HOLLOWAY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01712391

Incorporation date

05/04/1983

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1983)

08/02/2013

Final Gazette dissolved following liquidation

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04/12/2012

Liquidators' statement of receipts and payments to 2012-11-02

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08/11/2012

Return of final meeting in a creditors' voluntary winding up

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05/07/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (6 pages)

22/02/2012

Registered office address changed from 13 Broadfield Close Romford Essex RM1 2QR on 2012-02-23

View PDF (1 pages)

22/05/2011

Registered office address changed from Unit E Abbey Wharf Kingsbridge Wharf , Barking Essex , IG11 0BD on 2011-05-23

View PDF (2 pages)

19/05/2011

Statement of affairs with form 4.19

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19/05/2011

Resolutions

View PDF (1 pages)

19/05/2011

Appointment of a voluntary liquidator

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14/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/09/2010

Appointment of Mrs Vanessa Davies as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of John Alcoe as a director

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20/04/2010

Change of share class name or designation

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20/04/2010

Statement of capital following an allotment of shares on 2010-03-31

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20/04/2010

Resolutions

View PDF (37 pages)

20/04/2010

Statement of company's objects

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08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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08/04/2010

Director's details changed for John Robert Alcoe on 2010-04-02

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08/04/2010

Director's details changed for Michael Graham Olver on 2010-04-02

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15/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

01/04/2009

Return made up to 02/04/09; full list of members

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27/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

22/03/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

03/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

04/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

04/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/09/2006

Location of debenture register

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21/09/2006

Location of register of members

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04/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

25/04/2004

Location of register of members address changed

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25/04/2004

Location of debenture register address changed

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12/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

12/05/2003

Secretary's particulars changed;director's particulars changed

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02/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

08/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

10/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

06/03/2001

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

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27/03/2000

Return made up to 02/04/00; full list of members

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27/03/2000

Director's particulars changed

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16/11/1999

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

View PDF (6 pages)

27/05/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

10/01/1999

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

View PDF (6 pages)

11/06/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

22/01/1998

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

View PDF (6 pages)

20/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

20/04/1997

Director's particulars changed

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26/09/1996

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

View PDF (7 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

10/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

23/05/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

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

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18/04/1994

Return made up to 02/04/94; full list of members

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28/03/1994

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

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12/04/1993

Return made up to 02/04/93; full list of members

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27/02/1993

Accounts for a small company made up to 1992-06-30

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26/05/1992

Accounts for a small company made up to 1991-06-30

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15/04/1992

Return made up to 02/04/92; no change of members

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24/04/1991

Accounts for a small company made up to 1990-06-30

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24/04/1991

Return made up to 02/04/91; no change of members

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21/03/1991

Director resigned

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13/05/1990

Return made up to 02/04/90; full list of members

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08/04/1990

Accounts for a small company made up to 1989-06-30

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05/07/1989

Return made up to 01/04/89; full list of members

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05/07/1989

Registered office changed on 06/07/89 from: unit e , abbey wharf kingsbridge road barking essex , IG11 0BD

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14/05/1989

Registered office changed on 15/05/89 from: 3 kings yard carpenters close stratford london E15 2HD

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03/03/1989

Accounts for a small company made up to 1988-06-30

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27/07/1988

Accounts for a small company made up to 1987-06-30

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27/07/1988

Secretary resigned;new secretary appointed

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27/07/1988

Return made up to 01/04/88; full list of members

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24/05/1988

New director appointed

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09/03/1988

Nc inc already adjusted

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09/03/1988

Resolutions

View PDF (24 pages)

09/03/1988

Resolutions

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16/02/1988

Secretary resigned;new secretary appointed

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16/02/1988

Registered office changed on 17/02/88 from: 1 kings yard carpenters road stratford london E15 2DU

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14/02/1988

Particulars of mortgage/charge

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24/04/1987

Accounts for a small company made up to 1986-06-30

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24/04/1987

Return made up to 28/02/87; full list of members

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24/04/1987

Director's particulars changed

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05/02/1987

Return made up to 31/12/86; full list of members

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16/07/1986

Accounts for a small company made up to 1985-06-30

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05/04/1983

Incorporation

View PDF (15 pages)

05/04/1983

Miscellaneous

View PDF (1 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Davies, Vanessa Caroline	Director	01/09/2010 - Present	-
Hill, Michael Bryan Laurence	Director	01/12/2003 - 23/02/2009	3

Persons with Significant Control

No PSC data available.

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Description

About HOLLOWAY PRODUCTS LIMITED

HOLLOWAY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/04/1983 with the registered office located at 42c Chaucer Road, Herne Hill, London SE24 0NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLOWAY PRODUCTS LIMITED?

HOLLOWAY PRODUCTS LIMITED is currently Dissolved. It was registered on 05/04/1983 and dissolved on 08/02/2013.

Where is HOLLOWAY PRODUCTS LIMITED located?

HOLLOWAY PRODUCTS LIMITED is registered at 42c Chaucer Road, Herne Hill, London SE24 0NU.

What does HOLLOWAY PRODUCTS LIMITED do?

HOLLOWAY PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HOLLOWAY PRODUCTS LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.