HOLLYWOOD @ HOME LIMITED

HOLLYWOOD @ HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOLLYWOOD @ HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297128
    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 HOLLYWOOD @ HOME LIMITED?

    • (5245) /

    Where is HOLLYWOOD @ HOME LIMITED located?

    Registered Office Address
    Inchcape House, Inchcape Place
    North Muirton Industrial Estate
    PH1 3DU Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYWOOD @ HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for HOLLYWOOD @ HOME 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

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Stephen Glanas on Oct 06, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    4 pagesAA

    legacy

    1 pages288c

    Alterations to a floating charge

    5 pages466(Scot)

    Alterations to a floating charge

    5 pages466(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of HOLLYWOOD @ HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLANAS, Stephen
    Strathearn House
    Western Road
    PH3 1JL Auchterarder
    Apartment 1
    Perthshire
    United Kingdom
    Secretary
    Strathearn House
    Western Road
    PH3 1JL Auchterarder
    Apartment 1
    Perthshire
    United Kingdom
    British83918260009
    MORRISON, Andrew Irving
    6 Springfield Road
    KY13 7BA Kinross
    Fife
    Director
    6 Springfield Road
    KY13 7BA Kinross
    Fife
    United KingdomScottishDirector518010001
    ROBERTSON, Gordon
    Langholm
    Links Road
    KY8 4HS Leven
    Fife
    Director
    Langholm
    Links Road
    KY8 4HS Leven
    Fife
    United KingdomBritishElectrical Goods Retailer110945360002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does HOLLYWOOD @ HOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 17, 2007
    Delivered On Aug 02, 2007
    Outstanding
    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
    • Aim (Perth) Limited
    Transactions
    • Aug 02, 2007Registration of a charge (410)
    • Aug 02, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Sep 01, 2006
    Delivered On Sep 16, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    62 commercial road, leven.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 2006Registration of a charge (410)
    • Jul 26, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 25, 2006
    Delivered On Apr 28, 2006
    Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 2006Registration of a charge (410)
    • Aug 02, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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