HOLLAS ELECTRONICS LTD

Overview

Company Name	HOLLAS ELECTRONICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05398041
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2005
Date of Cessation	Jul 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLLAS ELECTRONICS LTD?

(7487) /

Where is HOLLAS ELECTRONICS LTD located?

Registered Office Address	Clarke Bell Parsonage Chambers 3 The Parsonage M3 2HW Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLAS ELECTRONICS LTD?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

What are the latest filings for HOLLAS ELECTRONICS LTD?

Filings

Date

Description

Document

Type

Jul 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 01, 2011

Liquidators' statement of receipts and payments to Feb 10, 2011

5 pages

4.68

Feb 17, 2010

Statement of affairs with form 4.19

5 pages

4.20

Feb 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 11, 2010	LRESEX

Jan 25, 2010

Registered office address changed from 10 Stratford Ave Hathershaw Oldham OL8 3DH on Jan 25, 2010

2 pages

AD01

Jul 07, 2009

Total exemption full accounts made up to Apr 05, 2009

13 pages

May 12, 2009

legacy

4 pages

363a

May 30, 2008

Total exemption full accounts made up to Apr 05, 2008

9 pages

Apr 22, 2008

legacy

4 pages

363a

Jun 18, 2007

Total exemption full accounts made up to Apr 05, 2007

9 pages

May 23, 2007

legacy

7 pages

363s

Jun 20, 2006

legacy

1 pages

225

Jun 20, 2006

Total exemption full accounts made up to Apr 05, 2006

9 pages

May 19, 2006

legacy

7 pages

363s

Apr 11, 2005

legacy

2 pages

88(2)R

Mar 30, 2005

legacy

2 pages

288a

Mar 30, 2005

legacy

2 pages

288a

Mar 18, 2005

legacy

1 pages

288b

Mar 18, 2005

legacy

1 pages

288b

Mar 18, 2005

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of HOLLAS ELECTRONICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HOLLAS, Jane 10 Stratford Avenue OL8 3DR Oldham Lancashire	Mar 18, 2005		Secretary	10 Stratford Avenue OL8 3DR Oldham Lancashire	British		Assembly Technician	104124360001
HOLLAS, Alan 10 Stratford Avenue OL8 3DR Oldham	Mar 18, 2005		Director	10 Stratford Avenue OL8 3DR Oldham	British	1955-4	Electrical Engineer	47445090001
HOLLAS, Jane 10 Stratford Avenue OL8 3DR Oldham Lancashire	Mar 18, 2005		Director	10 Stratford Avenue OL8 3DR Oldham Lancashire	British	1958-5	Assembly Technician	104124360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 18, 2005	Mar 18, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 18, 2005	Mar 18, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does HOLLAS ELECTRONICS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2010	Commencement of winding up
Jul 08, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	practitioner	Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	Feb 11, 2010

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