HOLLOWGLADE LIMITED
Overview
| Company Name | HOLLOWGLADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05431375 |
| 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 HOLLOWGLADE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HOLLOWGLADE LIMITED located?
| Registered Office Address | Plymbridge Road Estover PL6 7LX Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLOWGLADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HOLLOWGLADE 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LQ to Plymbridge Road Estover Plymouth Devon PL6 7LX on May 26, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Director's details changed for Mr Keith Underhill on Jul 26, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF England | 1 pages | AD02 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of HOLLOWGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERHILL, Keith Allen | Director | Mountbatten PL9 9SH Plymouth 11 Lord Louis Crescent Devon England | England | British | Company Director | 79146200014 | ||||
| UNDERHILL, Michael John | Director | 1 Staddiscombe Road Staddiscombe PL9 9NA Plymouth | England | British | Company Director | 53099210002 | ||||
| STONES, John Lawrence | Secretary | 7 Bellflower Close Roborough PL6 7EX Plymouth Devon | British | Consulting Engineer | 126067870001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
| HATTON, Garry | Director | 28 Bonython Road TR7 3AN Newquay Cornwall | United Kingdom | British | Building Contractor | 100328480001 | ||||
| STONES, John Lawrence | Director | 7 Bellflower Close Roborough PL6 7EX Plymouth Devon | British | Consulting Engineer | 126067870001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 |
Who are the persons with significant control of HOLLOWGLADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Underhill Engineering Limited | Apr 01, 2017 | Estover PL6 7LX Plymouth Plymbridge Road Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOLLOWGLADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 06, 2007 Delivered On Feb 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lyncourt middle lincombe road torquay devon t/no DN498969. 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
| ||||
Transactions
| ||||
| Debenture | Created On Jan 24, 2007 Delivered On Jan 31, 2007 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 14, 2005 Delivered On Oct 18, 2005 | 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 07, 2005 Delivered On Oct 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at lyncourt middle lincombe road torquay devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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