HOLYWOOD DEVELOPMENTS LIMITED

Overview

Company Name	HOLYWOOD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03998951
Jurisdiction	England/Wales
Date of Creation	May 22, 2000
Date of Cessation	Sep 25, 2018

Summary

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

What is the purpose of HOLYWOOD DEVELOPMENTS LIMITED?

(7011) /

Where is HOLYWOOD DEVELOPMENTS LIMITED located?

Registered Office Address	138 Westoe Road NE33 3PF South Shields Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for HOLYWOOD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for HOLYWOOD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2014

Termination of appointment of Harry Mortimer Watson as a director on Nov 01, 2011

1 pages

TM01

Jul 30, 2014

Termination of appointment of Catherine Mary Barrett Watson as a secretary on Nov 01, 2011

1 pages

TM02

Jun 24, 2014

Restoration by order of the court

3 pages

AC92

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

3 pages

DS01

Jul 28, 2011

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

4 pages

May 26, 2011

Annual return made up to May 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 100	SH01

Jul 30, 2010

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

4 pages

Jun 04, 2010

Annual return made up to May 22, 2010 with full list of shareholders

5 pages

AR01

May 28, 2009

legacy

4 pages

363a

May 08, 2009

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

6 pages

Mar 16, 2009

legacy

1 pages

287

Sep 04, 2008

legacy

1 pages

287

Jun 02, 2008

legacy

4 pages

363a

Dec 28, 2007

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Sep 07, 2007

Total exemption small company accounts made up to Oct 31, 2006

7 pages

Jul 26, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 26, 2007	legacy	363(288)

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

2 pages

288a

Nov 03, 2006

Total exemption small company accounts made up to Oct 31, 2005

7 pages

Aug 31, 2006

legacy

7 pages

363s

Oct 31, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of HOLYWOOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Adam Harry Purvis Mayfield Barrasford NE48 4BX Hexham Northumberland	Jun 12, 2000		Director	Mayfield Barrasford NE48 4BX Hexham Northumberland	England	British	1973-6	70177390003
WATSON, Adam Harry Purvis Pine Ridge Frankham Fourstones NE47 5DL Hexham Northumberland	May 22, 2000	May 18, 2007	Secretary	Pine Ridge Frankham Fourstones NE47 5DL Hexham Northumberland		British		70177390002
WATSON, Catherine Mary Barrett Mayfield Barrasford NE48 4BX Hexham Northumberland	May 18, 2007	Nov 01, 2011	Secretary	Mayfield Barrasford NE48 4BX Hexham Northumberland		British		122281370001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 22, 2000	May 22, 2000	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BROWN, David Sydney Addison House, 1 The Paddock Toronto DL14 7SH Bishop Auckland County Durham	Jun 12, 2000	May 30, 2005	Director	Addison House, 1 The Paddock Toronto DL14 7SH Bishop Auckland County Durham		British	1964-9	85239160001
WATSON, Harry Mortimer 68 Glen Street NE31 1NG Hebburn Tyne & Wear	May 22, 2000	Nov 01, 2011	Director	68 Glen Street NE31 1NG Hebburn Tyne & Wear	England	British	1942-1	48240840001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 22, 2000	May 22, 2000	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does HOLYWOOD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Oct 17, 2005 Delivered On Oct 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sums deposited or to be deposited by the mortgagor in the account. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Sep 02, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land at raisby quarry forming part of t/no DU49408 including all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 07, 2005Registration of a charge (395)
Charge over deposits	Created On Mar 31, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposits being any sums deposited or to be deposited by the mortgagor in the account and any other sum or sums which are from time to time deposited by the mortgagor in an account (in any currency) whether in addition to or by way of renewal of or replecement for any sums previously deposited in the account together with all interest accruing from time to time in relation to the deposits.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 16, 2004Registration of a charge (395)
Legal charge	Created On Mar 31, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at middlestone moor spennymoor county durham contained 0.36 hectacres or thereabouts being the site of the former middlestone moor junior school. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 08, 2004Registration of a charge (395)
Floating charge	Created On Mar 31, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all other property and assets and rights present and future of the company.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 08, 2004Registration of a charge (395)
Legal charge	Created On Oct 08, 2002 Delivered On Oct 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings known as henshaw farm henshaw hexham northumberland.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 11, 2002Registration of a charge (395)
Mortgage debenture	Created On Oct 08, 2002 Delivered On Oct 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 11, 2002Registration of a charge (395)
Charge over deposit account	Created On Oct 08, 2002 Delivered On Oct 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Monies standing to the credit of any account.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 11, 2002Registration of a charge (395)
Legal charge	Created On Oct 24, 2000 Delivered On Oct 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land and buildings known as former westwood primary school high westwood ebchester durham all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 28, 2000Registration of a charge (395)
Transfer	Created On Oct 24, 2000 Delivered On Oct 27, 2000	Outstanding	Amount secured The amount or amounts of the nett development value described in the transfer
	Short particulars Land adjoining the former school house high westwood in the county of durham.
	Persons Entitled The County Council of Durham
	Transactions Oct 27, 2000Registration of a charge (395)
Legal charge	Created On Sep 15, 2000 Delivered On Sep 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings known as former westwood primary school,high westwood,ebchester durham with all fixtures,fittings,fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 20, 2000Registration of a charge (395)
Debenture	Created On Sep 15, 2000 Delivered On Sep 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 20, 2000Registration of a charge (395)
Charge over deposit	Created On Sep 15, 2000 Delivered On Sep 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £20,000.00 deposited in the account and all rights thereon; all other rights benefits and interest. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 20, 2000Registration of a charge (395)

View Detailed Information on Charges

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