CARR & HOLLAND LIMITED
Overview
| Company Name | CARR & HOLLAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05869764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARR & HOLLAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARR & HOLLAND LIMITED located?
| Registered Office Address | 170a-172 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARR & HOLLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.B. TOPP (NO. 2) LIMITED | Jul 07, 2006 | Jul 07, 2006 |
What are the latest accounts for CARR & HOLLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CARR & HOLLAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for CARR & HOLLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lowley House Butt Road Colchester Essex CO3 3DG to 170a-172 High Street Rayleigh Essex SS6 7BS on Oct 30, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Cessation of Samuel Ryan Holland as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Samuel Ryan Holland as a person with significant control on Jul 07, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samuel Ryan Holland as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Samuel Ryan Holland as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of CARR & HOLLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Paula Louise | Director | Cherry Blossom Cottage School Lane, Great Horkesley CO6 4BW Colchester Essex | United Kingdom | British | Housewife | 114032170001 | ||||
| TOPP, John | Secretary | 15 Whitchurch Avenue Broadstone BH18 8LW Poole Dorset | British | 108701360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLLAND, Samuel Ryan | Director | School Lane Great Horksley CO6 4BW Colchester Cherry Blossom Cottage Essex England | England | British | Director | 232671400001 |
Who are the persons with significant control of CARR & HOLLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Ryan Holland | Jun 01, 2017 | School Lane Great Horksley CO6 4BW Colchester Cherry Blossom Cottage Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paula Louise Holland | Apr 06, 2016 | School Lane Great Horksley CO6 4BW Colchester Cherry Blossom Cottage Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CARR & HOLLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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