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HOLLYCHAIN 3 LIMITED

HOLLYCHAIN 3 LIMITED

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

    • Overview

    Company NameHOLLYCHAIN 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLYCHAIN 3 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOLLYCHAIN 3 LIMITED located?

    Registered Office Address
    1a Kingsley Way
    N2 0FW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYCHAIN 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOLLYCHAIN 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Dr Larry Glenn Lipman on Jan 11, 2016

    		2 pagesCH01

    Secretary's details changed for Dr Larry Glenn Lipman on Jan 11, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Full accounts made up to Mar 31, 2012

    		10 pagesAA

    Miscellaneous

    Accounts removal notice
    		1 pagesMISC
    Annotations
    DateAnnotation
    Jan 08, 2013Accounts for co. no. 6030068 have been removed and placed on the correct company.

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Paul Davis as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of HOLLYCHAIN 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Larry Glenn, Dr
    Kingsley Way
    N2 0FW London
    1a
    		Secretary
    Kingsley Way
    N2 0FW London
    1a
    		BritishDirector62622410008
    LIPMAN, Larry Glenn
    Kingsley Way
    N2 0FW London
    1a
    		Director
    Kingsley Way
    N2 0FW London
    1a
    		United KingdomBritish,Director193950880001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533490001
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    		Director
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    		United KingdomBritishDirector30526830004
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYCHAIN 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Safeland Plc
    Kingsley Way
    N2 0FW London
    1a
    England
    		Apr 06, 2016
    Kingsley Way
    N2 0FW London
    1a
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number02012015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOLLYCHAIN 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 28, 2007
    Delivered On Jul 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings on the east side. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 04, 2007Registration of a charge (395)
    • Mar 17, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 18, 2007
    Delivered On Jan 25, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2007Registration of a charge (395)
    • Sep 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 18, 2007
    Delivered On Jan 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as twyford road eastleigh,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 25, 2007Registration of a charge (395)
    • Sep 05, 2007Statement of satisfaction of a charge in full or part (403a)
    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