Company Information for HOLLYFIELD ROADSERVE LIMITED
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
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Company Registration Number
07219261
Private Limited Company
Liquidation |
Company Name | ||
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HOLLYFIELD ROADSERVE LIMITED | ||
Legal Registered Office | ||
15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in B78 | ||
Previous Names | ||
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Company Number | 07219261 | |
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Company ID Number | 07219261 | |
Date formed | 2010-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 04:39:53 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JAMES BROWN |
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SUSAN JAYNE BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY BOTTERILL |
Director | ||
HARVEY INGRAM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLYFIELD CONTRACTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
HOLLYFIELD GROUP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
HOLLYFIELD CONTRACTS LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
HOLLYFIELD PERSONNEL LIMITED | Director | 1997-08-08 | CURRENT | 1997-07-31 | Active | |
HOLLYFIELD CONTRACTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
HOLLYFIELD GROUP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
HOLLYFIELD PERSONNEL LIMITED | Director | 1999-03-08 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-07-29 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 112.5 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 112.50 | |
RES13 | VARIATION OF CLASS RIGHTS 08/03/2018 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 106.25 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/03/2017 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072192610002 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-07-01 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROWN / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 12/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
SH02 | SUB-DIVISION 01/10/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072192610002 | |
AR01 | 11/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED NEIL BROWN | |
AP01 | DIRECTOR APPOINTED SUSAN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED | |
SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CERTNM | COMPANY NAME CHANGED HICORP 82 LIMITED CERTIFICATE ISSUED ON 23/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-08-05 |
Resolution | 2019-08-05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THINCATS LOAN SYNDICATES LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 679,423 |
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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 HOLLYFIELD ROADSERVE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 19 |
Current Assets | 2012-01-01 | £ 166,965 |
Debtors | 2012-01-01 | £ 166,946 |
Fixed Assets | 2012-01-01 | £ 16,386 |
Secured Debts | 2012-01-01 | £ 97,030 |
Shareholder Funds | 2012-01-01 | £ 496,072 |
Tangible Fixed Assets | 2012-01-01 | £ 16,386 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLLYFIELD ROADSERVE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | HOLLYFIELD ROADSERVE LIMITED | Event Date | 2019-08-05 |
Company Number: 07219261 Name of Company: HOLLYFIELD ROADSERVE LIMITED Nature of Business: Other business support services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 15 C… | |||
Initiating party | Event Type | Resolution | |
Defending party | HOLLYFIELD ROADSERVE LIMITED | Event Date | 2019-08-05 |
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. |