HOLAW (575) LIMITED
Overview
Company Name | HOLAW (575) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03806403 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HOLAW (575) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HOLAW (575) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Mar 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Antony Fitzpatrick as a secretary | 2 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to May 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to May 31, 2004 | 14 pages | AA |
Who are the officers of HOLAW (575) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | Director | 71890500003 | ||||
FITZPATRICK, Antony Simon | Secretary | 15 The Orchard Yoeman Lane Bearsted ME14 4QL Maidstone Kent | British | 104975630002 | ||||||
BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
HOLY, Julian Robert | Director | 33 Spencer Road W4 3SS Chiswick Greater London | United Kingdom | British | Solicitor | 91517950001 | ||||
BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HOLAW (575) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does HOLAW (575) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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