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HOLLYDENE CARE LIMITED

HOLLYDENE CARE LIMITED

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

    • Overview

    Company NameHOLLYDENE CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05152012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLLYDENE CARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is HOLLYDENE CARE LIMITED located?

    Registered Office Address
    Sussex Innovation
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYDENE CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HOLLYDENE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Nov 02, 2022

    		2 pagesAD01

    Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on Jan 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2021

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Director's details changed for Mr Mustafa Yilmaz Ali on Jan 01, 2018

    		2 pagesCH01

    Change of details for Mr Mustafa Ali Yilmaz as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Cessation of Suat Ali Yilmaz as a person with significant control on Aug 17, 2021

    		1 pagesPSC07

    Cessation of Tayfun Ali Yilmaz as a person with significant control on Aug 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Aug 17, 2021

    		4 pagesSH02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of HOLLYDENE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YILMAZ, Tayfun Ali
    52 Wickham Way
    BR3 3AF Beckenham
    Kent
    		Secretary
    52 Wickham Way
    BR3 3AF Beckenham
    Kent
    		BritishDirector86472740004
    ALI, Mustafa Yilmaz
    Foxgrove Avenue
    BR3 5BA Beckenham
    19
    England
    		Director
    Foxgrove Avenue
    BR3 5BA Beckenham
    19
    England
    		EnglandBritishI T Consultant123540380002
    YILMAZ, Suat Ali
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    		Director
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    		EnglandBritishCompany Director44838490005
    YILMAZ, Tayfun Ali
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    		Director
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    		EnglandBritishCompany Director86472740004
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		68540040003
    YILMAZ, Suat Ali
    19 Foxgrove Avenue
    BR3 5DA Beckenham
    Kent
    		Director
    19 Foxgrove Avenue
    BR3 5DA Beckenham
    Kent
    		EnglandBritishDirector44838490005
    YILMAZ, Tayfun Ali
    52 Wickham Way
    BR3 3AF Beckenham
    Kent
    		Director
    52 Wickham Way
    BR3 3AF Beckenham
    Kent
    		EnglandBritishDirector86472740004
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		86346390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYDENE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suat Ali Yilmaz
    c/o BROUGHTON & CO LTD
    3rd Floor Roxby House
    20-22 Station Road
    DA15 7EJ Sidcup
    Suites 5&7
    Kent
    		Apr 06, 2016
    c/o BROUGHTON & CO LTD
    3rd Floor Roxby House
    20-22 Station Road
    DA15 7EJ Sidcup
    Suites 5&7
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tayfun Ali Yilmaz
    c/o BROUGHTON & CO LTD
    3rd Floor Roxby House
    20-22 Station Road
    DA15 7EJ Sidcup
    Suites 5&7
    Kent
    		Apr 06, 2016
    c/o BROUGHTON & CO LTD
    3rd Floor Roxby House
    20-22 Station Road
    DA15 7EJ Sidcup
    Suites 5&7
    Kent
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mustafa Ali Yilmaz
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    		Apr 06, 2016
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Sussex Innovation
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HOLLYDENE CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 10, 2004
    Delivered On Aug 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 york road birkdale southport t/no MS319347. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 28, 2004Registration of a charge (395)
    • Aug 24, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 21, 2004
    Delivered On Jul 23, 2004
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2004Registration of a charge (395)
    • Aug 24, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HOLLYDENE CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2021Commencement of winding up
    Feb 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    View Detailed Information on Insolvency Cases

    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