Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
Company Information for

HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
00907506
Private Limited Company
Liquidation

Company Overview

About Holywell Row Properties (suffolk) Ltd
HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED was founded on 1967-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Holywell Row Properties (suffolk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW3
 
Filing Information
Company Number 00907506
Company ID Number 00907506
Date formed 1967-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
The following companies were found which have the same name as HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED Unknown

Company Officers of HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEVIN D'ARCY
Company Secretary 1992-05-08
ALAN KEVIN D'ARCY
Director 1992-05-08
ANTHONY KARL D'ARCY
Director 1992-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KARL D'ARCY SPGB LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-04-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2018-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 714
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12RP04AR01Second filing of the annual return made up to 2016-05-08
2016-09-12ANNOTATIONClarification
2016-08-30SH0117/12/15 STATEMENT OF CAPITAL GBP 714
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 648
2016-05-16AR0108/05/16 FULL LIST
2016-05-16AR0108/05/16 FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 648
2015-05-22AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 648
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-16AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0108/05/13 ANNUAL RETURN FULL LIST
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-23AR0108/05/12 ANNUAL RETURN FULL LIST
2011-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-05-16AR0108/05/11 FULL LIST
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-21AR0108/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KARL D'ARCY / 08/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEVIN D'ARCY / 08/05/2010
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-18363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-17363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-12363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-26363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-05-24363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-2288(2)RAD 01/02/02--------- £ SI 246@1
2002-11-2288(2)RAD 01/02/02--------- £ SI 102@1
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-22363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-25363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-16363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-24363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-23363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-04363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-23363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-21363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1993-11-18AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-26363sRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-05-11123£ NC 100/1000 01/03/93
1993-05-11SRES04NC INC ALREADY ADJUSTED 01/03/93
1993-05-1188(2)RAD 01/03/93--------- £ SI 200@1=200 £ IC 100/300
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-05-18363bRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-06-25363bRETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-03-14AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-05-24AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-05-24363RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1989-04-24363RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1989-04-24AAFULL ACCOUNTS MADE UP TO 31/01/88
1988-07-14363RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-06-09AAFULL ACCOUNTS MADE UP TO 31/01/87
1987-09-29363RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management


Licences & Regulatory approval
We could not find any licences issued to HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2018-03-20
Appointment of Liquidators2018-03-20
Resolutions for Winding-up2018-03-20
Fines / Sanctions
No fines or sanctions have been issued against HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE REGISTERED PERSUANT TO ORDER OF COURT DATED 2/4/69 1969-04-22 Outstanding WESTMINSTER BANK LTD
MORTGAGE REGISTERED PURSUANT TO ORDER OF COURT DATED 2/4/69 1969-04-22 Outstanding WESTMINSTER BANK LTD
MORTGAGE 1968-03-25 Outstanding WESTMINSTER BANK LTD
Creditors
Creditors Due Within One Year 2013-01-31 £ 292,584
Creditors Due Within One Year 2012-01-31 £ 273,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 412,084
Cash Bank In Hand 2012-01-31 £ 372,004
Current Assets 2013-01-31 £ 426,885
Current Assets 2012-01-31 £ 380,606
Debtors 2013-01-31 £ 14,801
Debtors 2012-01-31 £ 8,602
Shareholder Funds 2013-01-31 £ 12,681,260
Shareholder Funds 2012-01-31 £ 12,654,683
Tangible Fixed Assets 2013-01-31 £ 12,546,959
Tangible Fixed Assets 2012-01-31 £ 12,547,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED registering or being granted any patents
Domain Names

HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED owns 1 domain names.

hrpshomes.co.uk  

Trademarks
We have not found any records of HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2014-08-27 GBP £800 Homelessness Prevention

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHOLYWELL ROW PROPERTIES (SUFFOLK) LIMITEDEvent Date2018-03-15
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 15 March 2018, are required, on or before 27 April 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Eva Martin on 020 7495 2348 or by email at evamartin@insolveplus.com Liquidator: Lloyd Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Date of appointment: 15 March 2018 Lloyd Hinton FIPA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLYWELL ROW PROPERTIES (SUFFOLK) LIMITEDEvent Date2018-03-15
Liquidator: Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. : For further details contact: Eva Martin on 020 7495 2348 or by email at evamartin@insolveplus.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLYWELL ROW PROPERTIES (SUFFOLK) LIMITEDEvent Date2018-03-15
Passed 15 March 2018 At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 15 March 2018 at 11.15 am, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the Company: "That the Company be wound up voluntarily and that Lloyd Hinton FIPA (IP No 9516 ) of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Lloyd Hinton (IP No 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348 ). : Anthony Karl D'Arcy, Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.