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HOLLYGROVE GROUP LIMITED

Learn more about HOLLYGROVE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLUMBIA CENTRE, MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1PA

HOLLYGROVE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00068445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.12.19
last member list: 1994.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1967.07.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.19

List of company documents:

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Find out more information about HOLLYGROVE GROUP LIMITED. Our website makes it possible to view other available documents related to HOLLYGROVE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.10.10
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RES RE BOOKS
Form type: MISC
Date: 1997.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.03.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.16
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1995.03.16
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REGISTERED OFFICE CHANGED ON 15/03/95 FROM:, UNIT 9, MOUNT ROAD, HANWORTH, MIDDLESEX TW13 6AR
Form type: 287
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, HOLLYGROVE HOUSE,, STAINES RD,, HOUNSLOW,, MIDDLESEX TW3 3NB
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/06/91
Form type: ELRES
Date: 1991.06.21
Child documents:
Document type: ANNOTATION
Date: 1991.06.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, APPLANT LIMITED, CERTIFICATE ISSUED ON 31/03/89
Form type: CERTNM
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270289
Form type: SRES01
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.13

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Company directors and board members:

JEAN IRIS MALCOLM (dissolve)
Secretary, 1992.01.18
154 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
IAN MALCOLM (dissolve)
Director, CIVIL SERVANT, 1992.01.18
154 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
JEAN IRIS MALCOLM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18
154 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
KEITH MALCOLM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18
154 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
CHARLES HENRY POTTS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18
110 CHESSINGTON ROAD , WEST EWELL
KT19 9EZ, SURREY
PETER WILLIAM CHUBB (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 1992.12.31
53 HIGHAM LANE , TONBRIDGE
TN10 4BN, KENT

Companies near to HOLLYGROVE GROUP ltd.

Information about the Private Limited Company HOLLYGROVE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data