Dissolved
Dissolved 2016-03-15
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Home > England & Wales Companies > HOLLYSTONE LTD
Company Information for HOLLYSTONE LTD
LONDON, SW7,
|
Company Registration Number
 07930648 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Hollystone Ltd
HOLLYSTONE LTD was founded on 2012-01-31 and had its registered office in London. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLLYSTONE LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07930648 | |
|---|---|---|
| Date formed | 2012-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 22:31:12 |
| Companies House |
|
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Companies with same name HOLLYSTONE LTD
The following companies were found which have the same name as HOLLYSTONE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOLLYSTONE HOLDINGS INC. | 600 STEWART ST SUITE 1300 SEATTLE WA 981011255 | Dissolved | Company formed on the 2012-09-13 |
 |
HOLLYSTONE DEVELOPMENT LIMITED | Dissolved | Company formed on the 1986-06-13 | |
| HOLLYSTONE, L.L.C. | 2618 CENTENNIAL PLACE TALLAHASSEE FL 32308 | Inactive | Company formed on the 2005-04-01 | |
 |
HOLLYSTONE LIMITED | 1A ARDMANNING AVENUE TOGHER CORK | Dissolved | Company formed on the 1998-02-23 |
|
HOLLYSTONE, LLC | 4724 BYRON CIR IRVING TX 75038 | Active | Company formed on the 2018-08-15 |
|
HOLLYSTONE LLC | North Carolina | Unknown | |
|
Hollystone Renovation LLC | Connecticut | Unknown | |
|
Hollystone Capital LLC | Indiana | Unknown | |
| HOLLYSTONE DEVELOPMENTS LTD | 4 ST. ANTHONYS GROVE BOOTLE L30 2NJ | Active - Proposal to Strike off | Company formed on the 2019-10-01 | |
| HOLLYSTONE GROUNDWORK LTD | 4 MIDDLETON AVENUE LITTLEOVER DERBY DE23 6DL | Active | Company formed on the 2022-06-09 |
Company Officers of HOLLYSTONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW VULLY DE CANDOLE |
||
GEORGE ALEXANDER ROBINSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILAN ARCHITECTURAL SERVICES LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-05-24 | |
| 188 BLYTHE ROAD LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
| ESCAPADE GROUP LIMITED | Director | 2012-01-17 | CURRENT | 2011-09-30 | Active | |
| COVERSTOCK LIMITED | Director | 2011-04-11 | CURRENT | 2011-03-25 | Dissolved 2017-05-23 | |
| LARCHWAY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-04-30 | |
| DE CANDOLE ROBINSON LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2016-05-24 | |
| ALMA 1854 LIMITED | Director | 2017-07-11 | CURRENT | 2015-02-13 | Active | |
| NORTHILL PROPERTIES (VICTORIA PARK) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| NORTHILL PROPERTIES CAPITAL LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
| NORTHILL PROPERTIES (SPELMAN STREET) LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| 545 OLD YORK ROAD MANAGEMENT LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| ASHBY ROAD RESIDENTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| BDL123 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
| NORTHILL PROPERTIES (MALVERN ROAD) LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Liquidation | |
| NORTHILL PROPERTIES (LOWER CLAPTON ROAD) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| MILLFIELDS ROAD LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Liquidation | |
| NORTHILL PROPERTIES (WADESON STREET) LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Liquidation | |
| NORTHILL PROPERTIES (MILLFIELDS) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| NORTHILL PROPERTIES (OLD YORK ROAD) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
| NORTHILL PROPERTIES (ADDLESTONE) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
| FINSTOCK PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Liquidation | |
| NORTHILL PROPERTIES (BROCKLEY) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| NORTHILL PROPERTIES (CRICKETFIELD) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Liquidation | |
| NORTHILL PROPERTIES (LONDON) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-05-24 | |
| NORTHILL PROPERTIES (WILTON WAY) LTD | Director | 2013-02-15 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| NORTHILL PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Liquidation | |
| COVERSTOCK LIMITED | Director | 2011-04-11 | CURRENT | 2011-03-25 | Dissolved 2017-05-23 | |
| DE CANDOLE ROBINSON LIMITED | Director | 2010-05-11 | CURRENT | 2010-04-22 | Dissolved 2016-05-24 | |
| NORTHILL PROPERTIES LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-11 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079306480003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079306480002 | |
| AR01 | 31/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 1 WHITEHEADS GROVE LONDON SW3 3HA UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HOLLYSTONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLLYSTONE 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 |
|---|---|---|---|
| Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
| Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
| CHARGE OF AGREEMENT FOR SALE | Outstanding | CLOSE BROTHERS LIMITED |
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 94,600 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 HOLLYSTONE LTD
Income
Government Income
We have not found government income sources for HOLLYSTONE 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 (68100 - Buying and selling of own real estate) as HOLLYSTONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYSTONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYSTONE 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 HOLLYSTONE 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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