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Company Information for

HOLLYBEACH LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
06552936
Private Limited Company
Liquidation

Company Overview

About Hollybeach Ltd
HOLLYBEACH LIMITED was founded on 2008-04-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hollybeach Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLLYBEACH LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in WN8
 
Filing Information
Company Number 06552936
Company ID Number 06552936
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts 
VAT Number /Sales tax ID GB914947107  
Last Datalog update: 2019-01-06 13:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBEACH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Companies with same name HOLLYBEACH LIMITED
The following companies were found which have the same name as HOLLYBEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLYBEACHES PTY LIMITED Active Company formed on the 2014-10-23
HOLLYBEACH LAND COMPANY FL Inactive Company formed on the 1929-06-10
HollyBeach LLC 680 S Cache St. Suite 100 Jackson WY 83001 Active Company formed on the 2020-08-24
HOLLYBEACH VENTURES LIMITED Unknown

Company Officers of HOLLYBEACH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY STEELE
Company Secretary 2008-05-14
MICHAEL ANTHONY STEELE
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL DAVID STEELE
Director 2008-05-14 2016-05-30
VIOREL IOAN VLASCEANU
Director 2008-05-14 2016-05-30
Brighton Secretary Limited
Company Secretary 2008-04-02 2008-06-01
Brighton Director Limited
Director 2008-04-02 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY STEELE DMS COMMERCIAL SERVICES LIMITED Company Secretary 2005-09-28 CURRENT 2005-09-28 Active - Proposal to Strike off
MICHAEL ANTHONY STEELE ECO VILLAGES CORPORATE FINANCE LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2015-11-10

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
2021-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-25
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 28 Mill Lane Up Holland Skelmersdale Lancashire WN8 0HJ
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-26
2018-12-12LIQ02Voluntary liquidation Statement of affairs
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065529360002
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-06AR0102/04/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR VIOREL VLASCEANU
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEELE
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-29AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0102/04/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0102/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOREL IOAN VLASCEANU / 02/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL DAVID STEELE / 02/04/2010
2010-02-06AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-04SH0101/06/08 STATEMENT OF CAPITAL GBP 30000
2010-02-04SH0101/06/08 STATEMENT OF CAPITAL GBP 17175
2010-02-04SH0101/06/08 STATEMENT OF CAPITAL GBP 4350
2009-06-23363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 28 MILL LANE UP HOLLAND SKELMERSDALE LANCASHIRE WN8 0HJ
2009-06-2388(2)AD 01/06/08-01/06/08 GBP SI 3000@1=3000 GBP IC 1/3001
2008-06-05RES13CH ARD, CH R.O. 14/05/2008
2008-06-05123NC INC ALREADY ADJUSTED 14/05/08
2008-06-05RES04GBP NC 1000/30000 14/05/2008
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20225CURREXT FROM 30/04/2009 TO 31/05/2009
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL UNITED KINGDOM
2008-05-20288aDIRECTOR APPOINTED ALEXANDER MICHAEL DAVID STEELE
2008-05-20288aDIRECTOR APPOINTED VIOREL IOAN VLASCEANU
2008-05-20288aDIRECTOR AND SECRETARY APPOINTED MICHAEL ANTHONY STEELE
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOLLYBEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-30
Appointmen2018-11-30
Notices to2018-11-30
Fines / Sanctions
No fines or sanctions have been issued against HOLLYBEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HOLLYBEACH LIMITED

Intangible Assets
Patents
We have not found any records of HOLLYBEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBEACH LIMITED
Trademarks
We have not found any records of HOLLYBEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBEACH 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 (56101 - Licensed restaurants) as HOLLYBEACH LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBEACH 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 TypeResolution
Defending partyHOLLYBEACH LIMITEDEvent Date2018-11-30
 
Initiating party Event TypeAppointmen
Defending partyHOLLYBEACH LIMITEDEvent Date2018-11-30
Name of Company: HOLLYBEACH LIMITED Company Number: 06552936 Trading Name: Ocean Restaurant Nature of Business: Licensed restaurants Registered office: C/O Begbies Traynor, 340 Deansgate, Manchester,…
 
Initiating party Event TypeNotices to
Defending partyHOLLYBEACH LIMITEDEvent Date2018-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYBEACH 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 HOLLYBEACH 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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