HOLLYRIG LTD

Key Data

Status

Dissolved

Company No.

03721222

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

19/08/2019

Bona Vacantia disclaimer

View PDF (1 pages)

10/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2018

Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 2018-05-21

View PDF (1 pages)

02/07/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2013

Application to strike the company off the register

View PDF (3 pages)

15/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/06/2013

Previous accounting period shortened from 2013-08-28 to 2012-10-31

View PDF (1 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-28

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

15/01/2013

Amended accounts made up to 2011-08-28

View PDF (7 pages)

25/06/2012

Registered office address changed from 11 High Street Narberth Dyfed SA67 7AR United Kingdom on 2012-06-26

View PDF (1 pages)

22/05/2012

Registered office address changed from Accident Speacialists 1C the Market Place London NW11 6LB United Kingdom on 2012-05-23

View PDF (1 pages)

20/05/2012

Registered office address changed from 11 High Street Narberth Dyfed SA67 7AR United Kingdom on 2012-05-21

View PDF (1 pages)

17/05/2012

Registered office address changed from C/O Jeff Lermer and Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 2012-05-18

View PDF (1 pages)

29/04/2012

Total exemption small company accounts made up to 2011-08-28

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

21/03/2012

Secretary's details changed for John Lister Prince on 2012-02-25

View PDF (2 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (3 pages)

06/02/2012

Registered office address changed from 1C Market Place London NW11 6LB on 2012-02-07

View PDF (1 pages)

13/07/2011

Amended accounts made up to 2010-08-28

View PDF (7 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-28

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

24/09/2010

Previous accounting period extended from 2010-02-28 to 2010-08-28

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for John Lister Prince on 2010-02-24

View PDF (2 pages)

26/04/2010

Director's details changed for Stephen King on 2010-02-24

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

16/09/2009

Amended accounts made up to 2008-02-28

View PDF (7 pages)

15/04/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

15/07/2008

Return made up to 25/02/08; no change of members

View PDF (8 pages)

02/04/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

15/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

05/03/2006

Ad 01/02/06--------- £ si 4900@1=4900 £ ic 100/5000

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14/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

08/02/2006

Nc inc already adjusted 30/01/06

View PDF (2 pages)

08/02/2006

Resolutions

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13/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

19/07/2004

New director appointed

View PDF (2 pages)

04/05/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

15/08/2003

Return made up to 25/02/03; no change of members

View PDF (8 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Registered office changed on 24/04/03 from: 208 kenton road harrow middlesex HA3 8BX

View PDF (1 pages)

02/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

13/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Ad 10/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-02-29

View PDF (7 pages)

03/04/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

04/06/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 25/02/00; full list of members

View PDF (8 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Location of register of members

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (14 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/1999 - 28/02/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/1999 - 28/02/1999	12863
King, Stephen	Director	09/10/2001 - Present	12
Prince, John Lister	Director	28/02/2003 - Present	2
Peterman, Loretta	Director	30/04/2000 - 14/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HOLLYRIG LTD

HOLLYRIG LTD is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Handel House, 95 High Street, Edgware HA8 7DB. 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 HOLLYRIG LTD?

HOLLYRIG LTD is currently Dissolved. It was registered on 24/02/1999 and dissolved on 10/09/2018.

Where is HOLLYRIG LTD located?

HOLLYRIG LTD is registered at Handel House, 95 High Street, Edgware HA8 7DB.

What does HOLLYRIG LTD do?

HOLLYRIG LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HOLLYRIG LTD?

The latest filing was on 19/08/2019: Bona Vacantia disclaimer.