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HOLIMARINE UK LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HOLIMARINE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00613719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.27
last member list: 1989.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5523 - Other provision of lodgings

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.08.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.07
BANQUE INDOSUEZ
LEGAL CHARGE - Outstanding on 1990.05.09
BANQUE INDOSUEZ
LEGAL CHARGE - Outstanding on 1990.05.09
BANQUE INDOSUEZ
CONTRACT ASSIGNMENT - Outstanding on 1990.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.17
LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Satisfied on 1990.10.04
BANQUE INDOSUEZ LONDON BRANCH.
FLOATING CHARGE - Outstanding on 1990.10.24
MOWAT GROUP PLC
COMPOSITE GUARANTEE & DEBENTURE - Satisfied on 1991.01.03
LLOYDS BANK PLCAS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Satisfied on 1991.01.03 Receiver Appointed
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1992.02.28
MANSFIELD BREWERY TRADING LIMITED OR ANY OF ITS SUBSIDIARY HOLDING ORSUBSIDIARY COMPANIES
LEGAL CHARGE - Outstanding on 1992.03.12
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1992.07.28
MICHAEL MARSH ORR
LEGAL CHARGE - Outstanding on 1992.08.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, PO BOX 810 CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.07.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.02
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1995.05.09
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.05.09
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92 FROM:, 171 IVYHOUSE LANE, COSELEY, BILSTON, WEST MIDLANDS WV14 9LD
Form type: 287
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/91 FROM:, MOWAT HOUSE, 2 THE CHASE, JOHN TATE ROAD, HERTFORD, HERTS, SG13 7NN
Form type: 287
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RE:AGREEMENT 09/04/91
Form type: SRES13
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/12/90
Form type: SRES01
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/09/90
Form type: SRES01
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RE: GUARANTEE 26/04/90
Form type: ORES13
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RE INDEMNITY 26/04/90
Form type: SRES13
Date: 1990.05.25
Child documents:
Document type: ANNOTATION
Date: 1990.05.25
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/04/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23

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Company directors and board members:

ROBIN HUGH HARWOOD MYDDELTON (dissolve)
Secretary, 1991.10.31
34 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
BRIAN JOHN DUNLOP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31
45 THE AVENUE , POTTERS BAR
EN6 1ED, HERTFORDSHIRE
GEORGE ALBERT EDWARDS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.31
5 OCHR Y BRYN MELIDEN , PRESTATYN
LL19 8PJ, CLWYD
ALLAN WILLIAM MACHIN (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31
'VENTURA' 63 BIRKENHEAD ROAD MEOLS , WIRRAL
L47 5AG, MERSEYSIDE
ROBIN HUGH HARWOOD MYDDELTON (dissolve)
Director, SOLICITOR, 1991.10.31
34 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
MARTIN MARK NATHANSON (dissolve)
Director, 1991.10.31
HARTLAND LOWER FARM ROAD , EFFINGHAM
KT24 5JL, SURREY
NIRMAL KUMAR BORKHATARIA (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1993.04.30
THE LODGE FIRS WOOD CLOSE POTTERS BAR , NORTHAW
EN6 4BY, HERTFORDSHIRE

Companies near to HOLIMARINE UK ltd.

Information about the Private Limited Company HOLIMARINE UK 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: 2016.05.21. Reload the data