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HOLLYBANK HOMES (NW) LIMITED

HOLLYBANK HOMES (NW) LIMITED

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

    • Overview

    Company NameHOLLYBANK HOMES (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08685922
    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 HOLLYBANK HOMES (NW) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOLLYBANK HOMES (NW) LIMITED located?

    Registered Office Address
    41 St. Thomas's Road
    PR7 1JE Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYBANK HOMES (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HOLLYBANK HOMES (NW) 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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Director's details changed for Mr Robert Joel Martin Hudaly on Sep 20, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		5 pagesCS01

    Notification of Hollybank Homes Holdings Ltd as a person with significant control on Sep 12, 2018

    		2 pagesPSC02

    Cessation of Gary Peter Buchanan as a person with significant control on Sep 12, 2018

    		1 pagesPSC07

    Cessation of Robert Joel Martin Hudaly as a person with significant control on Sep 12, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Gary Peter Buchanan on Sep 11, 2018

    		2 pagesCH01

    Change of details for Mr Gary Peter Buchanan as a person with significant control on Sep 11, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Cessation of Raymond Neil Goodman as a person with significant control on Nov 21, 2017

    		1 pagesPSC07

    Termination of appointment of Raymond Neil Goodman as a director on Nov 21, 2017

    		1 pagesTM01

    Satisfaction of charge 086859220002 in full

    		1 pagesMR04

    Satisfaction of charge 086859220001 in full

    		1 pagesMR04

    Registered office address changed from Goodman House 33 Rodney Street Liverpool Merseyside L1 9JF to 41 st. Thomas's Road Chorley PR7 1JE on Oct 27, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of HOLLYBANK HOMES (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Gary Peter
    6 Tollgate Close
    L25 4UJ Liverpool
    Hollybank House
    England
    		Director
    6 Tollgate Close
    L25 4UJ Liverpool
    Hollybank House
    England
    		United KingdomBritish75376710004
    HUDALY, Robert Joel Martin
    St. Thomas's Road
    PR7 1JE Chorley
    41
    England
    		Director
    St. Thomas's Road
    PR7 1JE Chorley
    41
    England
    		EnglandBritish15205060005
    GOODMAN, Raymond Neil
    33 Rodney Street
    L1 9JF Liverpool
    Goodman House
    Merseyside
    United Kingdom
    		Director
    33 Rodney Street
    L1 9JF Liverpool
    Goodman House
    Merseyside
    United Kingdom
    		United KingdomBritish141454910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYBANK HOMES (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Thomas's Road
    PR7 1JE Chorley
    41
    England
    		Sep 12, 2018
    St. Thomas's Road
    PR7 1JE Chorley
    41
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11070646
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Peter Buchanan
    6 Tollgate Close
    L25 4UJ Liverpool
    Hollybank House
    England
    		Apr 06, 2016
    6 Tollgate Close
    L25 4UJ Liverpool
    Hollybank House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Joel Martin Hudaly
    Three Acres Close
    Woolton
    L25 7DA Liverpool
    2
    England
    		Apr 06, 2016
    Three Acres Close
    Woolton
    L25 7DA Liverpool
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Neil Goodman
    33 Rodney Street
    L1 9JF Liverpool
    Goodman House
    England
    		Apr 06, 2016
    33 Rodney Street
    L1 9JF Liverpool
    Goodman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HOLLYBANK HOMES (NW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 19, 2014
    Delivered On Nov 20, 2014
    		Satisfied
    Brief description
    The falstaff, 110 gateacre park drive, liverpool L25 9JF as is registered at the land registry with title number MS437142.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 20, 2014Registration of a charge (MR01)
    • Nov 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 17, 2014
    Delivered On Oct 20, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 2014Registration of a charge (MR01)
    • Nov 08, 2017Satisfaction of a charge (MR04)
    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