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HOLLINS THORBURN LIMITED

HOLLINS THORBURN LIMITED

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

    • Overview

    Company NameHOLLINS THORBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09186707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLINS THORBURN LIMITED?

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

    Where is HOLLINS THORBURN LIMITED located?

    Registered Office Address
    Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLINS THORBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for HOLLINS THORBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 02, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 02, 2019

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 02, 2018

    		10 pagesLIQ03

    Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on Feb 24, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2017

    		LRESSP

    Declaration of solvency

    		9 pages4.70

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

    		3 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		7 pagesCS01

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

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 22, 2015

    		20 pagesRP04

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 200
    		SH01
    Annotations
    DateAnnotation
    Dec 09, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 09/12/2015

    Previous accounting period shortened from Aug 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registration of charge 091867070001, created on Oct 06, 2014

    		43 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of HOLLINS THORBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Nicholas Richard Swinford
    South Road
    RH16 4LZ Haywards Heath
    2 Osbourne Mews
    United Kingdom
    		Director
    South Road
    RH16 4LZ Haywards Heath
    2 Osbourne Mews
    United Kingdom
    		EnglandBritish124298520001
    BRACEWELL, James Henry George Acland
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		EnglandBritish190372980001
    BRACEWELL, Roger Julian Thomas Acland
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		United KingdomBritish18276840001
    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
    Brow Lane
    Antrobus
    CW9 6JY Northwich
    Point Levis
    United Kingdom
    		Director
    Brow Lane
    Antrobus
    CW9 6JY Northwich
    Point Levis
    United Kingdom
    		United KingdomBritish68926740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lillian Goodman
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Alexander House
    Staffordshire
    		Apr 06, 2016
    Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Alexander House
    Staffordshire
    		No
    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.
    Unit 2 Revolution Park
    Buckshaw Avenue, Buckshaw Village
    PR7 7DW Chorley
    The Albert Suite
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Unit 2 Revolution Park
    Buckshaw Avenue, Buckshaw Village
    PR7 7DW Chorley
    The Albert Suite
    Lancashire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00723045
    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 HOLLINS THORBURN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2014
    Delivered On Oct 08, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Reaper Limited (0723045)
    Transactions
    • Oct 08, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HOLLINS THORBURN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2017Commencement of winding up
    Aug 22, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Currie Young Limited Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    		practitioner
    Currie Young Limited Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    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