Company Information for HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
00907506
Private Limited Company
Liquidation |
Company Name | |
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HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in NW3 | |
Company Number | 00907506 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED | Unknown |
Officer | Role | Date Appointed |
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ALAN KEVIN D'ARCY |
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ALAN KEVIN D'ARCY |
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ANTHONY KARL D'ARCY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPGB LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-14 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Harben House Harben Parade Finchley Road London NW3 6LH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-05-08 | |
ANNOTATION | Clarification | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 714 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 648 | |
AR01 | 08/05/16 FULL LIST | |
AR01 | 08/05/16 FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 648 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 648 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KARL D'ARCY / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEVIN D'ARCY / 08/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/02/02--------- £ SI 246@1 | |
88(2)R | AD 01/02/02--------- £ SI 102@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000 01/03/93 | |
SRES04 | NC INC ALREADY ADJUSTED 01/03/93 | |
88(2)R | AD 01/03/93--------- £ SI 200@1=200 £ IC 100/300 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
363b | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363b | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/89 | |
363 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/88 | |
363 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/87 | |
363 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
Notices to Creditors | 2018-03-20 |
Appointment of Liquidators | 2018-03-20 |
Resolutions for Winding-up | 2018-03-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE REGISTERED PERSUANT TO ORDER OF COURT DATED 2/4/69 | Outstanding | WESTMINSTER BANK LTD | |
MORTGAGE REGISTERED PURSUANT TO ORDER OF COURT DATED 2/4/69 | Outstanding | WESTMINSTER BANK LTD | |
MORTGAGE | Outstanding | WESTMINSTER BANK LTD |
Creditors Due Within One Year | 2013-01-31 | £ 292,584 |
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Creditors Due Within One Year | 2012-01-31 | £ 273,410 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-01-31 | £ 412,084 |
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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
HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED owns 1 domain names.
hrpshomes.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Cambridgeshire Council | |
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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.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED | Event Date | 2018-03-15 |
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 Type | Appointment of Liquidators | |
Defending party | HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED | Event Date | 2018-03-15 |
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 Type | Resolutions for Winding-up | |
Defending party | HOLYWELL ROW PROPERTIES (SUFFOLK) LIMITED | Event Date | 2018-03-15 |
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 : | |||
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. |