Dissolved
Dissolved 2017-09-16
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Company Information for HOLAW (542) LIMITED
WATERDALE, DONCASTER, DN1,
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Company Registration Number
 03730143 Private Limited Company
Dissolved 2017-09-16 |
Company Overview
About Holaw (542) Ltd
HOLAW (542) LIMITED was founded on 1999-03-10 and had its registered office in Waterdale. The company was dissolved on the 2017-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLAW (542) LIMITED | |
| Legal Registered Office | |
| WATERDALE DONCASTER | |
Filing Information
| Company Number | 03730143 | |
|---|---|---|
| Date formed | 1999-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:40:00 |
| Companies House |
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Company Officers of HOLAW (542) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL DEREK JAMES BLINCOW |
||
ANATOLY VALENTINOVICH LUGOVKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL DEREK JAMES BLINCOW |
Company Secretary | ||
ANNABELLE KAREN MOONSHINE |
Company Secretary | ||
DAVID SHARAM ELGHANAYAN |
Director | ||
MICHAEL ISAAC MARTIN ELGHANAYAN |
Director | ||
DANIEL LEWIS |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARINE CROSS SERVICES LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Liquidation | |
| MARINE CROSS SERVICES LIMITED | Director | 1996-09-12 | CURRENT | 1995-12-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O MARINE CROSS SERVICES LTD 53-54 5TH FLOOR, GROSVENOR STREET LONDON W1K 3HU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEREK JAMES BLINCOW / 08/04/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEREK JAMES BLINCOW / 11/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O MARINE CROSS SERVICES LTD 5TH FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HX | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEREK JAMES BLINCOW / 29/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL BLINCOW | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 53-54 GROSVENOR STREET MAYFAIR LONDON W1K 3HX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 12 CONDUIT STREET LONDON W1R 0LP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 30/09/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to HOLAW (542) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Appointment of Liquidators | 2015-10-19 |
| Resolutions for Winding-up | 2015-10-19 |
| Meetings of Creditors | 2015-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against HOLAW (542) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CAPITAL & COMET LIMITED |
Creditors
| Other Creditors Due Within One Year | 2013-03-31 | £ 198 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-03-31 | £ 198 |
Creditors and other liabilities
Filed Financial Reports
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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 HOLAW (542) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Fixed Assets | 2013-03-31 | £ 200 |
| Fixed Assets | 2012-03-31 | £ 200 |
| Shareholder Funds | 2013-03-31 | £ 2 |
| Shareholder Funds | 2012-03-31 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLAW (542) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLAW (542) LIMITED
Income
Government Income
We have not found government income sources for HOLAW (542) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HOLAW (542) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLAW (542) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HOLAW (542) LIMITED | Event Date | 2015-10-09 |
| Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact the Joint Liquidators on 01302 342875. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOLAW (542) LIMITED | Event Date | 2015-10-09 |
| At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn, Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 09 October 2015 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact the Joint Liquidators on 01302 342875. Nigel Derek James Blincow , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOLAW (542) LIMITED | Event Date | 2015-10-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 05 June 2017 at 11.30 am and 11.45 am respectively, or the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Joint Liquidators at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 09 October 2015 Office Holder details: Catherine Lee-Baggaley , (IP No. 9534) and Ian Michael Rose , (IP No. 9144) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jodie Norris, Tel: 01302 342875. Catherine Lee-Baggaley , Joint Liquidator : Ag GF123140 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOLAW (542) LIMITED | Event Date | 2015-09-25 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 09 October 2015 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 8 October 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLAW (542) 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 HOLAW (542) 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. |
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