BRIAN HOLLOWAY LIMITED
Overview
| Company Name | BRIAN HOLLOWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04482186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN HOLLOWAY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIAN HOLLOWAY LIMITED located?
| Registered Office Address | 136a Heanor Road Smalley DE7 6DX Ilkeston Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN HOLLOWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BRIAN HOLLOWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Lawrence Styles as a secretary on Dec 14, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 10-11 st James Court Friar Gate Derby Derbyshire DE1 1BT to 136a Heanor Road Smalley Ilkeston Derbyshire DE7 6DX on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 | 4 pages | AR01 | ||||||||||
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Amended accounts made up to Mar 31, 2013 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Robert Lawrence Styles on Jul 09, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRIAN HOLLOWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Brian Frank | Director | 136a Heanor Road DE7 6DX Smalley Derbyshire | United Kingdom | British | Director | 83407660001 | ||||
| BATCH, Lisa | Secretary | 18 Lambeth Road Warren Hill NG5 9QH Nottingham Nottinghamshire | British | 97146240001 | ||||||
| MARSHALL, Stephen Francis | Secretary | 92 High Lane West West Hallam DE7 6HQ Ilkeston Derbyshire | British | 57583960001 | ||||||
| STYLES, Robert Lawrence | Secretary | Liston Drive DE22 1AS Derby 7 England | British | Practice Manager | 120172720001 | |||||
| HOLT, Joanna | Director | 34 Vernon Avenue Wilford NG11 7AE Nottingham Nottinghamshire | British | Director | 104784360001 |
Who are the persons with significant control of BRIAN HOLLOWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Frank Holloway | Apr 06, 2016 | Smalley DE7 6DX Ilkeston 136a Heanor Road Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BRIAN HOLLOWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 11, 2007 Delivered On Apr 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10-11 st james court friar gate derby and accompanying car parking spaces t/n DY195756 and DY358571. | ||||
Persons Entitled
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Transactions
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| Direct and third party legal charge | Created On Nov 05, 2004 Delivered On Nov 22, 2004 | Satisfied | Amount secured All the liabilities of the company, neil barnes limited, stephen woolley limited, fiona apthorpe limited, peter johnson limited & stephen marshall limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a units 10 & 11 st james court friar gate derby & l/h land on the north west and south east side of larges street derby. 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
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Transactions
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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