HOLLYWELL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05116210

Incorporation date

28/04/2004

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/2004)

15/02/2010

Final Gazette dissolved following liquidation

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15/11/2009

Completion of winding up

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16/11/2008

Order of court to wind up

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16/09/2008

Secretary appointed the last secretary LIMITED

View PDF (2 pages)

16/09/2008

Registered office changed on 17/09/2008 from regent house 50 holly walk leamington spa warwickshire CV32 4HY

View PDF (1 pages)

16/09/2008

Appointment Terminated Director kevin penman

View PDF (1 pages)

16/09/2008

Appointment Terminated Secretary angela turner

View PDF (1 pages)

22/04/2008

Appointment Terminated Director joseph o'meara

View PDF (1 pages)

07/08/2007

Return made up to 29/04/07; full list of members

View PDF (7 pages)

07/08/2007

Accounting reference date extended from 31/03/07 to 31/07/07

View PDF (1 pages)

12/06/2007

Particulars of mortgage/charge

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15/05/2007

Particulars of mortgage/charge

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30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

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01/06/2006

Resolutions

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01/06/2006

Ad 18/05/06--------- £ si 1@1=1 £ ic 1/2

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01/06/2006

New director appointed

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23/04/2006

Accounts made up to 2006-03-31

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23/04/2006

Registered office changed on 24/04/06 from: 12 spire bank southam warwickshire CV47 1PB

View PDF (1 pages)

19/09/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

19/09/2005

Registered office changed on 20/09/05

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11/04/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

11/04/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

11/04/2005

Registered office changed on 12/04/05 from: bank gallery, high street kenilworth warwickshire CV8 1LY

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

21/03/2005

Strike-off action suspended

View PDF (1 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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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
BRIGHTON DIRECTOR LTD	Nominee Director	29/04/2004 - 30/04/2004	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	29/04/2004 - 30/04/2004	12343
THE LAST SECRETARY LIMITED	Corporate Secretary	09/09/2008 - Present	-
Turner, Angela	Secretary	30/03/2005 - 09/09/2008	-
Penman, Kevin Mark	Director	15/11/2004 - 09/09/2008	15

Persons with Significant Control

No PSC data available.

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Description

About HOLLYWELL CONSTRUCTION LIMITED

HOLLYWELL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall TR20 8QU. 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 HOLLYWELL CONSTRUCTION LIMITED?

HOLLYWELL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 15/02/2010.

Where is HOLLYWELL CONSTRUCTION LIMITED located?

HOLLYWELL CONSTRUCTION LIMITED is registered at No 5a Sancreed Business Centre, Sancreed, Penzance, Cornwall TR20 8QU.

What does HOLLYWELL CONSTRUCTION LIMITED do?

HOLLYWELL CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HOLLYWELL CONSTRUCTION LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved following liquidation.