HOLLYCROFT ENGINEERING LIMITED

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HOLLYCROFT ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01117198

Incorporation date

07/06/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 05/06/1986)
dot icon16/02/2018
Final Gazette dissolved following liquidation
dot icon16/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon11/09/2017
Liquidators' statement of receipts and payments to 2017-07-05
dot icon19/07/2016
Registered office address changed from C/O Vaughan Davies & Co (Accs) Ltd 100 Post Office House Long Street Atherstone Warwickshire CV9 1AP England to 79 Caroline Street Birmingham B3 1UP on 2016-07-19
dot icon14/07/2016
Statement of affairs with form 4.19
dot icon14/07/2016
Appointment of a voluntary liquidator
dot icon14/07/2016
Resolutions
dot icon06/06/2016
Registered office address changed from Unit 7 Teal Business Park Dodwells Road Hinckley Leicestershire LE10 3BZ to C/O Vaughan Davies & Co (Accs) Ltd 100 Post Office House Long Street Atherstone Warwickshire CV9 1AP on 2016-06-06
dot icon03/06/2016
Termination of appointment of Mehdi Sabetghadam Moghadam as a director on 2016-03-31
dot icon12/05/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/05/2015
Previous accounting period extended from 2014-08-31 to 2014-12-31
dot icon01/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon02/07/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon24/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon22/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon16/01/2013
Registered office address changed from Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA United Kingdom on 2013-01-16
dot icon04/09/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon04/09/2012
Director's details changed for Ms Anne Pauline Ford on 2011-08-26
dot icon04/09/2012
Director's details changed for Mr Mehdi Sabetghadam Moghadam on 2011-08-26
dot icon01/06/2012
Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP England on 2012-06-01
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/09/2011
Termination of appointment of David Williams as a director
dot icon26/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon29/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon14/12/2010
Registered office address changed from Unit 7 Teal Business Park Dodwells Bridge Hinckley Leicestershire LE10 3BZ on 2010-12-14
dot icon07/10/2010
Appointment of Mr Mehdi Sabetghadam Moghadam as a director
dot icon07/10/2010
Appointment of Ms Anne Pauline Ford as a director
dot icon07/10/2010
Termination of appointment of Doreen Williams as a director
dot icon07/10/2010
Termination of appointment of Monty Williams as a director
dot icon28/06/2010
Termination of appointment of Doreen Williams as a secretary
dot icon30/03/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon30/03/2010
Director's details changed for Monty Lionel Williams on 2010-03-30
dot icon30/03/2010
Director's details changed for David Vaughan Williams on 2010-03-29
dot icon30/03/2010
Director's details changed for Doreen Mary Williams on 2010-03-30
dot icon16/12/2009
Total exemption small company accounts made up to 2009-08-31
dot icon20/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon30/03/2009
Return made up to 28/03/09; full list of members
dot icon08/04/2008
Return made up to 28/03/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon13/04/2007
Return made up to 28/03/07; full list of members
dot icon28/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon03/04/2006
Return made up to 28/03/06; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon05/04/2005
Return made up to 28/03/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon26/05/2004
Return made up to 28/03/04; full list of members
dot icon11/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon04/04/2003
Return made up to 28/03/03; full list of members
dot icon11/11/2002
Total exemption small company accounts made up to 2002-08-31
dot icon04/04/2002
Return made up to 28/03/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-08-31
dot icon05/04/2001
Return made up to 28/03/01; full list of members
dot icon22/01/2001
Accounts for a small company made up to 2000-08-31
dot icon11/04/2000
Return made up to 28/03/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-08-31
dot icon28/07/1999
Accounting reference date extended from 31/07/99 to 31/08/99
dot icon22/04/1999
Return made up to 28/03/99; full list of members
dot icon23/02/1999
Accounts for a small company made up to 1998-07-31
dot icon21/04/1998
Accounts for a small company made up to 1997-07-31
dot icon21/04/1998
Return made up to 28/03/98; no change of members
dot icon17/04/1997
Accounts for a small company made up to 1996-07-31
dot icon08/04/1997
Return made up to 28/03/97; no change of members
dot icon01/05/1996
Return made up to 28/03/96; full list of members
dot icon13/12/1995
Accounts for a small company made up to 1995-07-31
dot icon20/04/1995
Return made up to 28/03/95; no change of members
dot icon21/03/1995
Accounts for a small company made up to 1994-07-31
dot icon05/04/1994
Return made up to 28/03/94; no change of members
dot icon23/03/1994
Accounts for a small company made up to 1993-07-31
dot icon21/04/1993
Return made up to 28/03/93; full list of members
dot icon16/12/1992
Accounts for a small company made up to 1992-07-31
dot icon11/05/1992
Return made up to 28/03/92; no change of members
dot icon21/04/1992
Accounts for a small company made up to 1991-07-31
dot icon29/04/1991
Accounts for a small company made up to 1990-07-31
dot icon29/04/1991
Return made up to 28/03/91; no change of members
dot icon29/06/1990
Return made up to 28/03/90; full list of members
dot icon26/06/1990
Accounts for a small company made up to 1989-07-31
dot icon13/02/1990
Registered office changed on 13/02/90 from: 36B upper bond st hinckley LE10 1RJ
dot icon28/03/1989
Accounts for a small company made up to 1988-07-31
dot icon28/03/1989
Return made up to 09/03/89; full list of members
dot icon25/04/1988
Full accounts made up to 1987-07-31
dot icon25/04/1988
Return made up to 28/03/88; full list of members
dot icon26/08/1987
Auditor's resignation
dot icon08/05/1987
Full accounts made up to 1986-07-31
dot icon08/05/1987
Return made up to 04/03/87; full list of members
dot icon05/06/1986
Full accounts made up to 1985-07-31
dot icon05/06/1986
Return made up to 04/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moghadam, Mehdi Sabetghadam
Director
16/09/2010 - 31/03/2016
3
Ford, Anne Pauline
Director
16/09/2010 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLLYCROFT ENGINEERING LIMITED

HOLLYCROFT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 07/06/1973 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 HOLLYCROFT ENGINEERING LIMITED?

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HOLLYCROFT ENGINEERING LIMITED is currently Dissolved. It was registered on 07/06/1973 and dissolved on 16/02/2018.

Where is HOLLYCROFT ENGINEERING LIMITED located?

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HOLLYCROFT ENGINEERING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HOLLYCROFT ENGINEERING LIMITED do?

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HOLLYCROFT ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HOLLYCROFT ENGINEERING LIMITED?

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The latest filing was on 16/02/2018: Final Gazette dissolved following liquidation.