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HOLLOWAY WHITE ALLOM LIMITED

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

HOLLOWAY WHITE ALLOM LIMITED on the map

Company type: Private Limited Company
Company number: 00735317
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.09.13
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.06.28
overdue: OVERDUE
last made update: 2011.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET OFF - Outstanding on 2002.11.19
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.11.19
LLOYDS TSB BANK PLC
ACCOUNT MANAGEMENT AGREEMENT - Outstanding on 2002.11.19
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.04.11
ZURICH GSG LIMITED
DEED OF COUNTER INDEMNITY - Outstanding on 2008.04.15
LLOYDS TSB BANK PLC
LEGAL ASSIGNMENT OF KEY MAN POLICIES - Outstanding on 2008.09.09
REWARD CAPITAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.02.17

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016
Form type: 4.68
Date: 2016.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, KOMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Form type: AD01
Date: 2015.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
Form type: 4.68
Date: 2015.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.04.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2013
Form type: 2.24B
Date: 2013.03.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.03.01
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.03.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2012
Form type: 2.24B
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL DIVER
Form type: TM02
Date: 2011.12.22
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.12.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, 43 SOUTH AUDLEY STREET, GROSVENOR SQUARE, LONDON, W1K 2PU
Form type: AD01
Date: 2011.10.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERRY COLE / 22/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CROMPTON HAILEY / 09/08/2011
Form type: CH01
Date: 2011.08.09
£2.95
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ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED MR RICHARD OIRSCHOT
Form type: AP01
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
Form type: AP01
Date: 2011.07.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
Form type: MG04
Date: 2011.06.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15
Form type: MG04
Date: 2011.06.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.31
Form type: LATEST SOC
Document description: 31/05/11 STATEMENT OF CAPITAL;GBP 2000000
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ADOPT ARTICLES 11/02/2011
Form type: RES01
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES13
Document description: THE COMPANY SUPPLEMENTAL DEED 11/02/2011
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APPOINTMENT TERMINATED, SECRETARY NIGEL DIVER
Form type: TM02
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLGATE
Form type: TM01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DIVER
Form type: TM01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
Form type: TM01
Date: 2011.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.02.17
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.24
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CROMPTON HAILEY / 01/01/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN COLGATE / 01/01/2010
Form type: CH01
Date: 2010.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DARREN SIZE
Form type: 288b
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY BREED
Form type: 288b
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON DAVENPORT
Form type: 288b
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED MARK HAILEY
Form type: 288a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILKINS
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JONES
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CROSSMAN
Form type: 288b
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED SIMON DAVENPORT
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED DARREN SIZE
Form type: 288a
Date: 2008.04.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.17
£2.95
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ADOPT ARTICLES 05/04/2008
Form type: RES01
Date: 2008.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DUNN
Form type: 288b
Date: 2008.04.08

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Company directors and board members:

