HOLLOWOOD GROUP LIMITED

Overview

Company Name	HOLLOWOOD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05654013
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of HOLLOWOOD GROUP LIMITED?

(4521) /

Where is HOLLOWOOD GROUP LIMITED located?

Registered Office Address	100 Lays Drive Keynsham BS31 2LE Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLOWOOD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HOLLOWOOD GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Jan 24, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2011	Statement of capital on Jan 24, 2011 Capital: GBP 2	SH01

Sep 28, 2010

Registered office address changed from Unit3 Lindmans Estate Tower Lane Warmley Bristol BS30 8XT on Sep 28, 2010

1 pages

AD01

Sep 16, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jan 20, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Jan 20, 2010

Director's details changed for Stephen Dennis Hollowood on Dec 01, 2009

2 pages

CH01

Sep 21, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Mar 12, 2009

legacy

1 pages

288b

Jan 29, 2009

legacy

4 pages

363a

Dec 10, 2008

Amended accounts made up to Dec 31, 2007

5 pages

AAMD

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Feb 07, 2008

legacy

3 pages

363a

Oct 11, 2007

Total exemption full accounts made up to Dec 31, 2006

14 pages

Jun 12, 2007

legacy

1 pages

287

Jan 21, 2007

legacy

7 pages

363s

Apr 05, 2006

legacy

3 pages

395

Mar 01, 2006

legacy

2 pages

288a

Mar 01, 2006

legacy

1 pages

288b

Feb 14, 2006

legacy

pages

88(2)R

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of HOLLOWOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLOWOOD, Stephen Dennis Lays Drive Keynsham BS31 2LE Bristol 100 United Kingdom	Dec 14, 2005		Director	Lays Drive Keynsham BS31 2LE Bristol 100 United Kingdom	England	British	1968-8	Director	109543420002
HOLLOWOOD, Lucy Clare Lavenham Farm Nibley Lane BS37 9UR Iron Acton South Gloucestershire	Feb 08, 2006	Mar 06, 2009	Secretary	Lavenham Farm Nibley Lane BS37 9UR Iron Acton South Gloucestershire		British		Director	111091310001
HOLLOWOOD, Stephen Dennis Lavenham Farm Nibley Lane, Iron Acton BS37 9UR Bristol South Gloucestershire	Dec 14, 2005	Feb 08, 2006	Secretary	Lavenham Farm Nibley Lane, Iron Acton BS37 9UR Bristol South Gloucestershire		British		Director	109543420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 14, 2005	Dec 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HOLLOWOOD, Lucy Clare Lavenham Farm Nibley Lane BS37 9UR Iron Acton South Gloucestershire	Dec 14, 2005	Mar 06, 2009	Director	Lavenham Farm Nibley Lane BS37 9UR Iron Acton South Gloucestershire	United Kingdom	British	1971-9	Director	111091310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 14, 2005	Dec 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HOLLOWOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2006 Delivered On Apr 05, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 05, 2006Registration of a charge (395)

View Detailed Information on Charges

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