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HOLLYBANK ENGINEERING CO. LIMITED

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

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

HOLLYBANK ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00520887
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.06.22
last member list: 2013.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.24
overdue: OVERDUE
last made update: 2013.06.26
documents available: 1

List of company documents:

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Find out more information about HOLLYBANK ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to HOLLYBANK ENGINEERING CO. 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
Form type: 4.68
Date: 2015.09.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2014
Form type: 2.24B
Date: 2014.08.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.07.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.04.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.04.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.04.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, OLLERTON ROAD, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0PQ
Form type: AD01
Date: 2014.02.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.27
Form type: LATEST SOC
Document description: 27/06/13 STATEMENT OF CAPITAL;GBP 1050
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DIRECTOR APPOINTED MR PHILIP ADRYCH
Form type: AP01
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED MR CHRIS STEPHEN PLAYER
Form type: AP01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GARNER
Form type: TM01
Date: 2012.07.30
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DREYER
Form type: TM01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR MARTIN DAVID CAIN
Form type: AP01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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DIRECTOR APPOINTED CHRISTIAN DREYER
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASPAAR TRAUTWEIN
Form type: TM01
Date: 2012.04.12
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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ADOPT ARTICLES 02/11/2010
Form type: RES01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY
Form type: TM02
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY
Form type: TM02
Date: 2010.08.23
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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SECRETARY APPOINTED CHRISTOPHER PLAYER
Form type: AP03
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM
Form type: TM01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HART
Form type: TM01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED KEVIN GARNER
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN
Form type: AP01
Date: 2010.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, BARNSLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8DS
Form type: AD01
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HART
Form type: 288b
Date: 2009.03.10
£2.95
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SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY
Form type: 288a
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, AMCO HOUSE, CEDAR COURT OFFICE PARK, DENBY DALE ROAD WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
Form type: 287
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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S366A DISP HOLDING AGM 30/11/05
Form type: ELRES
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/05
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/04 FROM:, AMCO HOUSE, 25 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 2AD
Form type: 287
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21

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Company directors and board members:

CHRISTOPHER PLAYER (dissolve)
Secretary, 2010.08.02
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
PHILIP ADRYCH (dissolve)
Director, SALES DIRECTOR, 2013.05.07
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
MARTIN DAVID CAIN (dissolve)
Director, 2012.05.11
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
CHRIS STEPHEN PLAYER (dissolve)
Director, FINANCE DIRECTOR, 2013.05.07
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
PETER JOHN HART (dissolve)
Secretary, 1998.09.12 - 2009.03.10
3 CALDER CLOSE , OSSETT
WF5 8RE, WEST YORKSHIRE
LESLIE STUART HOLLOWAY (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.10 - 2010.08.02
20 CENTURY ROAD , RETFORD
DN22 7TD, NOTTINGHAMSHIRE
GEOFFREY MATTHEWS (dissolve)
Secretary, DIRECTOR, 1991.07.01 - 1991.09.30
2 SOUTHFALL CLOSE RANSKILL , RETFORD
DN22 8NE, NOTTINGHAMSHIRE
ANDREW JOSEPH MEAKIN (dissolve)
Secretary, 1994.07.08 - 1998.09.12
WOODLANDS NEWCASTLE STREET, TUXFORD , NEWARK
NG22 0LW, NOTTS
PHILIP ANDERSON WRIGLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.01 - 1994.07.08
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE
MICHAEL COLIN BURT (dissolve)
Director, 1991.06.26 - 1994.06.30
THE BARN CHURCH LANE COLLINGHAM , NEWARK
NG23 7NQ, NOTTS
RONALD DENIS COLE (dissolve)
Director, 1991.06.26 - 1993.01.15
1346 BIRCHCLIFFE DRIVE OAKVILLE ,
FOREIGN, ONTARIO
CANADA
CHRISTIAN DREYER (dissolve)
Director, CEO, 2012.05.01 - 2012.05.17
OLLERTON ROAD TUXFORD , NEWARK
NG22 0PQ, NOTTINGHAMSHIRE
STEPHEN GEORGE THOMAS FAREHAM (dissolve)
Director, CHARTERED ENGINNER, 1998.06.24 - 2010.05.04
4 HIGHVIEW CLOSE DARFIELD , BARNSLEY
S73 9AR, SOUTH YORKSHIRE
STEPHEN MICHAEL CHARLES FEWSTER (dissolve)
Director, CHARTERED ENGINEER, 2000.07.01 - 2010.05.04
5 NORMANS WAY SANDAL , WAKEFIELD
WF2 6SS, WEST YORKSHIRE
KEVIN GARNER (dissolve)
Director, NONE, 2010.05.04 - 2012.07.30
OLLERTON ROAD TUXFORD , NEWARK
NG22 0PQ, NOTTINGHAMSHIRE
STUART NICHOLSON GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1998.06.24
THE FIRS FARMHOUSE MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG
PETER JOHN HART (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1999.02.24 - 2010.05.04
3 CALDER CLOSE , OSSETT
WF5 8RE, WEST YORKSHIRE
PAUL WILLIAM KELK (dissolve)
Director, COMPANY DIRECTOR, 1999.01.26 - 2000.01.24
WINDYRIDGE TRUNDLE LANE FISHLAKE , DONCASTER
DN7 5LN, SOUTH YORKSHIRE
RALPH HAROLD KNIGHT (dissolve)
Director, 1991.06.26 - 1998.06.21
THE GABLES OAK TREE CLOSE VICARAGE LANE LONG BENNINGTON , NEWARK
NG23 5DN, NOTTS
JAMES ERIC MARIANSKI (dissolve)
Director, 1991.06.26 - 1996.11.07
328 GALWAY ROAD , BRISTOL
FOREIGN, TENNESSEE
USA
GEOFFREY MATTHEWS (dissolve)
Director, 1991.06.26 - 1998.07.09
2 SOUTHFALL CLOSE RANSKILL , RETFORD
DN22 8NE, NOTTINGHAMSHIRE
ANDREW JOSEPH MEAKIN (dissolve)
Director, ACCOUNTANT, 1995.09.06 - 1998.09.12
WOODLANDS NEWCASTLE STREET, TUXFORD , NEWARK
NG22 0LW, NOTTS
KENNETH MIDDLETON (dissolve)
Director, 1991.06.26 - 1993.02.28
7 EDMONTON ROAD CLIPSTONE VILLAGE , MANSFIELD
NG21 9AH, NOTTINGHAMSHIRE
KEITH FERRIS MOORE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.24 - 1995.08.05
45 BYRON STREET OAKVILLE ONTARIO L6J 6E6 , CANADA
FOREIGN
KEITH THOMAS SISSON (dissolve)
Director, 1991.06.26 - 1992.12.31
NORFOLK HOUSE NORFOLK DRIVE , MANSFIELD
NG19 7AG, NOTTINGHAMSHIRE
CASPAAR FRIEDRICH TRAUTWEIN (dissolve)
Director, COMPANY DIRECTOR, 2010.05.04 - 2012.03.31
OLLERTON ROAD TUXFORD , NEWARK
NG22 0PQ, NOTTINGHAMSHIRE
ADAM MICHAEL GORDON TURNBULL (dissolve)
Director, 1991.06.26 - 1995.08.05
2610 HAMMOND ROAD , MISSISSAUGA
L5K 2M3, ONTARIO
PHILIP ANDERSON WRIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.10 - 1994.07.08
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE

Companies near to HOLLYBANK ENGINEERING CO. ltd.

Information about the Private Limited Company HOLLYBANK ENGINEERING CO. 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: 2016.05.14. Reload the data