HOLAW (575) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOLAW (575) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03806403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLAW (575) LIMITED?

    • (7020) /

    Where is HOLAW (575) LIMITED located?

    Registered Office Address
    5th Floor Leconfield House
    Curzon Street
    W1J 5JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLAW (575) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for HOLAW (575) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on Feb 08, 2012

    1 pagesAD01

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2011

    LRESSP

    Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Mar 31, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Full accounts made up to May 31, 2010

    10 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to May 31, 2009

    9 pagesAA

    Termination of appointment of Antony Fitzpatrick as a secretary

    2 pagesTM02

    legacy

    4 pages363a

    Full accounts made up to May 31, 2008

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to May 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Full accounts made up to May 31, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Full accounts made up to May 31, 2005

    11 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to May 31, 2004

    14 pagesAA

    Who are the officers of HOLAW (575) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    British2739650001
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    EnglandBritishDirector74322720004
    TCHENGUIZ, Vincent Aziz
    3 Lees Place
    Mayfair
    W1K 6LH London
    Director
    3 Lees Place
    Mayfair
    W1K 6LH London
    United KingdomBritishDirector71890500003
    FITZPATRICK, Antony Simon
    15 The Orchard Yoeman Lane
    Bearsted
    ME14 4QL Maidstone
    Kent
    Secretary
    15 The Orchard Yoeman Lane
    Bearsted
    ME14 4QL Maidstone
    Kent
    British104975630002
    BRECHIN PLACE SECRETARIES LIMITED
    31 Brechin Place
    SW7 4QD London
    Secretary
    31 Brechin Place
    SW7 4QD London
    55869520003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HOLY, Julian Robert
    33 Spencer Road
    W4 3SS Chiswick
    Greater London
    Director
    33 Spencer Road
    W4 3SS Chiswick
    Greater London
    United KingdomBritishSolicitor91517950001
    BRECHIN PLACE DIRECTORS LIMITED
    31 Brechin Place
    SW7 4QD London
    Director
    31 Brechin Place
    SW7 4QD London
    83890670001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does HOLAW (575) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment
    Created On Jun 23, 2000
    Delivered On Jul 08, 2000
    Satisfied
    Amount secured
    All monies due or to become due from rotch property group limited and any company from time to time which is a holding company or subsidiary of rotch property 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") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Short particulars
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: rishton house and in part the property k/a the bungalow on the east side of clapham road south and on the west side by katwijik way lowestoft suffolk (the lease(s) other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jul 08, 2000Registration of a charge (395)
    • Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Jun 23, 2000
    Delivered On Jul 08, 2000
    Satisfied
    Amount secured
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 5TH september 1996 (as defined therein)
    Short particulars
    The f/h property k/a rishton house on the north side by rishton road on the south side in part by boundary wall of 21 clapham road south and in part by the property k/a the bungalow on the east side of clapham road south and on the west side by katwijik way lowestoft suffolk together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. By way of floating charge. Undertaking and all property and assets.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jul 08, 2000Registration of a charge (395)
    • Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)

    Does HOLAW (575) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2011Commencement of winding up
    Feb 10, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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