HOLLYBUSH ESTATES LIMITED

Overview

Company Name	HOLLYBUSH ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03795079
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999
Date of Cessation	Jul 17, 2020

Summary

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

What is the purpose of HOLLYBUSH ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is HOLLYBUSH ESTATES LIMITED located?

Registered Office Address	4th Floor 4 Victoria Square AL1 3TF St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HOLLYBUSH ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 290 LIMITED	Jun 24, 1999	Jun 24, 1999

What are the latest accounts for HOLLYBUSH ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for HOLLYBUSH ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 01, 2019

Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on May 01, 2019

2 pages

AD01

Apr 30, 2019

Declaration of solvency

5 pages

LIQ01

Apr 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 11, 2019	LRESSP

Dec 20, 2018

Micro company accounts made up to Apr 30, 2018

2 pages

Oct 03, 2018

Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018

2 pages

AP03

Oct 03, 2018

Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018

1 pages

TM02

Jul 12, 2018

Confirmation statement made on Jul 12, 2018 with no updates

3 pages

CS01

Jan 15, 2018

Micro company accounts made up to Apr 30, 2017

2 pages

Jul 13, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Jul 13, 2017

Notification of Pamela Ann Kuelsheimer as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 13, 2017

Notification of Paul Allan Beer as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jan 17, 2017

Total exemption small company accounts made up to Apr 30, 2016

3 pages

Jul 12, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

Jan 28, 2016

Total exemption small company accounts made up to Apr 30, 2015

3 pages

Jul 08, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 400	SH01

Jan 22, 2015

Total exemption full accounts made up to Apr 30, 2014

8 pages

Jan 09, 2015

Termination of appointment of Alan Philip Clarke as a director on Jan 09, 2015

1 pages

TM01

Jul 02, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 400	SH01

Jan 22, 2014

Total exemption full accounts made up to Apr 30, 2013

8 pages

Jul 01, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

6 pages

AR01

Jul 01, 2013

Secretary's details changed for Fisher Secretaries Limited on Jun 24, 2013

1 pages

CH04

Mar 14, 2013

Director's details changed for Mr Paul Allan Beer on Mar 06, 2013

2 pages

CH01

View All Filings

Who are the officers of HOLLYBUSH ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWEN, Michael Richard

Sep 18, 2018

Secretary

High Road

Eastcote

HA5 2EW Pinner

Old Barn House

Middlesex

United Kingdom

251069580001

BEER, Paul Allan

Sep 16, 1999

Director

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

England

British

1948-5

6436770002

PARFITT, Anthony Ronald William

Aug 14, 2006

Director

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

England

British

1952-7

23408850001

JAMESON, Michael Paul

Sep 16, 1999

Jul 02, 2004

Secretary

1 South View

Somerhill Avenue

BN3 1RJ Hove

East Sussex

English

76082020001

FISHER SECRETARIES LIMITED

Nov 29, 2002

Sep 18, 2018

Secretary

Acre House

11-15 William Road

NW1 3ER London

Identification Type	European Economic Area
Registration Number	00254034

98626600001

LAWSON (LONDON) LIMITED

Jun 24, 1999

Sep 16, 1999

Nominee Secretary

Acre House

11-15 William Road

NW1 3ER London

900018120001

CLARKE, Alan Philip

Mar 22, 2000

Jan 09, 2015

Director

Wittsend

Promenade De Verdun

CR8 3LN Purley

Surrey

England

British

1949-8

69257560001

COOPER, Michael Edward

Jun 24, 1999

Sep 16, 1999

Director

23 Priory Road

N8 8LH London

British

1955-9

64658610001

DECKER, Paul Martin

Sep 16, 1999

Sep 30, 2002

Director

18 Rose Walk

CR8 3LG Purley

Surrey

British

1930-11

16846810001

KUELSHEIMER, Leslie Claude

Sep 16, 1999

Mar 04, 2007

Director

55 Foscote Road

Hendon

NW4 3SE London

British

1942-5

7163440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLYBUSH ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Ann Kuelsheimer 4 Victoria Square AL1 3TF St. Albans 4th Floor Hertfordshire	Apr 06, 2016	4 Victoria Square AL1 3TF St. Albans 4th Floor Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Allan Beer 4 Victoria Square AL1 3TF St. Albans 4th Floor Hertfordshire	Apr 06, 2016	4 Victoria Square AL1 3TF St. Albans 4th Floor Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLLYBUSH ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HOLLYBUSH ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 20, 2006 Delivered On Jun 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the east side of shipley bridge lane, shipley bridge, burstow, tandridge, surrey t/no SY527754 together with all other f/h and l/h owned by the company, all other assets, book debts, goodwill and right benefiting the company and by way of floating charge all the undertaking of the company.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 23, 2006Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 20, 2006 Delivered On Jun 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the east side of shipley bridge lane, shipley bridge, burstow, tandridge, surrey t/no SY527754.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 22, 2006Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 22, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hollybush business centre shipley bridge lane copthorne horley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 27, 1999Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 1999 Delivered On Oct 26, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 26, 1999Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOLLYBUSH ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2020	Dissolved on
Apr 11, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michaela Joy Hall 4th Floor, 4 Victoria Square AL1 3TF St Albans Hertfordshire	practitioner	4th Floor, 4 Victoria Square AL1 3TF St Albans Hertfordshire	Apr 11, 2019

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.
license: CC0