HOLLY PARK ELECTRICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02603260

Incorporation date

18/04/1991

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1991)

02/04/2014

Final Gazette dissolved following liquidation

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02/01/2014

Liquidators' statement of receipts and payments to 2013-12-24

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02/01/2014

Return of final meeting in a creditors' voluntary winding up

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28/05/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (19 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (17 pages)

19/04/2011

Statement of affairs with form 4.19

View PDF (9 pages)

19/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Registered office address changed from Governor Hall Kent Road Pudsey Leeds West Yorkshire LS28 9BB United Kingdom on 2011-04-20

View PDF (2 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/02/2011

Termination of appointment of Steven Oakes as a director

View PDF (1 pages)

27/10/2010

Registered office address changed from Governor Hall Kent Road Pudsey Leeds West Yorkshire LS28 9BB England on 2010-10-28

View PDF (1 pages)

25/10/2010

Registered office address changed from Governor House Kent Road Pudsey Leeds West Yorkshire LS28 9BB on 2010-10-26

View PDF (1 pages)

20/06/2010

Termination of appointment of Peter Long as a director

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20/06/2010

Termination of appointment of Peter Long as a secretary

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/05/2010

Director's details changed for Mr Alan John Garside on 2010-01-01

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

22/04/2010

Director's details changed for Peter Robert Long on 2010-01-01

View PDF (2 pages)

22/04/2010

Director's details changed for Steven Antony Oakes on 2010-01-01

View PDF (2 pages)

22/04/2010

Secretary's details changed for Peter Robert Long on 2010-01-01

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

03/06/2009

Return made up to 19/04/09; no change of members

View PDF (5 pages)

13/07/2008

Return made up to 19/04/08; full list of members

View PDF (8 pages)

01/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

16/03/2008

Appointment Terminated Director sharon garside

View PDF (1 pages)

24/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

16/06/2007

Return made up to 19/04/07; no change of members

View PDF (9 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (17 pages)

02/05/2006

Return made up to 19/04/06; full list of members

View PDF (10 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

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02/05/2006

Registered office changed on 03/05/06

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06/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

19/06/2005

Return made up to 19/04/05; full list of members

View PDF (10 pages)

01/02/2005

Director resigned

View PDF (1 pages)

30/08/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

05/07/2004

Return made up to 19/04/04; full list of members

View PDF (9 pages)

05/07/2004

Director's particulars changed

View PDF (0 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

New secretary appointed

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (2 pages)

19/06/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

27/05/2003

Full accounts made up to 2002-08-31

View PDF (26 pages)

26/05/2003

Resolutions

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26/05/2003

Resolutions

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26/05/2003

Resolutions

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26/05/2003

Resolutions

View PDF (11 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

21/11/2001

Full accounts made up to 2001-08-31

View PDF (14 pages)

31/10/2001

New director appointed

View PDF (2 pages)

03/06/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

28/05/2001

Memorandum and Articles of Association

View PDF (9 pages)

28/05/2001

Resolutions

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28/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

31/07/2000

Registered office changed on 01/08/00 from: governor house 47 kent road pudsey leeds west yorkshire LS28 9BB

View PDF (1 pages)

28/06/2000

Miscellaneous

View PDF (1 pages)

28/06/2000

Auditor's resignation

View PDF (1 pages)

16/05/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

05/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

01/06/1999

Director resigned

View PDF (1 pages)

23/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

16/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

27/10/1998

New director appointed

View PDF (2 pages)

10/05/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

18/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: 10B holly park mills calverley, pudsey leeds west yorks, LS28 5QS

View PDF (1 pages)

05/05/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

07/09/1996

Ad 21/08/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

22/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

10/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

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08/06/1995

New director appointed

View PDF (2 pages)

21/05/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/11/1994

Full accounts made up to 1994-08-31

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24/04/1994

Return made up to 19/04/94; no change of members

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24/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1994

Full accounts made up to 1993-08-31

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19/04/1993

Return made up to 19/04/93; no change of members

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15/11/1992

Accounts for a small company made up to 1992-08-31

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24/04/1992

Return made up to 19/04/92; full list of members

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24/04/1992

Registered office changed on 25/04/92

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19/09/1991

Ad 02/05/91--------- £ si 98@1=98 £ ic 2/100

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19/09/1991

Accounting reference date notified as 31/08

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12/06/1991

Memorandum and Articles of Association

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09/06/1991

Registered office changed on 10/06/91 from: 2 baches street london N1 6UB

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09/06/1991

Director resigned;new director appointed

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09/06/1991

Director resigned;new director appointed

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09/06/1991

Secretary resigned;new secretary appointed

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30/05/1991

Certificate of change of name

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30/05/1991

Certificate of change of name

View PDF (2 pages)

18/04/1991

Incorporation

View PDF (9 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/1991 - 01/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/04/1991 - 01/05/1991	43699
Long, Peter Robert	Director	02/09/2001 - 14/06/2010	11
Oakes, Steven Antony	Director	30/09/2003 - 30/01/2011	19
Sheffield, John Lawrence	Director	16/05/1995 - 24/01/2005	3

Persons with Significant Control

No PSC data available.

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Description

About HOLLY PARK ELECTRICAL SERVICES LIMITED

HOLLY PARK ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1991 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 HOLLY PARK ELECTRICAL SERVICES LIMITED?

HOLLY PARK ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1991 and dissolved on 02/04/2014.

Where is HOLLY PARK ELECTRICAL SERVICES LIMITED located?

HOLLY PARK ELECTRICAL SERVICES LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does HOLLY PARK ELECTRICAL SERVICES LIMITED do?

HOLLY PARK ELECTRICAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HOLLY PARK ELECTRICAL SERVICES LIMITED?

The latest filing was on 02/04/2014: Final Gazette dissolved following liquidation.