HOLLAND PARK HOMES LIMITED

HOLLAND PARK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOLLAND PARK HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232008
    JurisdictionScotland
    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 HOLLAND PARK HOMES LIMITED?

    • (7011) /

    Where is HOLLAND PARK HOMES LIMITED located?

    Registered Office Address
    Hillcrest House
    Capelrig Road, Newton Mearns
    G77 6LA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLAND PARK HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITECHARGE LIMITEDMay 24, 2002May 24, 2002

    What are the latest accounts for HOLLAND PARK HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for HOLLAND PARK HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOLLAND PARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages419a(Scot)

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    Who are the officers of HOLLAND PARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLINCOW, Gillian
    Hillcrest
    Capelrig Road
    G77 6LA Newton Mearns
    Secretary
    Hillcrest
    Capelrig Road
    G77 6LA Newton Mearns
    British82701960002
    BLINCOW, Michael Frank
    Hillcrest House
    Capelrig Road
    G77 6LA Newton Mearns
    Director
    Hillcrest House
    Capelrig Road
    G77 6LA Newton Mearns
    British82701970002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does HOLLAND PARK HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 25, 2005
    Delivered On May 06, 2005
    Outstanding
    Amount secured
    The obligations of the company in terms of missives of 20 september 2004 and subsequent dates
    Short particulars
    Land at pinkerton farm steading, crail, fife.
    Persons Entitled
    • John Winston Kilfedder and Another
    Transactions
    • May 06, 2005Registration of a charge (410)
    Standard security
    Created On Mar 21, 2003
    Delivered On Mar 31, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    91 ayr road, newton mearns--title number REN106597 and ren 106598.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 31, 2003Registration of a charge (410)
    • May 12, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 18, 2002
    Delivered On Sep 26, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    White chalet, 7 glen road, bridge of allan.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 2002Registration of a charge (410)
    • May 12, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 22, 2002
    Delivered On Aug 30, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 30, 2002Registration of a charge (410)
    • May 12, 2005Statement that part or whole of property from a floating charge has been released (419b)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)

    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