R. HOLLOWAY & ASSOCIATES LIMITED
Overview
| Company Name | R. HOLLOWAY & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603663 |
| 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 R. HOLLOWAY & ASSOCIATES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is R. HOLLOWAY & ASSOCIATES LIMITED located?
| Registered Office Address | c/o STOCKWELL COMMUNICATIONS LLP Wellington House 125 Strand WC2R 0AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. HOLLOWAY & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for R. HOLLOWAY & ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for R. HOLLOWAY & ASSOCIATES 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 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Timothy John Burt as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Steven Sullivan as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Christopher Hanson-Smith as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Colin Holloway as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Basil Lucas Watson as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarika Haggipavlou as a director on Jul 09, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy John Burt on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Colin Holloway on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Christopher Hanson-Smith on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wellington House 125 Strand London WC2R 0AP United Kingdom to C/O Stockwell Communications Llp Wellington House 125 Strand London WC2R 0AP on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from * Bridge House 4 Borough High Street London SE1 9QR* on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Timothy Willcox as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Julian Christopher Hanson-Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Holloway as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jane Holloway as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Willcox as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of R. HOLLOWAY & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGIPAVLOU, Sarika | Director | 125 Strand WC2R 0AP London Wellington House England | England | British | 199343570001 | |||||
| SULLIVAN, Steven Michael, Mr. | Director | 125 Strand WC2R 0AP London Wellington House England | United States | American | 199278570001 | |||||
| WATSON, Charles Basil Lucas | Director | 125 Strand WC2R 0AP London Wellington House England | England | British | 159996960002 | |||||
| HOLLOWAY, Jane Elizabeth | Secretary | 24 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex | British | 86834100002 | ||||||
| WILLCOX, Timothy | Secretary | Hampstead High Street NW3 1JQ London 32 United Kingdom | 177932270001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| BURT, Timothy John | Director | c/o Stockwell Communications Llp 125 Strand WC2R 0AP London Wellington House United Kingdom | England | English | 141757830001 | |||||
| HANSON-SMITH, Julian Christopher | Director | c/o Stockwell Communications Llp 125 Strand WC2R 0AP London Wellington House United Kingdom | England | British | 12217470002 | |||||
| HOLLOWAY, Jane Elizabeth | Director | 24 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex | British | 86834100002 | ||||||
| HOLLOWAY, Richard Colin | Director | c/o Stockwell Communications Llp 125 Strand WC2R 0AP London Wellington House United Kingdom | United Kingdom | British | 86834230001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Does R. HOLLOWAY & ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2003 Delivered On Dec 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £10,310.00 plus a sum equivalent to vat thereon. | ||||
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