ROBERT TERRY COLE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.05
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
MARK CROMPTON HAILEY (dissolve)
Director, 2008.04.04
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
STEPHEN CHARLES KEATING (dissolve)
Director, 2011.06.15
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
RICHARD ANTHONY OIRSCHOT (dissolve)
Director, 2011.06.15
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
NIGEL JAMES DIVER (dissolve)
Secretary, FINANCE, 2002.11.04 - 2011.02.11
10 HOLBROOK GARDENS , ALDENHAM
WD25 8AB, HERTFORDSHIRE
DEREK WILLIAM FEATHERSTONE (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.28 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
ROGER KEITH MILLER (dissolve)
Secretary, 1999.11.01 - 2002.11.04
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
RONALD PRAIN (dissolve)
Secretary, 1992.05.31 - 1992.12.18
19 CROSS DEEP GARDENS , TWICKENHAM
TW1 4QZ, MIDDLESEX
PETER JOHN SPRIGGS (dissolve)
Secretary, 1992.12.18 - 1996.06.28
59 CROFTS PATH , HEMEL HEMPSTEAD
HP3 8HE, HERTFORDSHIRE
DERRICK ARDERN (dissolve)
Director, CHARTERED SURVEYOR, 1999.12.22 - 2002.05.31
TWYVIDALES 85 EYTHROPE ROAD , STONE AYLESBURY
HP17 8PH, BUCKINGHAMSHIRE
DAVID ARTHUR ROBERT BARNES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.12.04
2 VICTORIA ROAD , TWICKENHAM
TW1 3HW, MIDDLESEX
BARRY TONY BREED (dissolve)
Director, CONSTRUCTION, 2005.09.07 - 2009.06.30
26 VESTA AVENUE , ST. ALBANS
AL1 2PF, HERTFORDSHIRE
BENJAMIN JOHN COLGATE (dissolve)
Director, MARKETING, 2006.08.09 - 2011.02.11
GIDDYGREEN 34 SANDYHURST LANE , ASHFORD
TN25 4NS, KENT
PAUL DAVID COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2008.04.04
21 ONSLOW ROAD , NEW MALDEN
KT3 4AR, SURREY
MICHAEL RICHARD COWEN (dissolve)
Director, CERTIFIED ACCOUNTANT, 2001.01.23 - 2002.07.16
27 ADDISON WAY , LONDON
NW11 6AL
BRIAN ROBERT CROSSMAN (dissolve)
Director, COMMERCIAL, 2002.11.04 - 2008.04.04
3 BADGERS WALK TEWIN , WELWYN
AL6 0HP, HERTFORDSHIRE
SIMON DAVENPORT (dissolve)
Director, 2008.04.04 - 2009.05.29
56 FISHPOOL STREET , ST ALBANS
AL3 4RX, HERTS
JOHN LEIGHTON DAVIES (dissolve)
Director, CHIEF ESTIMATOR, 1992.05.31 - 1993.05.31
FERNCROFT MAPLEDRAKES ROAD , EWHURST
GU6 7QW, SURREY
JOHN MICHAEL DEAN (dissolve)
Director, CHIEF SURVEYOR, 1992.05.31 - 1994.11.30
CHARLWOOD COTTAGE GUILDFORD ROAD NORMANDY , GUILDFORD
GU3 2AW, SURREY
NIGEL JAMES DIVER (dissolve)
Director, FINANCE, 2002.11.04 - 2011.02.11
10 HOLBROOK GARDENS , ALDENHAM
WD25 8AB, HERTFORDSHIRE
JAMES CHRISTOPHER DUNN (dissolve)
Director, CONSTRUCTION, 2005.09.07 - 2008.04.02
54 OXFORD DRIVE , LONDON
SE1 2FB
DEREK ANGUS EDNIE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.02 - 2007.05.08
3 VICARAGE LANE DUNTON GREEN , SEVENOAKS
TN13 2TP, KENT
PAUL JOHN ERRINGTON (dissolve)
Director, 1992.05.31 - 1992.12.04
1 HAZLEMERE ROAD PENN , HIGH WYCOMBE
HP10 8AA, BUCKINGHAMSHIRE
ADRIAN JAMES HENRY EWER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2002.11.04
BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD , SAFFRON WALDEN
CB10 2PW, ESSEX
PHILLIP PETER GILES (dissolve)
Director, QUANTITY SURVEYOR, 1994.12.31 - 1999.03.25
17 FAIRFORD AVENUE , LUTON
LU2 7ER, BEDFORDSHIRE
JOHN EDWARD HOCKLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.09.07 - 1994.11.30
THE COTTAGE MAIN STREET AKELEY , BUCKINGHAM
MK18 5HR, BUCKS
IAN BENBOW JONES (dissolve)
Director, CONSTRUCTION, 2005.09.07 - 2008.04.04
11 WOODBURY PARK ROAD EALING , LONDON
W13 8DD
STEVEN JOHN MOORE (dissolve)
Director, 1992.05.31 - 1993.02.12
HEATHMOOR HOUSE 47 PINFOLD POND , WOBURN
BEDFORDSHIRE
RONALD PRAIN (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1992.12.18
19 CROSS DEEP GARDENS , TWICKENHAM
TW1 4QZ, MIDDLESEX
DAVID DOUGLAS RANKIN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 2002.05.31
20 MARRIOTTS WAY HADDENHAM , AYLESBURY
HP17 8BW, BUCKINGHAMSHIRE
BRIAN RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 1999.12.31
HYLLE HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
MARTYN ALAN SHEPHERD (dissolve)
Director, QUANTITY SURVEYOR, 1998.07.01 - 1999.01.31
1 CARTERET CLOSE WILLEN , MILTON KEYNES
MK15 9LD, BUCKINGHAMSHIRE
DARREN SIZE (dissolve)
Director, 2008.04.04 - 2009.06.12
31 AINSDALE ROAD , LONDON
W5 1JY
PETER JOHN SPRIGGS (dissolve)
Director, ACCOUNTANT, 1993.02.12 - 1996.06.28
59 CROFTS PATH , HEMEL HEMPSTEAD
HP3 8HE, HERTFORDSHIRE
DAVID GORDON VARLEY (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.31 - 1992.08.31
THE PADDOCK HOUSE WEST COMMON , GERRARDS CROSS
SL9 7QN, BUCKINGHAMSHIRE

Companies near to HOLLOWAY WHITE ALLOM ltd.

Information about the Private Limited Company HOLLOWAY WHITE ALLOM 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: 2016.05.31. Reload the data