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOLLINGWOOD CONTRACTS LIMITED located?

    Registered Office Address
    C/O CLARKE BELL LIMITED
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLINGWOOD CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for HOLLINGWOOD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Apr 11, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Notification of Karen Bamford as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Change of details for Mr Russell Morrey Bamford as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of HOLLINGWOOD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEECH, Christopher John
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		Secretary
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		British138299030001
    BAMFORD, Russell Morrey
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		Director
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		EnglandBritish59448450008
    BAMFORD, Deborah Anne
    18 Darnell Walk
    Bure Park
    OX26 3ZQ Bicester
    Oxfordshire
    		Secretary
    18 Darnell Walk
    Bure Park
    OX26 3ZQ Bicester
    Oxfordshire
    		British43969660006
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLINGWOOD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Bamford
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		Feb 01, 2022
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Morrey Bamford
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		Jul 14, 2016
    73 King Street
    M2 4NG Manchester
    3rd Floor The Pinnacle
    		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.
    View Detailed Information on Persons with Significant Control

    Does HOLLINGWOOD CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2022Commencement of winding up
    Aug 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    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