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HOLLINS ALSAGER LIMITED

HOLLINS ALSAGER LIMITED

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

    • Overview

    Company NameHOLLINS ALSAGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08934173
    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 HOLLINS ALSAGER LIMITED?

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

    Where is HOLLINS ALSAGER LIMITED located?

    Registered Office Address
    Suite 4 1 King Street
    M2 6AW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLINS ALSAGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for HOLLINS ALSAGER 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

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 11, 2017 with updates

    		9 pagesCS01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 3,532
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 3,532
    		SH01

    Statement of capital following an allotment of shares on Apr 24, 2014

    • Capital: GBP 3,532
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of HOLLINS ALSAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Stephen Lionel
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Secretary
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		185845080001
    BOSTOCK, Nicholas Richard Swinford
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		EnglandBritish124298520001
    COOPER, Mark James
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		United KingdomBritish124882240001
    GOODMAN, Lillian
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		EnglandBritish155379900001
    GOODMAN, Stephen Lionel
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		United KingdomBritish68926740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLINS ALSAGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Cooper
    1 King Street
    M2 6AW Manchester
    Suite 4
    		Apr 06, 2016
    1 King Street
    M2 6AW Manchester
    Suite 4
    		No
    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.
    Mrs Lillian Goodman
    1 King Street
    M2 6AW Manchester
    Suite 4
    		Apr 06, 2016
    1 King Street
    M2 6AW Manchester
    Suite 4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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