OLDHOLLY DEVELOPMENTS LTD

Overview

Company Name	OLDHOLLY DEVELOPMENTS LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04172887
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001

Summary

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

What is the purpose of OLDHOLLY DEVELOPMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OLDHOLLY DEVELOPMENTS LTD located?

Registered Office Address	Office 7 37-39 Shakespeare Street PR8 5AB Southport Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for OLDHOLLY DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2019
Next Accounts Due On	Mar 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for OLDHOLLY DEVELOPMENTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2019
Next Confirmation Statement Due	Mar 14, 2019
Next Confirmation Statement Made Up To	Feb 28, 2018
Overdue	Yes

What are the latest filings for OLDHOLLY DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Jul 04, 2018

Total exemption full accounts made up to Jun 30, 2018

7 pages

Jul 04, 2018

All of the property or undertaking no longer forms part of charge 8

2 pages

MR05

May 29, 2018

All of the property or undertaking no longer forms part of charge 4

2 pages

MR05

May 29, 2018

Satisfaction of charge 9 in full

2 pages

MR04

May 29, 2018

Satisfaction of charge 10 in full

2 pages

MR04

May 29, 2018

All of the property or undertaking no longer forms part of charge 3

2 pages

MR05

May 29, 2018

Satisfaction of charge 1 in full

2 pages

MR04

May 28, 2018

Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

1 pages

AA01

May 25, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Mar 26, 2018

Confirmation statement made on Feb 28, 2018 with updates

4 pages

CS01

Dec 11, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 16, 2017

Confirmation statement made on Feb 28, 2017 with updates

6 pages

CS01

Dec 14, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Dec 14, 2016

Secretary's details changed for Julie Ann Williams on Dec 14, 2016

1 pages

CH03

Feb 29, 2016

Annual return made up to Feb 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 2	SH01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Aug 24, 2015

Director's details changed for Julie Ann Williams on Aug 07, 2015

2 pages

CH01

Aug 24, 2015

Secretary's details changed for Julie Ann Williams on Aug 07, 2015

1 pages

CH03

Mar 16, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 2	SH01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Mar 24, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 2	SH01

Feb 25, 2014

Receiver's abstract of receipts and payments to Feb 17, 2014

2 pages

3.6

Feb 24, 2014

Receiver's abstract of receipts and payments to Feb 17, 2014

2 pages

3.6

Feb 24, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Feb 24, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

View All Filings

Who are the officers of OLDHOLLY DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Julie Ann The Crimps SY12 0NB Ellesmere Lea Wood Cottage Shropshire United Kingdom	Mar 05, 2001		Secretary	The Crimps SY12 0NB Ellesmere Lea Wood Cottage Shropshire United Kingdom		British		76967130001
GRINDLEY, David Keith 289 Wigan Road WN4 9ST Ashton-In-Makerfield	Mar 05, 2001		Director	289 Wigan Road WN4 9ST Ashton-In-Makerfield	United Kingdom	British	1953-6	76967080004
WILLIAMS, Julie Ann The Crimps SY12 0NB Ellesmere Lea Wood Cottage Shropshire Great Britain	Sep 01, 2005		Director	The Crimps SY12 0NB Ellesmere Lea Wood Cottage Shropshire Great Britain	England	British	1963-11	76967130003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 05, 2001	Mar 29, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 05, 2001	Mar 29, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDHOLLY DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
David Keith Grindley 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside United Kingdom	Apr 06, 2016	37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Ann Williams 37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside United Kingdom	Apr 06, 2016	37-39 Shakespeare Street PR8 5AB Southport Office 7 Merseyside United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OLDHOLLY DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 15, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 295 wigan road ashton in makerfield wigan t/no:MAN6139 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 17, 2009Registration of a charge (395) 2Oct 02, 2012Appointment of a receiver or manager (LQ01) 2Feb 20, 2014Notice of ceasing to act as a receiver or manager (RM02) May 29, 2018Satisfaction of a charge (MR04)
Case Number 2
Legal mortgage	Created On Jun 15, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 millingford grove ashton in makerfield wigan assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 17, 2009Registration of a charge (395) 1Oct 02, 2012Appointment of a receiver or manager (LQ01) 1Feb 20, 2014Notice of ceasing to act as a receiver or manager (RM02) May 29, 2018Satisfaction of a charge (MR04)
Case Number 1
Debenture	Created On Apr 09, 2009 Delivered On Apr 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 28, 2009Registration of a charge (395) Jul 04, 2018All of the property or undertaking no longer forms part of the charge (MR05)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 295 wigan road ashton in makerfield wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2008Registration of a charge (395) Oct 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 millingford grove ashton in makerfield wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2008Registration of a charge (395) Oct 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Apr 07, 2006 Delivered On Apr 08, 2006	Satisfied	Amount secured £70000.00 and all other monies due or to become due
	Short particulars 48 whitledge rd, ashton in makerfield, wigan. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 08, 2006Registration of a charge (395) May 25, 2018Satisfaction of a charge (MR04)
Deed of charge	Created On Apr 07, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured £60,000.00 and all other monies due or to become due
	Short particulars 80 wigan road, ashton in makerfield, wigan. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 08, 2006Registration of a charge (395) May 29, 2018All of the property or undertaking no longer forms part of the charge (MR05)
Legal charge	Created On Mar 05, 2002 Delivered On Mar 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 wigan road ashton in makerfield t/no.GM884583. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 2002Registration of a charge (395) May 29, 2018All of the property or undertaking no longer forms part of the charge (MR05)
Legal charge	Created On Jan 21, 2002 Delivered On Jan 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 wigan rd,ashton in makerfield; gm 884583. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 2002Registration of a charge (395) Oct 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 04, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 whiteledge road bryn wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2001Registration of a charge (395) May 29, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OLDHOLLY DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	receiver manager	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Jul 25, 2012
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	receiver manager	Begbies Traynor 340 Deansgate M3 4LY Manchester	Jul 25, 2012	Feb 17, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	receiver manager	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Jul 25, 2012	Feb 17, 2014
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	receiver manager	Begbies Traynor 340 Deansgate M3 4LY Manchester	Jul 25, 2012

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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