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HOLLYWOOD CONSTRUCTION LIMITED

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

Company details

MARINE PARADE, TYWYN, GWYNEDD, LL36 0DE

HOLLYWOOD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00900087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.07
dissolution date: 2014.02.05
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

FINACERTON LIMITED
LEGAL CHARGE AND MORTGAGE - Outstanding on 1996.09.17
FINANCERTON LIMITED
LEGAL CHARGE - Outstanding on 1997.05.21
YARDSPHERE LIMITED
LEGAL CHARGE AND MORTGAGE - Outstanding on 1997.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.11
HOME DOORS (GB) LIMITED
LEGAL CHARGE - Outstanding on 2000.04.18
YARDSPHERE LIMITED
LEGAL CHARGE - Outstanding on 2000.05.15
KUSUM TANDON & SHEO KUMAR TANDON, DAVID STEPHEN WOOD & JANICE WOOD, MAYNARD BEYNON SAMUEL &SHEILA SAMUEL
LEGAL CHARGE - Outstanding on 2000.10.24
KUSUM TANDON & SHEO KUMAR TANDON, DAVID STEPHEN WOOD & JANICE WOOD, MAYNARD BEYNON SAMUEL &SHEILA SAMUEL
LEGAL CHARGE - Outstanding on 2000.10.24
KUSUM TANDON & SHEO KUMAR TANDON, DAVID STEPHEN WOOD & JANICE WOOD, MAYNARD BEYNON SAMUEL &SHEILA SAMUEL
LEGAL CHARGE - Outstanding on 2000.10.24
KUSUM TANDON & SHEO KUMAR TANDON, DAVID STEPHEN WOOD & JANICE WOOD, MAYNARD BEYNON SAMUEL &SHEILA SAMUEL
LEGAL CHARGE - Outstanding on 2000.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.05
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.11.05
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 14/06/2013
Form type: LIQ MISC
Date: 2013.08.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.07.09
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.07.09
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.09
Form type: LATEST SOC
Document description: 09/01/12 STATEMENT OF CAPITAL;GBP 100
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR APPOINTED GEMMA GREAVES
Form type: 288a
Date: 2008.11.10
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SECRETARY APPOINTED GEMMA GREAVES
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK UNSWORTH
Form type: 288b
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK UNSWORTH
Form type: 288b
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, 19 DRUIDS LANE, MAYPOLE, BIRMINGHAM B14 5SL
Form type: 287
Date: 1997.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23

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Company directors and board members:

GEMMA GREAVES (dissolve)
Secretary, OFFICE MANAGER, 2008.10.16 - 2014.02.05
10 FAENOL ISAF , TYWYN
LL36 0DW, GWYNEDD
GEMMA GREAVES (dissolve)
Director, OFFICE MANAGER, 2008.10.16 - 2014.02.05
10 FAENOL ISAF , TYWYN
LL36 0DW, GWYNEDD
JOHN EDWARD GREAVES (dissolve)
Director, PROPERTY DEVELOPER, 1995.01.27 - 2014.02.05
1 BRYN Y PADERAU BRYNHYFRYD ROAD , TYWYN
LL36 9LA, GWYNEDD
MARK ANDREW GREAVES (dissolve)
Director, GROUND ENGINEER, 2006.11.23 - 2014.02.05
10 FAENOL ISAF , TYWYN
LL36 0DW, GWYNEDD
JOHN EDWARD GREAVES (dissolve)
Secretary, PROPERTY DEVELOPER, 1995.01.27 - 1998.09.22
1 BRYN Y PADERAU BRYNHYFRYD ROAD , TYWYN
LL36 9LA, GWYNEDD
JEAN IRIS LANGLEY (dissolve)
Secretary, 1992.12.31 - 1995.01.27
WILMORE GRANGE WILMORE LANE WYTHALL , BIRMINGHAM
B47 6LG, WEST MIDLANDS
DEREK CLAUDE UNSWORTH (dissolve)
Secretary, COMPANY ACCOUNTANT, 1998.09.22 - 2008.10.16
1 MAES TYNTIR , LLWYNGWRIL
LL37 2JD, GWYNEDD
CAROL JOSEPHINE GREAVES (dissolve)
Director, COMPANY SECRETARY, 1995.04.03 - 1998.09.22
1 BRYN PADERAU , TYWYN
LL36, GWYNEDD WALES
JEAN IRIS LANGLEY (dissolve)
Director, 1992.12.31 - 1995.01.27
WILMORE GRANGE WILMORE LANE WYTHALL , BIRMINGHAM
B47 6LG, WEST MIDLANDS
NORMAN LANGLEY (dissolve)
Director, DIRECTOR/BUILDER, 1992.12.31 - 1998.08.13
WILMORE GRANGE WILMORE LANE WYTHALL , BIRMINGHAM
B47 6LG, WEST MIDLANDS
DEREK CLAUDE UNSWORTH (dissolve)
Director, COMPANY ACCOUNTANT, 1998.09.22 - 2008.10.16
1 MAES TYNTIR , LLWYNGWRIL
LL37 2JD, GWYNEDD

Companies near to HOLLYWOOD CONSTRUCTION ltd.

Information about the Private Limited Company HOLLYWOOD CONSTRUCTION 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: 2016.06.14. Reload the data