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HOLLAS LIMITED

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

Company details

OCEAN HOUSE, CASPIAN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HH

HOLLAS LIMITED on the map

Company type: Private Limited Company
Company number: 01054505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.15
dissolution date: 1999.02.16
last member list: 1997.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.04.10
BARCLAYS BANK PLC,AS SECURITY TRUSTEE ON BEHALF OF THE BANKS
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1996.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/96 FROM:, NO.1 ADAMS COURT, ADAMS HILL, KNUTSFORD, CHESHIRE, WA16 6BA
Form type: 287
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.09.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.03.27
£2.95
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ALTER MEM AND ARTS 07/03/95
Form type: SRES01
Date: 1995.03.21
£2.95
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COMPANY NAME CHANGED, FORTWELL GROUP (THE) LIMITED, CERTIFICATE ISSUED ON 20/03/95
Form type: CERTNM
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/89 FROM:, WINDSOR HOUSE, SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER M23 9WX
Form type: 287
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23

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Company directors and board members:

KEITH HARRISON (dissolve)
Secretary, 1991.09.08 - 1999.02.16
5 LEYFIELD AVENUE ROMILEY , STOCKPORT
SK6 4AP, CHESHIRE
JULIAN FRANCIS KAINES LEE (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.13 - 1999.02.16
FEN PLACE MILL , TURNERS HILL
RH10 4QQ, SUSSEX
CLIVE JOHN WESTBROOK (dissolve)
Director, IMPORT CHIEF EXECUTIVE, 1991.09.08 - 1999.02.16
8 QUEENSWAY HEALD GREEN , CHEADLE
SK8 3JE, CHESHIRE
PETER THOMAS STANLEY BOYD (dissolve)
Director, CHIEF EXECUTIVE, 1994.04.11 - 1995.09.08
BOLLIN HOUSE BOLLIN WAY PRESTBURY , MACCLESFIELD
SK10 4BX, CHESHIRE
ROGER GEORGE HARRY FIELDING (dissolve)
Director, RESEARCH & DEVELOPMENT DIRECTOR, 1991.09.08 - 1992.12.31
53 SOUTHDOWNS ROAD BOWDON , ALTRINCHAM
WA14 3DR, CHESHIRE
JAMES HUNTER (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.03.07 - 1995.08.25
3 BIRKDALE WOOD THE KINGS , CUMBERNAULD
G68 0GY
ROBERT WARD JACKSON (dissolve)
Director, DIRECTOR OF CORPORATE DEVELOPM, 1995.03.07 - 1996.05.17
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
ANTHONY RAYMOND LAWSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.09.08 - 1993.10.31
CHURN COTTAGE BUDWORTH ROAD ASTON BY BUDWORTH , NORTHWICH
CW9 6LJ, CHESHIRE
ERIC MICHAEL MILLAR (dissolve)
Director, GROUP PRODUCTION DIRECTOR, 1995.04.19 - 1996.03.26
MANOR HOUSE SHIRE GARTH WELBURY , NORTHALLERTON
DL6 2SS, NORTH YORKSHIRE
MARGARET CECILIA OCONNOR (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.09.08 - 1992.03.31
27 WESTHOLME ROAD WITHINGTON , MANCHESTER
M20 3QZ, LANCASHIRE
ROBIN DAVID THURSTON (dissolve)
Director, COMPANY SECRETARY & LEGAL DIRE, 1995.03.07 - 1998.06.29
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ROGER ALAN WALLWORK (dissolve)
Director, FINANCE DIRECTOR, 1991.09.08 - 1993.11.10
HAMLET HOUSE GASKELL AVENUE , KNUTSFORD
WA16 0DA, CHESHIRE
SIDNEY WILLIAM EDWARD WHITE (dissolve)
Director, IT DIRECTOR, 1995.03.07 - 1996.01.16
23 GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE

Companies near to HOLLAS ltd.

Information about the Private Limited Company HOLLAS 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: 2016.07.22. Reload the data