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HOLLAND BURGH LIMITED

HOLLAND BURGH LIMITED

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

    • Overview

    Company NameHOLLAND BURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06642958
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLAND BURGH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HOLLAND BURGH LIMITED located?

    Registered Office Address
    4 Holland Park Holland Park
    Bramhall
    SK7 2AX Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLAND BURGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTIONIS LIMITEDMar 21, 2012Mar 21, 2012
    XYZA LIMITEDJul 28, 2010Jul 28, 2010
    PURELY MONEY LIMITEDJul 10, 2008Jul 10, 2008

    What are the latest accounts for HOLLAND BURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for HOLLAND BURGH 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

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2018

    		RES15

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    legacy

    		16 pagesRP04CS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2016Clarification A second filed CS01 (Standard Industrial Classification, Statement of capital, Shareholder information, Trading status of shares and Information about people with significant control) was registered on 28/11/2016

    Termination of appointment of Robert John Crossland as a director on Mar 04, 2016

    		1 pagesTM01

    Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on Apr 07, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    		SH01

    Director's details changed for Mr Derek Kelly on Jul 10, 2013

    		2 pagesCH01

    Director's details changed for Mr Robert John Crossland on Jul 10, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Registered office address changed from * Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL* on Oct 25, 2012

    		1 pagesAD01

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Certificate of change of name

    Company name changed xyza LIMITED\certificate issued on 21/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2012

    Change company name resolution on Mar 21, 2012

    		RES15
    change-of-nameMar 21, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of HOLLAND BURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Derek Andrew
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		Director
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		EnglandBritishTechnical Director134524440002
    CROSSLAND, Robert John
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		Director
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4 Holland Park
    Cheshire
    England
    		EnglandBritishCompany Director104117660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLAND BURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holland Park Holdings Ltd
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4
    		Apr 06, 2016
    Holland Park
    Bramhall
    SK7 2AX Stockport
    4
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number09946707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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