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Home > England & Wales Companies > HOLLAND SLACK DEVELOPMENTS LTD
Company Information for HOLLAND SLACK DEVELOPMENTS LTD
HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, GREATER MANCHESTER, BL9 0ED,
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Company Registration Number
 06234475 Private Limited Company
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Company Overview
About Holland Slack Developments Ltd
HOLLAND SLACK DEVELOPMENTS LTD was founded on 2007-05-02 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Holland Slack Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HOLLAND SLACK DEVELOPMENTS LTD | ||
| Legal Registered Office | ||
| HORSFIELDS BELGRAVE PLACE 8 MANCHESTER ROAD BURY GREATER MANCHESTER BL9 0ED Other companies in PR4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06234475 | |
|---|---|---|
| Company ID Number | 06234475 | |
| Date formed | 2007-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 01/05/2013 | |
| Account next due | 01/02/2015 | |
| Latest return | 02/05/2014 | |
| Return next due | 30/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2020-08-06 03:04:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND SLACK DEVELOPMENTS LTD
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Companies with same name HOLLAND SLACK DEVELOPMENTS LTD
The following companies were found which have the same name as HOLLAND SLACK DEVELOPMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOLLAND SLACK DEVELOPMENTS LTD | Unknown |
Company Officers of HOLLAND SLACK DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WIPHAPORN BUCHANAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH GEORGE NUTTALL |
Director | ||
MALCOLM DUNCAN BUCHANAN |
Director | ||
KENNETH GARNER |
Company Secretary | ||
JANE BARBARA DAVIS |
Company Secretary | ||
MED LIVING LTD |
Director |
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 |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM PO Box 4385 06234475: Companies House Default Address Cardiff CF14 8LH | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| RP05 | Companies House applied as default registered office address PO Box 4385, 06234475: Companies House Default Address, Cardiff, CF14 8LH on 2017-08-09 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS WIPHAPORN BUCHANAN | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NUTTALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | 01/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AA | 01/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/11 FROM Holland Slack Cottage Off Chorley Road Walton-Le-Dale Preston Lancashire PR5 4JS | |
| AA | 01/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUCHANAN | |
| AA | 01/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 01/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH GARNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NUTTALL / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUNCAN BUCHANAN / 02/05/2010 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | 01/05/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/05/2008 TO 01/05/2008 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM HOLLAND FLACK COTTAGE OFF CHORLEY ROAD WALTON LE DALE LANCASHIRE PR5 4JS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GARNER / 08/05/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED HOLLAND FLACK DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY 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
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
Licences & Regulatory approval
We could not find any licences issued to HOLLAND SLACK DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2020-09-09 |
| Winding-Up Orders | 2020-03-19 |
| Appointment of Liquidators | 2019-07-09 |
| Petitions | 2019-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND SLACK DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECOND LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | MALCOLM DUNCAN BUCHANAN |
Creditors
| Creditors Due After One Year | 2013-05-01 | £ 622,034 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-01 | £ 342,219 |
| Creditors Due Within One Year | 2012-05-01 | £ 942,806 |
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 HOLLAND SLACK DEVELOPMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-01 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-01 | £ 0 |
| Called Up Share Capital | 2012-05-01 | £ 2 |
| Called Up Share Capital | 2011-05-01 | £ 2 |
| Cash Bank In Hand | 2012-05-01 | £ 0 |
| Cash Bank In Hand | 2012-05-01 | £ 865 |
| Cash Bank In Hand | 2011-05-01 | £ 2,849 |
| Current Assets | 2013-05-01 | £ 930,583 |
| Current Assets | 2012-05-01 | £ 910,815 |
| Current Assets | 2012-05-01 | £ 910,815 |
| Current Assets | 2011-05-01 | £ 909,899 |
| Secured Debts | 2013-05-01 | £ 653,426 |
| Shareholder Funds | 2012-05-01 | £ -31,991 |
| Shareholder Funds | 2011-05-01 | £ -39,442 |
| Stocks Inventory | 2013-05-01 | £ 913,250 |
| Stocks Inventory | 2012-05-01 | £ 909,950 |
| Stocks Inventory | 2012-05-01 | £ 909,950 |
| Stocks Inventory | 2011-05-01 | £ 907,050 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLLAND SLACK DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HOLLAND SLACK DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for HOLLAND SLACK DEVELOPMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HOLLAND SLACK DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND SLACK DEVELOPMENTS LTD 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 | HOLLAND SLACK DEVELOPMENTS LTD | Event Date | 2019-05-09 |
| In the Manchester District Registry case number 148 NOTICE IS HEREBY GIVEN in accordance with Rule 7.59 of the Insolvency (England & Wales) Rules 2016 (the Rules) that we, Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, were appointed Joint Liquidators of the Company by the Secretary of State on 9 May 2019. Creditors who have not yet proved their debts must forward their proofs of debt to me. The decision to establish a liquidation committee may be made by the Companys creditors and/or by its contributories. Where the decision is made by both the creditors and the contributories, the committee is to be established in accordance with the Rules. Where the decision is made only by the creditors, the committee is to be established in accordance with the Rules unless the court orders otherwise. The Joint Liquidator must seek a decision from the creditors and contributories as to whether a liquidation committee should be established if requested, in accordance with the Rules, to do so by one-tenth in value of the Companys creditors. The Joint Liquidator does not propose to seek a decision from the Companys creditors or contributories for the purpose of establishing a liquidation committee. Name of Liquidators: Manubhai Govindbhai Mistry ; Hemal Mistry Address of Liquidators: Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED Appointed as: Joint Liquidators Date of appointment: 9 May 2019 IP Numbers: 7787 and 10770 Contact Name: Christopher Brennan Email Address: info@horsfields.com Telephone Number: 0161 763 3183 H Mistry : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOLLAND SLACK DEVELOPMENTS LTD | Event Date | 2019-05-09 |
| In the Manchester District Registry case number 148 This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (the Rules). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Hemal Mistry, of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. A meeting of creditors is to take place for the purposes of considering the following: 1.The establishing of a Liquidation Committee 2.The approval of the Liquidators fees and disbursements The meeting will be held as follows: Time: 11:.00 a.m. Date: 18 September 2020 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to:Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED By fax to:0161 763 1283 By email to:info@horsfields.com All proofs of debt must be delivered by: 4.00 p.m. on 17 September 2020 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 a.m. on 18 September 2020 Names of Joint Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry Address of Joint Liquidators: Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED IP Numbers: 7787 and 10770 Date of Appointment: 9 May 2019 Appointed By:the Secretary of State Contact Name: Ashley Carlton Email Address: info@horsfields.com Telephone Number: 0161 763 3183 H Mistry : Joint Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | HOLLAND SLACK DEVELOPMENTS LTD | Event Date | 2019-04-29 |
| In the Manchester District Registry case number 000148 Official Receiver appointed: G O'Hare Level 1 , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0300 678 0016 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | HOLLAND SLACK DEVELOPMENTS LTD | Event Date | 2019-04-12 |
| In the High Court of Justice CR-2019-MAN-000148 In the matter of HOLLAND SLACK DEVELOPMENTS LTD Trading As: HOLLAND SLACK DEVELOPMENTS LTD , and in the Matter of the Insolvency Act 1986 , A Petition t… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND SLACK DEVELOPMENTS LTD 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 HOLLAND SLACK DEVELOPMENTS LTD 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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