HOLAW (403) LIMITED

Overview

Company Name	HOLAW (403) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03399040
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1997
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of HOLAW (403) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOLAW (403) LIMITED located?

Registered Office Address	5th Floor Leconfield House Curzon Street W1J 5JA London
Undeliverable Registered Office Address	No

What are the latest accounts for HOLAW (403) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for HOLAW (403) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2020

Application to strike the company off the register

3 pages

DS01

Jul 09, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Jan 30, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Jan 30, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Jan 24, 2020

Accounts for a small company made up to May 31, 2019

16 pages

Jul 17, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Accounts for a small company made up to May 31, 2018

17 pages

Jul 13, 2018

Confirmation statement made on Jul 04, 2018 with updates

3 pages

CS01

Jan 09, 2018

Accounts for a small company made up to May 31, 2017

16 pages

Nov 30, 2017

Appointment of Mr Michael David Watson as a director on Nov 13, 2017

2 pages

AP01

Jul 18, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

Feb 27, 2017

Full accounts made up to May 31, 2016

16 pages

Jul 18, 2016

Confirmation statement made on Jul 04, 2016 with updates

5 pages

CS01

Jul 11, 2016

Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016

2 pages

CH01

Jan 07, 2016

Full accounts made up to May 31, 2015

14 pages

Jul 20, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2	SH01

Jan 23, 2015

Full accounts made up to May 31, 2014

14 pages

Jul 30, 2014

Annual return made up to Jul 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 2	SH01

Dec 19, 2013

Full accounts made up to May 31, 2013

13 pages

Oct 17, 2013

Director's details changed for Mr Vincent Aziz Tchenguiz on Oct 08, 2013

2 pages

CH01

Jul 19, 2013

Annual return made up to Jul 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2013	Statement of capital following an allotment of shares on Jul 19, 2013	SH01

Feb 28, 2013

Full accounts made up to May 31, 2012

14 pages

View All Filings

Who are the officers of HOLAW (403) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Nov 14, 1997		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Director	74322720004
TCHENGUIZ, Vincent Aziz Floor Leconfield House Curzon Street W1J 5JA London 5th	Nov 14, 1997		Director	Floor Leconfield House Curzon Street W1J 5JA London 5th	United Kingdom	British,	1956-10	Director	71890500005
WATSON, Michael David Floor Leconfield House Curzon Street W1J 5JA London 5th	Nov 13, 2017		Director	Floor Leconfield House Curzon Street W1J 5JA London 5th	England	British	1958-12	Chartered Accountant	63440350001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 14, 1997	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Jul 04, 1997	Nov 14, 1997	Secretary	31 Brechin Place SW7 4QD London					55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 1997	Jul 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Jul 04, 1997	Nov 14, 1997	Director	31 Brechin Place SW7 4QD London					83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 1997	Jul 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLAW (403) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rotch Properties Limited

Apr 06, 2016

Curzon Street

W1J 5JA London

Leconfield House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02384071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOLAW (403) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental assignment	Created On Aug 10, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title benefit and interest (whether present or future) in and to all rents. See the mortgage charge document for full details.
	Persons Entitled Standard Life Assurance Company
	Transactions Aug 13, 2004Registration of a charge (395) Jan 30, 2020Satisfaction of a charge (MR04)
Supplemental charge relating to an original charge dated 7TH june 1998	Created On Aug 10, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land on the west side of ferrers road south woodham ferrers chelmsford essex t/no: EX465995.
	Persons Entitled Standard Life Assurance Company
	Transactions Aug 13, 2004Registration of a charge (395) Jan 30, 2020Satisfaction of a charge (MR04)
Rental assignment	Created On Jun 30, 1998 Delivered On Jul 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement as defined
	Short particulars All its right title benefit and interest (whether present or future) in and to all rents as therein defined. See the mortgage charge document for full details.
	Persons Entitled Standard Life Assurance Company
	Transactions Jul 04, 1998Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 30, 1998 Delivered On Jul 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of ferrers road south woodham ferrers chelmsford essex t/no: EX465995 floating charge over its present and future. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Standard Life Assurance Company
	Transactions Jul 04, 1998Registration of a charge (395) Jan 30, 2020Satisfaction of a charge (MR04)
Supplemental deed	Created On Dec 03, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 5TH september 1996
	Short particulars All the l/h land and buildings on the west side of ferrers road south woodham ferrers essex t/no.EX465995 also k/a eastern industrial estate together with all buildings erections fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. By way of floating charge the whole of the company's undertaking.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 16, 1997Registration of a charge (395) Jul 16, 1998Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Dec 03, 1997 Delivered On Dec 13, 1997	Satisfied	Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by rotch property group limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Short particulars All monies from time to time due owing or incurred to the company under the occupational lease/s in respect of l/h land and buildings on the west side of ferrers road south woodham ferrers essex t/no.EX465995 also k/a eastern industrial estate. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 13, 1997Registration of a charge (395) Jul 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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