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THE HOLLWAY GROUP LIMITED

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

Company details

DESOTO RD, WEST BANK DOCK EST, WIDNES, CHESHIRE, WA8 0PD

THE HOLLWAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00292629
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.01
last member list: 1993.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 28.09
next due date: 1994.07.31
overdue: OVERDUE
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.07.21
overdue: OVERDUE
last made update: 1994.06.23
documents available: 1

Mortgages:

HOLLWAY TRUSTEES LIMITED.
DEBENTURE - Outstanding on 1990.04.20
ALEX LAWRIE RECEIVABLES FINANCING LTD.
FIRST FIEXD CHARGE - Outstanding on 1991.05.07
HOLLWAY TRUSTEES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.06 Receiver Appointed
SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
DEED OF DEPOSIT - Outstanding on 1992.03.13

List of company documents:

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Find out more information about THE HOLLWAY GROUP LIMITED. Our website makes it possible to view other available documents related to THE HOLLWAY 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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.28
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.10.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.18
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RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
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RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92 FROM:, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NN1 5PN
Form type: 287
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/09
Form type: 225(1)
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
AD 05/07/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI [email protected]=16, £ IC 131166/131182
Form type: 88(2)P
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/91 FROM:, 42 GRAFTON STREET, LIVERPOOL 3
Form type: 287
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
AD 05/07/91---------, £ SI [email protected]=1953, £ IC 129213/131166
Form type: 88(2)P
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/05/91
Form type: 123
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/91
Form type: ORES10
Date: 1991.06.10
Child documents:
Document type: ANNOTATION
Date: 1991.06.10
Form type: ORES04
Document description: £ NC 130000/150000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/02/90
Form type: SRES11
Date: 1990.07.16
Child documents:
Document type: ANNOTATION
Date: 1990.07.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/90
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
AD 20/02/90---------, £ SI [email protected]
Form type: 88(2)
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.F. HOLLWAY & BRO, LIMITED, CERTIFICATE ISSUED ON 15/11/89
Form type: CERTNM
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.03

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Company directors and board members:

ALLEN MORTON (current)
Secretary, 1992.07.24
6 BARRINGTON ROAD WAVERTREE , LIVERPOOL
L15 3HP, MERSEYSIDE
STANLEY ERIC GREEN (current)
Director, CHAIRMAN, 1992.07.24
3 MENLO CLOSE OXTON , BIRKENHEAD
L43 9YD, MERSEYSIDE
ALLEN MORTON (current)
Director, COMPANY SECRETARY/DIRECTOR, 1992.07.24
6 BARRINGTON ROAD WAVERTREE , LIVERPOOL
L15 3HP, MERSEYSIDE
JOHN ARTHUR STEWART (current)
Director, MANAGING DIRECTOR, 1992.07.24
5 CHALFONT ROAD ALLERTON , LIVERPOOL
L18 9UP, MERSEYSIDE
JACK WORTHINGTON (current)
Director, 1992.07.24
25 CLOUGH MILL SLACK LANE LITTLE HAYFIELD , STOCKPORT
SK12 5NL, CHESHIRE

Companies near to THE HOLLWAY GROUP ltd.

Information about the Private Limited Company THE HOLLWAY 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: 2016.04.19. Reload the data