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HOLYWELL STORES LIMITED

HOLYWELL STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLYWELL STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLYWELL STORES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLYWELL STORES LIMITED located?

    Registered Office Address
    St Anns Chapel
    Kingsbridge
    TQ7 4HQ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYWELL STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for HOLYWELL STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Hilary Anne Vanstone as a director on Nov 17, 2021

    		1 pagesTM01

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		15 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Termination of appointment of Kyrie Vanstone as a director

    		1 pagesTM01

    Annual return made up to May 07, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HOLYWELL STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANSTONE, Dane
    Holywell Stores
    St Anns Chapel
    TQ7 4HQ Kingsbridge
    Devon
    		Secretary
    Holywell Stores
    St Anns Chapel
    TQ7 4HQ Kingsbridge
    Devon
    		British89993640001
    VANSTONE, Dane
    Holywell Stores
    St Anns Chapel
    TQ7 4HQ Kingsbridge
    Devon
    		Director
    Holywell Stores
    St Anns Chapel
    TQ7 4HQ Kingsbridge
    Devon
    		EnglandBritish89993640001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    VANSTONE, Hilary Anne
    Holywell Stores
    St Anns Chapel
    TQ7 4HQ Kingsbridge
    Devon
    		Director
    Holywell Stores
    St Anns Chapel
    TQ7 4HQ Kingsbridge
    Devon
    		EnglandBritish89993600001
    VANSTONE, Kyrie Pamela Jennifer
    St. Anns Chapel
    TQ7 4HQ Kingsbridge
    The Holywell Stores
    Devon
    		Director
    St. Anns Chapel
    TQ7 4HQ Kingsbridge
    The Holywell Stores
    Devon
    		EnglandBritish140882770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLYWELL STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dane Vanstone
    St. Anns Chapel
    TQ7 4HQ Kingsbridge
    Holywell Stores
    England
    		May 07, 2017
    St. Anns Chapel
    TQ7 4HQ Kingsbridge
    Holywell Stores
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0