HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD
Overview
| Company Name | HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03441050 |
| 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 HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD?
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD located?
| Registered Office Address | 30 Chapel Street CB6 1AD Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD?
| Company Name | From | Until |
|---|---|---|
| HOLLY HOUSE MANAGEMENT SERVICES LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD?
| 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 | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 76 Broad Street Ely Cambridgeshire CB7 4BE to 30 Chapel Street Ely CB6 1AD on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Ely Tax and Accountacy 46 st. Marys Street Ely Cambridgeshire CB7 4EY England to 76 Broad Street Ely Cambridgeshire CB7 4BE on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Counting House 1 Nuffield Road St. Ives Huntingdon Cambridgeshire PE27 3LX to Ely Tax and Accountacy 46 st. Marys Street Ely Cambridgeshire CB7 4EY on May 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Anita Louise | Secretary | 30 Chapel Street CB6 1AD Ely Cambridgeshire | British | 54827140004 | ||||||
| MCCALLUM, Anita Louise | Director | 30 Chapel Street CB6 1AD Ely Cambridgeshire | England | British | 54827140004 | |||||
| MCCALLUM, Hamish Neil | Director | 30 Chapel Street CB6 1AD Ely Cambridgeshire | England | British | 85868990002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ICKE, Paul John | Director | Turrills Lower End Great Milton OX44 7NF Oxford Oxfordshire | British | 54827130003 |
Who are the persons with significant control of HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anita Louise Mccallum | Apr 06, 2016 | Chapel Street CB6 1AD Ely 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hamish Neil Mccallum | Apr 06, 2016 | Chapel Street CB6 1AD Ely 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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