HOLYROOD NURSERIES LIMITED
Overview
| Company Name | HOLYROOD NURSERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10008071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLYROOD NURSERIES LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is HOLYROOD NURSERIES LIMITED located?
| Registered Office Address | 1 St. Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLYROOD NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1505 LIMITED | Feb 16, 2016 | Feb 16, 2016 |
What are the latest accounts for HOLYROOD NURSERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for HOLYROOD NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Thomas Lyons as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme John Scott as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Lyons as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Stuart David Sheehy as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 2 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 1 st. Peters Square Manchester M2 3DE on Jun 02, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Douglas Aitchison as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Cary Rankin as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ensco 1505 LIMITED\certificate issued on 06/04/16 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Hbjg Limited as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Graham Alexander Walker as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Douglas Aitchison as a director on Apr 05, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme John Scott as a director on Apr 05, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Lyons as a director on Apr 05, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hbjg Secretarial Limited as a secretary on Apr 05, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Thomas Lyons as a secretary on Apr 05, 2016 | 2 pages | AP03 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of HOLYROOD NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Cary | Director | St. Peters Square M2 3DE Manchester 1 England | England | British | 185275320001 | |||||||||
| SHEEHY, Stuart David | Director | St. Peters Square M2 3DE Manchester 1 England | England | British | 123217250001 | |||||||||
| LYONS, Thomas | Secretary | St. Peters Square M2 3DE Manchester 1 England | 206785020001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080008 | ||||||||||
| AITCHISON, Douglas | Director | Edmund Street B3 2HJ Birmingham One Eleven England | Scotland | British | 86803390001 | |||||||||
| LYONS, Thomas | Director | St. Peters Square M2 3DE Manchester 1 England | United Kingdom | British | 101636420002 | |||||||||
| SCOTT, Graeme John | Director | St. Peters Square M2 3DE Manchester 1 England | Scotland | British | 101636440002 | |||||||||
| WALKER, Andrew Graham Alexander | Director | Edmund Street B3 2HJ Birmingham One Eleven England | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 38561180007 |
Who are the persons with significant control of HOLYROOD NURSERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme John Scott | Apr 06, 2016 | New Street EH21 6HY Musselburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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