HOLLYBANK HOMES HOLDINGS LTD

HOLLYBANK HOMES HOLDINGS LTD

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

    Company NameHOLLYBANK HOMES HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11070646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLYBANK HOMES HOLDINGS LTD?

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

    Where is HOLLYBANK HOMES HOLDINGS LTD located?

    Registered Office Address
    FRP ADVISORY TRADING LIMITED
    Derby House, 12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYBANK HOMES HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HOLLYBANK HOMES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 31, 2022

    8 pagesLIQ03

    Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE United Kingdom to Derby House, 12 Winckley Square Preston PR1 3JJ on Feb 17, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2021

    LRESSP

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 16, 2018 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2017

    Statement of capital on Nov 17, 2017

    • Capital: GBP 98
    SH01

    Who are the officers of HOLLYBANK HOMES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Gary Peter
    St Thomas's Road
    Chorley
    PR7 1JE Lancashire
    41
    United Kingdom
    Director
    St Thomas's Road
    Chorley
    PR7 1JE Lancashire
    41
    United Kingdom
    EnglandBritish75376710002
    HUDALY, Robert Joel Martin
    St Thomas's Road
    Chorley
    PR7 1JE Lancashire
    41
    United Kingdom
    Director
    St Thomas's Road
    Chorley
    PR7 1JE Lancashire
    41
    United Kingdom
    EnglandBritish15205060005

    Who are the persons with significant control of HOLLYBANK HOMES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Peter Buchanan
    St Thomas's Road
    PR7 1JE Lancashire
    41
    United Kingdom
    Nov 17, 2017
    St Thomas's Road
    PR7 1JE Lancashire
    41
    United Kingdom
    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.
    Mr Robert Joel Martin Hudaly
    St Thomas's Road
    PR7 1JE Lancashire
    41
    United Kingdom
    Nov 17, 2017
    St Thomas's Road
    PR7 1JE Lancashire
    41
    United Kingdom
    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.

    Does HOLLYBANK HOMES HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2021Commencement of winding up
    Oct 15, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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