HOLAW (619) LIMITED

Overview

Company Name	HOLAW (619) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03893923
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1999
Date of Cessation	Feb 07, 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 HOLAW (619) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HOLAW (619) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for HOLAW (619) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HOLAW (619) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 06, 2019

Liquidators' statement of receipts and payments to Jun 26, 2019

6 pages

LIQ03

Dec 28, 2018

Confirmation statement made on Dec 28, 2018 with updates

5 pages

CS01

Jul 24, 2018

Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Jul 24, 2018

2 pages

AD01

Jul 21, 2018

Declaration of solvency

5 pages

LIQ01

Jul 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 27, 2018	LRESSP

May 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Dec 29, 2017

Confirmation statement made on Dec 29, 2017 with updates

5 pages

CS01

Aug 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jul 12, 2017

Appointment of Mr Michael John Ashworth as a director on Jul 11, 2017

2 pages

AP01

Jul 11, 2017

Appointment of Shell Corporate Director Limited as a director on Jul 11, 2017

2 pages

AP02

Jul 03, 2017

Termination of appointment of Michael Joseph Coates as a director on Jul 03, 2017

1 pages

TM01

Mar 13, 2017

Termination of appointment of Michael Colgan as a director on Mar 08, 2017

1 pages

TM01

Dec 30, 2016

Confirmation statement made on Dec 30, 2016 with updates

6 pages

CS01

Jul 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jan 05, 2016

Annual return made up to Dec 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 1,000	SH01

Sep 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Dec 19, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2014	Statement of capital on Dec 19, 2014 Capital: GBP 1,000	SH01

Jul 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

May 21, 2014

Termination of appointment of Paul Van Hoorn as a director

1 pages

TM01

May 20, 2014

Termination of appointment of Paul Van Hoorn as a director

1 pages

TM01

Jan 03, 2014

Appointment of Michael Joseph Coates as a director

2 pages

AP01

Dec 30, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2013	Statement of capital on Dec 30, 2013 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of HOLAW (619) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHELL CORPORATE SECRETARY LIMITED

Dec 15, 2011

Secretary

York Road

SE1 7NA London

Shell Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	0289003

147581220001

ASHWORTH, Michael John

Jul 11, 2017

Director

Canada Square

E14 5GL London

United Kingdom

British

1961-12

165614340002

SHELL CORPORATE DIRECTOR LIMITED

Jul 11, 2017

Director

SE1 7NA London

Shell Centre

England

Identification Type	European Economic Area
Registration Number	3838877

147583950001

ENGLANDER, Baila Rochel

Aug 23, 2011

Dec 15, 2011

Secretary

Stamford Hill

N16 5TW London

129

United Kingdom

162559780001

ENGLANDER, Sarah

May 17, 2007

Dec 15, 2011

Secretary

Stamford Hill

N16 5TW London

129

United Kingdom

British

9809940001

INGHAM, Michael Harry Peter

Mar 09, 2000

Feb 03, 2006

Secretary

3 Lauriston Road

Wimbledon

SW19 4TJ London

British

2739650001

WEISS, Mordechai David

Feb 03, 2006

May 17, 2007

Secretary

84 Darenth Road

N16 6ED London

British

45633460002

BRECHIN PLACE SECRETARIES LIMITED

Dec 14, 1999

Mar 09, 2000

Secretary

31 Brechin Place

SW7 4QD London

55869520003

LONDON LAW SECRETARIAL LIMITED

Dec 14, 1999

Nominee Secretary

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001510001

COATES, Michael Joseph

Dec 30, 2013

Jul 03, 2017

Director

SE1 7NA London

Shell Centre

United Kingdom

Dutch

1975-1

183553180001

COLGAN, Michael

Dec 15, 2011

Mar 08, 2017

Director

SE1 7NA London

Shell Centre

Ireland

Irish

1960-11

160754900001

ENGLANDER, Berish

Aug 23, 2011

Dec 15, 2011

Director

Stamford Hill

N16 5TW London

129

United Kingdom

British

1965-3

30308680002

ENGLANDER, Eliasz

May 17, 2007

Dec 15, 2011

Director

Stamford Hill

N16 5TW London

129

United Kingdom

England

British

1932-8

9809950001

ENGLANDER, Shulem Zvi

Feb 03, 2006

May 17, 2007

Director

14 Leweston Place

N16 6RH London

United Kingdom

British

1960-11

30167930001

HENDERSON, Robert Joseph

Dec 15, 2011

Oct 31, 2013

Director

SE1 7NA London

Shell Centre

England

British

1962-9

121326570001

LANE, Melanie

Dec 15, 2011

Dec 07, 2012

Director

SE1 7NA London

Shell Centre

England

British

1973-3

171427840001

TCHENGUIZ, Robert

Mar 09, 2000

Feb 03, 2006

Director

Royal College Of Organists

26 Kensington Gore

SW7 2ET London

England

British

1960-9

74322720004

TCHENGUIZ, Vincent Aziz

Sep 09, 2000

Feb 03, 2006

Director

3 Lees Place

Mayfair

W1K 6LH London

United Kingdom

British

1956-10

71890500003

VAN HOORN, Paul Ronald

Dec 15, 2011

May 15, 2014

Director

SE1 7NA London

Shell Centre

United Kingdom

Dutch

1960-10

167577590001

BRECHIN PLACE DIRECTORS LIMITED

Dec 14, 1999

Mar 09, 2000

Director

31 Brechin Place

SW7 4QD London

83890670001

LONDON LAW SERVICES LIMITED

Dec 14, 1999

Nominee Director

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLAW (619) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Framecroft Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	04230026

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOLAW (619) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 28, 2006 Delivered On Jul 04, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shell balham balham hill london t/n TGL180351, shell clapton 144-150 (even) upper clapton road london t/n EGL413734, shell harlow london road potter street north weald bassett essex t/n EX650030 for details of further properties charged please refer to form 395. 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 The Co-Operative Bank PLC (The Security Trustee)
	Transactions Jul 04, 2006Registration of a charge (395) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Feb 03, 2006 Delivered On Feb 06, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Bear Stearns International Limited in Its Capacity as Facility Agent and Security Trustee Forthe Secured Parties
	Transactions Feb 06, 2006Registration of a charge (395) Jan 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party charge over shares	Created On Jan 10, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the securities. See the mortgage charge document for full details.
	Persons Entitled Bayerische Landesbank as Agent and Trustee for the Secured Parties
	Transactions Jan 21, 2005Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Third party charge over shares	Created On Jan 17, 2001 Delivered On Jan 23, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from octane properties limited (the "borrower") to any of the secured parties (as defined) under or pursuant to the financing documents (as defined) and of holaw (6190 limited (the "chargor") pursuant to the charge
	Short particulars The securities (as defined),I.E. All stocks,shares,bonds by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Abbey National Treasury Services PLC,as Agent and Trustee for the Securedparties
	Transactions Jan 23, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture with floating charge	Created On Mar 10, 2000 Delivered On Mar 29, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the obligors (as defined) to the chargee under each of the finance documents (as defined)
	Short particulars The benefit of all its right,title and interest to,in and under all present and future:joint venture agreement;collateral agreements to real property;licences;chattels;insurance policies;realisation account;swaps arrangements;fixed charge all present and future:other real property;accounts;goodwill.. See the mortgage charge document for full details.
	Persons Entitled Citibank,N.A.
	Transactions Mar 29, 2000Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOLAW (619) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2020	Dissolved on
Jun 27, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 27, 2018
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 27, 2018

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.
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