HOLAW (420) LIMITED

Overview

Company Name	HOLAW (420) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03425558
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1997
Date of Cessation	Sep 06, 2014

Summary

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

What is the purpose of HOLAW (420) LIMITED?

(7499) /

Where is HOLAW (420) LIMITED located?

Registered Office Address	c/o SMITH & WILLIAMSON LIMITED 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for HOLAW (420) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What is the status of the latest annual return for HOLAW (420) LIMITED?

Annual Return

Last Annual Return	Nov 24, 2010

What are the latest filings for HOLAW (420) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2014

Notice of move from Administration to Dissolution

29 pages

2.35B

May 21, 2014

Administrator's progress report to Apr 22, 2014

27 pages

2.24B

Nov 21, 2013

Administrator's progress report to Oct 22, 2013

28 pages

2.24B

May 24, 2013

Administrator's progress report to Apr 22, 2013

26 pages

2.24B

May 24, 2013

Notice of extension of period of Administration

1 pages

2.31B

Dec 21, 2012

Administrator's progress report to Oct 22, 2012

26 pages

2.24B

Dec 06, 2012

Administrator's progress report to Oct 22, 2012

24 pages

2.24B

Dec 06, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jul 16, 2012

Administrator's progress report to Jun 19, 2012

22 pages

2.24B

Jul 13, 2012

Administrator's progress report to Jun 19, 2012

22 pages

2.24B

Apr 05, 2012

Statement of affairs with form 2.14B

26 pages

2.16B

Mar 20, 2012

Statement of affairs with form 2.14B

25 pages

2.16B

Feb 27, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Feb 14, 2012

Statement of administrator's proposal

32 pages

2.17B

Jan 04, 2012

Registered office address changed from * 8-10 South Street Epsom Surrey KT18 7PF* on Jan 04, 2012

2 pages

AD01

Dec 30, 2011

Appointment of an administrator

1 pages

2.12B

Mar 16, 2011

Accounts for a dormant company made up to Aug 31, 2010

2 pages

Feb 10, 2011

Annual return made up to Nov 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2011	Statement of capital on Feb 10, 2011 Capital: GBP 2	SH01

Jan 21, 2011

legacy

3 pages

MG02

Jan 21, 2011

legacy

3 pages

MG02

Feb 04, 2010

Accounts for a dormant company made up to Aug 31, 2009

5 pages

Dec 17, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

4 pages

AR01

Jun 05, 2009

legacy

6 pages

363a

Jun 05, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of HOLAW (420) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMPSEY, John Francis Christopher 295 Bexhill Road Woodingdean BN2 6QL Brighton East Sussex	Mar 07, 2007		Secretary	295 Bexhill Road Woodingdean BN2 6QL Brighton East Sussex		British		73224120001
TESEI, Domenico Flat 7 44 Lowndes Square SW1X 9JT London	Mar 07, 2007		Director	Flat 7 44 Lowndes Square SW1X 9JT London	England	Italian	1944-2	49631910001
BRECHIN PLACE SECRETARIES LIMITED Emperors Gate 114a Cromwell Road SW7 4ES London	Aug 27, 1997	Mar 06, 2007	Secretary	Emperors Gate 114a Cromwell Road SW7 4ES London				55869520005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 27, 1997	Aug 27, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRECHIN PLACE DIRECTORS LIMITED Emperors Gate 114a Cromwell Road SW7 4ES London	Aug 27, 1997	Mar 06, 2007	Director	Emperors Gate 114a Cromwell Road SW7 4ES London				83890670002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 27, 1997	Aug 27, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does HOLAW (420) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 22, 2005 Delivered On Jul 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The legally mortgaged property being f/h land portland house aldermaston berkshire t/no BK45032 all estates or intrests in any freehold leasehold and other immoveable property. All debts, all credit balances. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (The Security Trustee)
	Transactions Jul 09, 2005Registration of a charge (395)
Debenture	Created On Jun 22, 2005 Delivered On Jul 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (The Security Trustee)
	Transactions Jul 09, 2005Registration of a charge (395)
Legal charge	Created On Jul 29, 1998 Delivered On Jul 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aldermaston park church road aldermaston berkshire t/n BK45032 floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge: all rents all monies proceeds of sale.
	Persons Entitled Banque Internationale a Luxembourg S.A.
	Transactions Jul 31, 1998Registration of a charge (395) Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 29, 1998 Delivered On Jul 31, 1998	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 Banque Internationale a Luxembourg S.A.
	Transactions Jul 31, 1998Registration of a charge (395) Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HOLAW (420) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2011	Administration started
May 21, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Finbarr O'Connell 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London

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.
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