HOLAND HILL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02313440

Incorporation date

03/11/1988

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1988)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

28/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

24/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/11/2009

First Gazette notice for voluntary strike-off

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23/10/2009

Application to strike the company off the register

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22/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

02/09/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

20/01/2008

Return made up to 21/10/07; full list of members

View PDF (2 pages)

16/01/2008

Return made up to 21/10/06; full list of members

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08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

19/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

14/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

28/10/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

28/10/2004

Secretary's particulars changed;director's particulars changed

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06/07/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

27/04/2004

Return made up to 21/10/03; full list of members

View PDF (7 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

08/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

23/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

25/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

24/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

24/10/2001

Director's particulars changed

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24/10/2001

Registered office changed on 25/10/01

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24/10/2001

Location of register of members address changed

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12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

22/11/2000

Secretary resigned

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22/11/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

13/03/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

12/09/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

07/03/1999

Return made up to 04/11/98; full list of members

View PDF (6 pages)

07/03/1999

Director's particulars changed

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07/03/1999

Location of register of members address changed

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01/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

16/12/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

20/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

20/11/1996

Director's particulars changed

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31/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/11/1995

Return made up to 04/11/95; full list of members

View PDF (6 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

14/11/1995

Registered office changed on 15/11/95 from: 'rosendal` thornley lane rowlands gill tyne & wear NE39 1AU

View PDF (1 pages)

17/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

15/11/1994

Return made up to 04/11/94; no change of members

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25/07/1994

Return made up to 04/11/93; change of members; amend

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14/02/1994

Return made up to 04/11/93; full list of members

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04/01/1994

Accounts for a small company made up to 1993-06-30

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29/11/1993

Return made up to 04/11/92; full list of members

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29/11/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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02/08/1993

Registered office changed on 03/08/93 from: bowman & graham 5 victoria ave bishop auckland co.durham DU4 7JH

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21/07/1993

Declaration of satisfaction of mortgage/charge

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05/07/1993

Particulars of mortgage/charge

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17/05/1993

Particulars of mortgage/charge

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08/03/1993

Accounting reference date extended from 31/03 to 30/06

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07/02/1993

Accounts for a small company made up to 1992-03-31

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23/09/1992

Memorandum and Articles of Association

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01/09/1992

Return made up to 04/11/91; no change of members

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11/08/1992

Secretary resigned;new secretary appointed

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05/08/1992

Certificate of change of name

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15/07/1992

Particulars of mortgage/charge

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29/06/1992

Secretary resigned;new secretary appointed

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29/06/1992

Director resigned;new director appointed

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15/06/1992

Ad 21/05/92--------- £ si 98@1=98 £ ic 2/100

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24/02/1992

Accounts for a small company made up to 1991-03-31

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12/12/1990

Accounts for a small company made up to 1990-03-31

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27/11/1990

Return made up to 31/03/90; full list of members

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29/11/1988

Director resigned;new director appointed

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB

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27/11/1988

Memorandum and Articles of Association

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27/11/1988

Resolutions

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03/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foggin, Marc David	Director	10/06/2003 - Present	12
Foggin, David Andrew	Director	24/08/1995 - Present	2
Oloman, Dorothy Amanda	Secretary	01/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLAND HILL DEVELOPMENTS LIMITED

HOLAND HILL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/11/1988 with the registered office located at Suite 6, Spencer House Market Lane, Swalwell Newcastle Upon Tyne, Tyne And Wear NE16 3DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLAND HILL DEVELOPMENTS LIMITED?

HOLAND HILL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/11/1988 and dissolved on 13/09/2010.

Where is HOLAND HILL DEVELOPMENTS LIMITED located?

HOLAND HILL DEVELOPMENTS LIMITED is registered at Suite 6, Spencer House Market Lane, Swalwell Newcastle Upon Tyne, Tyne And Wear NE16 3DS.

What does HOLAND HILL DEVELOPMENTS LIMITED do?

HOLAND HILL DEVELOPMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HOLAND HILL DEVELOPMENTS LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.