HOLLYBANK HOMES LIMITED
Overview
| Company Name | HOLLYBANK HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04622957 |
| 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 HOLLYBANK HOMES LIMITED?
- (4545) /
Where is HOLLYBANK HOMES LIMITED located?
| Registered Office Address | 11 Kenilworth Close L25 7XQ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLYBANK HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELCOMME HOMES LIMITED | Dec 20, 2002 | Dec 20, 2002 |
What are the latest accounts for HOLLYBANK HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HOLLYBANK HOMES 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 25, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Re-conversion of shares on Jan 18, 2011 | 5 pages | SH02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Robert Joel Martin Hudaly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Buchanan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
Miscellaneous F122-204756 of 6.75% pref shares of £1 each redeemed on 13/04/2007. | 1 pages | MISC | ||||||||||||||
Miscellaneous F122 redeeming 41337 6% pref shares of £1 ea. Redeemed on 13/04/07. | 1 pages | MISC | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
Who are the officers of HOLLYBANK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Gary Peter | Secretary | 11 Kenilworth Close L25 7XQ Liverpool Merseyside | British | 75376710001 | ||||||
| BUCHANAN, Gary Peter | Director | 11 Kenilworth Close L25 7XQ Liverpool Merseyside | United Kingdom | British | 75376710001 | |||||
| HUDALY, Robert Joel Martin | Director | 2 Three Acres Close Woolten L25 7DA Liverpool Merseyside | England | British | 15205060005 | |||||
| ALIS, Steven Paul | Secretary | 40 Queens Drive Mossley Hill L18 0HE Liverpool Merseyside | British | 112664710001 | ||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Does HOLLYBANK HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 21, 2004 Delivered On Aug 11, 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 57 trispen close halewood liverpool. 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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| Legal charge | Created On Jun 18, 2004 Delivered On Jun 26, 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 off trispen close halewood merseyside. 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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| Debenture | Created On Mar 30, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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