M. HOLLERAN LIMITED

Key Data

Status

Dissolved

Company No.

01892841

Incorporation date

05/03/1985

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/1985)

26/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

16/09/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (12 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (12 pages)

03/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (12 pages)

31/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (11 pages)

07/11/2011

Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08

View PDF (2 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (10 pages)

14/09/2010

Administrator's progress report to 2010-08-16

View PDF (20 pages)

06/09/2010

Statement of affairs with form 2.14B

View PDF (41 pages)

22/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

11/07/2010

Administrator's progress report to 2010-06-20

View PDF (15 pages)

04/03/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

04/03/2010

Result of meeting of creditors

View PDF (2 pages)

14/02/2010

Statement of administrator's proposal

View PDF (66 pages)

07/02/2010

Appointment of an administrator

View PDF (1 pages)

01/02/2010

Termination of appointment of Carmelina Carfora as a secretary

View PDF (1 pages)

03/01/2010

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG on 2010-01-04

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Michael John Samorzewski on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Ms Sally Ann Holleran on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr John Michael Holleran on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Peter Robert Howell on 2009-12-15

View PDF (2 pages)

28/10/2009

Secretary's details changed for Miss Carmelina Carfora on 2009-10-16

View PDF (1 pages)

01/10/2009

Appointment terminated director lee pomfret

View PDF (1 pages)

04/09/2009

Appointment terminated director robert telford

View PDF (1 pages)

31/08/2009

Return made up to 31/07/09; full list of members

View PDF (7 pages)

17/06/2009

Director appointed michael samorzewski

View PDF (2 pages)

04/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

08/04/2009

Director appointed mark peter white

View PDF (1 pages)

25/03/2009

Appointment terminated director mary holleran

View PDF (1 pages)

14/01/2009

Director appointed scott andrew williams

View PDF (2 pages)

17/11/2008

Appointment terminated director neil smith

View PDF (1 pages)

25/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

06/08/2008

Director appointed sally ann holleran

View PDF (3 pages)

10/02/2008

Secretary resigned

View PDF (2 pages)

10/02/2008

New secretary appointed

View PDF (2 pages)

28/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

24/10/2007

Registered office changed on 25/10/07 from: 23/27 goodwood road new cross london SE14 6BL

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

15/08/2007

Return made up to 31/07/07; full list of members

View PDF (10 pages)

18/06/2007

New director appointed

View PDF (2 pages)

13/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

25/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (10 pages)

07/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

01/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2005

New director appointed

View PDF (2 pages)

28/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

16/01/2005

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

16/06/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 23/05/01 from: rifsons house 63-64 charles lane st.johns wood london NW8 7SB

View PDF (1 pages)

06/03/2001

Registered office changed on 07/03/01 from: 66 wigmore street london wih 0HQ

View PDF (1 pages)

05/03/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

09/12/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

06/10/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

12/10/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

13/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

02/06/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

05/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

22/10/1997

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

View PDF (18 pages)

22/10/1997

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

View PDF (18 pages)

30/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

23/04/1996

Full accounts made up to 1993-06-30

View PDF (17 pages)

26/03/1996

Full accounts made up to 1994-06-30

View PDF (18 pages)

25/03/1996

Accounts for a medium company made up to 1995-06-30

View PDF (18 pages)

03/03/1996

Return made up to 31/07/95; full list of members

View PDF (6 pages)

22/01/1996

Strike-off action suspended

View PDF (1 pages)

15/01/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/1995

Auditor's resignation

View PDF (2 pages)

05/07/1995

Auditor's resignation

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

24/08/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

17/07/1994

Director resigned

View PDF (2 pages)

13/03/1994

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

View PDF (11 pages)

18/10/1993

Particulars of mortgage/charge

View PDF (11 pages)

21/09/1993

Return made up to 31/07/93; no change of members

View PDF (4 pages)

21/08/1993

New director appointed

View PDF (0 pages)

18/08/1993

Director resigned;new director appointed

View PDF (2 pages)

21/10/1992

Full accounts made up to 1991-06-30

View PDF (11 pages)

15/09/1992

Return made up to 31/07/92; full list of members

View PDF (5 pages)

18/11/1991

Return made up to 31/07/91; no change of members

View PDF (4 pages)

11/11/1991

Ad 09/10/91--------- £ si 49998@1=49998 £ ic 2/50000

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01/07/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

07/03/1991

Return made up to 31/07/90; no change of members

View PDF (6 pages)

11/07/1990

Full accounts made up to 1989-06-30

View PDF (11 pages)

06/03/1990

Return made up to 31/07/89; full list of members

View PDF (4 pages)

29/11/1989

Full accounts made up to 1988-06-30

View PDF (11 pages)

23/08/1989

Nc inc already adjusted

View PDF (1 pages)

23/08/1989

Resolutions

View PDF (0 pages)

03/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1988

Accounts made up to 1987-06-30

View PDF (11 pages)

17/07/1988

Return made up to 21/07/88; full list of members

View PDF (4 pages)

12/02/1988

Return made up to 31/08/87; full list of members

View PDF (4 pages)

30/10/1987

Accounting reference date shortened from 31/03 to 30/06

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27/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1987

Director resigned

View PDF (0 pages)

15/04/1987

Return made up to 31/08/86; full list of members

View PDF (4 pages)

05/03/1987

Registered office changed on 06/03/87 from: 1 brighton road redhill surrey RH1 6PW

View PDF (0 pages)

23/09/1985

Certificate of change of name

View PDF (2 pages)

05/03/1985

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Bilton, Michael Andrew	Director	01/07/2005 - 29/03/2006	9
Smith, Neil Richard	Director	01/12/2004 - 14/11/2008	19
Telford, Robert Mark	Director	20/04/2006 - 31/08/2009	15
Howell, Peter Robert	Director	01/07/2005 - Present	13
Foxen, Derek Anthony	Secretary	29/03/2006 - 04/02/2008	5

Persons with Significant Control

No PSC data available.

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Description

About M. HOLLERAN LIMITED

M. HOLLERAN LIMITED is an(a) Dissolved company incorporated on 05/03/1985 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 9 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 M. HOLLERAN LIMITED?

M. HOLLERAN LIMITED is currently Dissolved. It was registered on 05/03/1985 and dissolved on 26/12/2016.

Where is M. HOLLERAN LIMITED located?

M. HOLLERAN LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does M. HOLLERAN LIMITED do?

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

What is the latest filing for M. HOLLERAN LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.