HOLLIES CONTRACTS LIMITED

Overview

Company Name	HOLLIES CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04548209
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of HOLLIES CONTRACTS LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is HOLLIES CONTRACTS LIMITED located?

Registered Office Address	Lockton House Business Centre King Street LN12 2EQ Mablethorpe Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLIES CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for HOLLIES CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

May 08, 2023	Change of details for Mr Peter Mould as a person with significant control on Apr 06, 2023	2 pages	PSC04

May 08, 2023	Director's details changed for Mr Peter Mould on Apr 06, 2023	2 pages	CH01

May 08, 2023	Registered office address changed from Hollies Farmhouse Church Walk Little Dalby Melton Mowbray Leicestershire LE14 2UQ United Kingdom to Lockton House Business Centre King Street Mablethorpe Lincolnshire LN12 2EQ on May 08, 2023	1 pages	AD01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with updates	6 pages	CS01

Jun 25, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with updates	6 pages	CS01

Oct 04, 2021	Change of details for Mr Peter Mould as a person with significant control on Sep 01, 2021	2 pages	PSC04

Oct 04, 2021	Director's details changed for Mr Peter Mould on Sep 01, 2021	2 pages	CH01

Oct 04, 2021	Registered office address changed from 9 Maxwell Road Woodston Peterborough Cambridgeshire PE2 7HU England to Hollies Farmhouse Church Walk Little Dalby Melton Mowbray Leicestershire LE14 2UQ on Oct 04, 2021	1 pages	AD01

Jun 21, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Oct 25, 2020	Director's details changed for Mr Peter Mould on Sep 30, 2020	2 pages	CH01

Oct 25, 2020	Confirmation statement made on Sep 30, 2020 with updates	5 pages	CS01

Oct 25, 2020	Change of details for Mr Peter Mould as a person with significant control on Sep 30, 2020	2 pages	PSC04

Oct 25, 2020	Registered office address changed from 114 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA England to 9 Maxwell Road Woodston Peterborough Cambridgeshire PE2 7HU on Oct 25, 2020	1 pages	AD01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Oct 06, 2019	Confirmation statement made on Sep 30, 2019 with updates	5 pages	CS01

Jun 10, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Oct 01, 2018	Change of details for Mr Peter Mould as a person with significant control on Sep 01, 2018	2 pages	PSC04

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with updates	5 pages	CS01

Sep 11, 2018	Registered office address changed from Hollies Farmhouse Church Walk Little Dalby Melton Mowbray Leicestershire LE14 2UQ England to 114 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA on Sep 11, 2018	1 pages	AD01

Jul 02, 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Hollies Farmhouse Church Walk Little Dalby Melton Mowbray Leicestershire LE14 2UQ on Jul 02, 2018	1 pages	AD01

Jun 15, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

View All Filings

Who are the officers of HOLLIES CONTRACTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOULD, Peter

Sep 30, 2002

Director

King Street

LN12 2EQ Mablethorpe

Lockton House Business Centre

Lincolnshire

England

British

1939-3

84800230002

ASHBURTON REGISTRARS LIMITED

Sep 30, 2002

Nominee Secretary

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014760001

LOCKTON & COMPANY SECRETARIAL LTD

Sep 30, 2002

Feb 15, 2017

Secretary

Dysart Road

NG31 7EU Grantham

Autumn Park Business Centre

Lincolnshire

England

Identification Type	European Economic Area
Registration Number	4372137

104838700001

AR NOMINEES LIMITED

Sep 30, 2002

Nominee Director

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLIES CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Mould King Street LN12 2EQ Mablethorpe Lockton House Business Centre Lincolnshire England	Jul 31, 2016	King Street LN12 2EQ Mablethorpe Lockton House Business Centre Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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

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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