HOLLAND & TISDALL LIMITED
Overview
| Company Name | HOLLAND & TISDALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04670380 |
| 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 HOLLAND & TISDALL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HOLLAND & TISDALL LIMITED located?
| Registered Office Address | The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLAND & TISDALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for HOLLAND & TISDALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from , the Shard, 25th Floor C/O Francis Clark, 32 London Bridge Street, London, SE1 9SG, England to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Fielding Nowland as a director on Jan 12, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Fielding Nowland on Jan 10, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from , 58 the Terrace, Torquay, TQ1 1DE on May 11, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of HOLLAND & TISDALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TISDALL, Roger Charles | Secretary | 1 Manscombe Close TQ2 6TX Torquay Devon | British | 88805480001 | ||||||
| TISDALL, Daniel Giles | Director | Orchard Cottage Occombe Barns Preston Down Road TQ3 1RN Paignton Devon | England | English | Recruitment Executive | 88805550002 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MULLIN, Jonathan Louis | Director | Pott Street E2 0EH London 13 Horwood House | British | Recruitment Cons | 138552040001 | |||||
| NOWLAND, Mark Fielding | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | United Kingdom | English | Recruitment Consultant | 107632580003 | ||||
| TISDALL, Susan Amy | Director | 1 The Hollow SP5 5NF Salisbury Wiltshire | United Kingdom | British | Executive | 117746410001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HOLLAND & TISDALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Giles Tisdall | Apr 06, 2016 | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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Does HOLLAND & TISDALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 22, 2010 Delivered On Jan 28, 2010 | 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 £1,868.75. | ||||
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