HOLLY HILL COMMERCIALS LIMITED

HOLLY HILL COMMERCIALS LIMITED

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

    Company NameHOLLY HILL COMMERCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03502951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLY HILL COMMERCIALS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLLY HILL COMMERCIALS LIMITED located?

    Registered Office Address
    Holly Hill
    Solomons Lane Shirrell Heath
    SO32 2HU Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLY HILL COMMERCIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HOLLY HILL COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Pamela Elizabeth Morgan on Mar 09, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Peter Morgan on Mar 09, 2010

    2 pagesCH01

    Secretary's details changed for Pamela Elizabeth Morgan on Mar 09, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of HOLLY HILL COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Pamela Elizabeth
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    Hampshire
    England
    Secretary
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    Hampshire
    England
    British56825540001
    MORGAN, Pamela Elizabeth
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    Hampshire
    England
    Director
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    Hampshire
    England
    EnglandBritish56825540001
    MORGAN, Richard Peter
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    Hampshire
    England
    Director
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    Hampshire
    England
    EnglandBritish13212880001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HOLLY HILL COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Elizabeth Morgan
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    England
    Feb 03, 2017
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    England
    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.
    Mr Richard Peter Morgan
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    England
    Feb 03, 2017
    Solomons Lane
    Waltham Chase
    SO32 2LY Southampton
    Holly Hill Commercials Ltd
    England
    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.

    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