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HOLISTIC SALES SOLUTIONS LIMITED

HOLISTIC SALES SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHOLISTIC SALES SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06523503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOLISTIC SALES SOLUTIONS LIMITED?

    • (7240) /

    Where is HOLISTIC SALES SOLUTIONS LIMITED located?

    Registered Office Address
    49 Peter Street
    M2 3NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLISTIC SALES SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HOLISTIC SALES SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from Suite 2G Dylan Harvey Padiham Business Centre Shuttleworth Mead Business Park Ribble Court Burnley BB12 7NG on Mar 01, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2010

    		LRESEX

    Termination of appointment of Roxanne Taylor as a director

    		1 pagesTM01

    Appointment of Miss Roxanne Taylor as a director

    		2 pagesAP01

    Termination of appointment of Abigail Whipp as a secretary

    		1 pagesTM02

    Termination of appointment of Roxanne Taylor as a director

    		1 pagesTM01

    Registered office address changed from Suite 16 Bridgewater House Surrey Road Nelson Lancashire BB9 7TZ on Jun 11, 2010

    		1 pagesAD01

    Termination of appointment of Paul Marshall as a director

    		1 pagesTM01

    Appointment of Miss Roxanne Taylor as a director

    		2 pagesAP01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Anthony Molloy on Mar 04, 2010

    		2 pagesCH01

    Appointment of Anthony Walter Bury as a director

    		3 pagesAP01

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

    		7 pagesAA

    Termination of appointment of Anthony Molloy as a director

    		2 pagesTM01

    legacy

    		1 pages287

    legacy

    		5 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of HOLISTIC SALES SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURY, Anthony Walter
    Rishton Road
    Clayton Le Moors
    BB5 5PN Accrington
    10
    Lancashire
    		Director
    Rishton Road
    Clayton Le Moors
    BB5 5PN Accrington
    10
    Lancashire
    		United KingdomBritish131951920001
    WHIPP, Abigail
    2 Bank Edge
    Lockfield Drive
    BB18 6HN Barnoldswick
    		Secretary
    2 Bank Edge
    Lockfield Drive
    BB18 6HN Barnoldswick
    		British127787060001
    MARSHALL, Paul Dennis
    Marine Drive
    S41 0FG Chesterfield
    9
    Derbyshire
    		Director
    Marine Drive
    S41 0FG Chesterfield
    9
    Derbyshire
    		EnglandBritish134148060001
    MOLLOY, Anthony
    14 Park Road
    BB18 5BG Barnoldswick
    		Director
    14 Park Road
    BB18 5BG Barnoldswick
    		EnglandBritish87764870001
    NEWTON, Damon Matthew
    21 Craven Street
    HG1 5JE Harrogate
    North Yorkshire
    		Director
    21 Craven Street
    HG1 5JE Harrogate
    North Yorkshire
    		British123778200001
    TAYLOR, Roxanne
    Dylan Harvey Padiham Business Centre
    Shuttleworth Mead Business Park
    BB12 7NG Ribble Court
    Suite 2g
    Burnley
    		Director
    Dylan Harvey Padiham Business Centre
    Shuttleworth Mead Business Park
    BB12 7NG Ribble Court
    Suite 2g
    Burnley
    		EnglandBritish151520780001
    TAYLOR, Roxanne
    Dylan Harvey Padiham Business Centre
    Shuttleworth Mead Business Park
    BB12 7NG Ribble Court
    Suite 2g
    Burnley
    		Director
    Dylan Harvey Padiham Business Centre
    Shuttleworth Mead Business Park
    BB12 7NG Ribble Court
    Suite 2g
    Burnley
    		EnglandBritish151520780001
    View Detailed Information on Officers and People with Significant Control

    Does HOLISTIC SALES SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2010Commencement of winding up
    Jan 20, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    49 Peter Street
    M2 3NG Manchester
    		practitioner
    49 Peter Street
    M2 3NG Manchester
    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