HOLLEX LIMITED
Overview
| Company Name | HOLLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03082411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLEX LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is HOLLEX LIMITED located?
| Registered Office Address | 20 Innovation Centre University Road CT2 7FG Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HOLLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on Jul 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Caroline Ann Hollingworth on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HOLLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGWORTH, Caroline Ann | Secretary | Homelea Oakfield Road KT11 2LL Cobham Surrey | British | 44299380002 | ||||||
| HOLLINGWORTH, Caroline Ann | Director | Homelea Oakfield Road KT11 2LL Cobham Surrey | United Kingdom | British | 44299380002 | |||||
| HOLLINGWORTH, Neil | Director | Homelea Oakfield Road KT11 2LL Cobham Surrey | United Kingdom | British | 44143300002 | |||||
| CARPENTER, Venetia Caroline | Secretary | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 1907330001 | ||||||
| HAWKINS, John Nicholas | Director | Lullingstone House 5 Castle Street CT1 2QF Canterbury Kent | British | 59201120001 |
Who are the persons with significant control of HOLLEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Ann Hollingworth | Apr 06, 2016 | Oakfield Road KT11 2LL Cobham Homelea Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Hollingworth | Apr 06, 2016 | Oakfield Road KT11 2LL Cobham Homelea Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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