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HOLLY CONSTRUCTION LIMITED

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

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

HOLLY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01128870
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2006.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.06.22
overdue: OVERDUE
last made update: 2006.05.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.02.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.11.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013
Form type: 4.68
Date: 2013.11.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
Form type: 4.68
Date: 2013.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
Form type: 4.68
Date: 2012.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2012
Form type: 4.68
Date: 2012.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011
Form type: 4.68
Date: 2012.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010
Form type: 4.68
Date: 2011.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011
Form type: 4.68
Date: 2011.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010
Form type: 4.68
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
Form type: 4.68
Date: 2010.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009
Form type: 4.68
Date: 2009.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2008.12.31
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.08
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.12.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.26
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.10
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.04.17
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, WELLINGTON ROAD, DUNSTON, GATESHEAD, NE11 9JL
Form type: 287
Date: 2007.02.06
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Form type: 225
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.23

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Company directors and board members:

JONATHAN STUART HENDRY (dissolve)
Secretary, FINANCE, 2006.04.06
12 LEAZES LANE WOLSINGHAM , BISHOP AUCKLAND
DL14 9DU, COUNTY DURHAM
JONATHAN STUART HENDRY (dissolve)
Director, FINANCE, 2005.04.06
12 LEAZES LANE WOLSINGHAM , BISHOP AUCKLAND
DL14 9DU, COUNTY DURHAM
MAURICE RALPH LAIDLER (dissolve)
Director, ESTIMATOR, 1999.11.01
9 MELVILLE AVENUE , BLYTH
NE24 3SU, NORTHUMBERLAND
PHILIP DAVID WARREN (dissolve)
Director, QUANTITY SURVEYOR, 1999.11.01
10 GAYLE MOOR CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0QL
ALAN ADAIR (dissolve)
Secretary, 1992.05.25 - 1997.05.12
27 SUNNISIDE LANE , SUNDERLAND
SR6 7XB, TYNE & WEAR
EVERSECRETARY LIMITED (dissolve)
Secretary, 1999.03.01 - 2005.05.16
SUN ALLIANCE HOUSE 35 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1XX
BRIAN MORRIS (dissolve)
Secretary, 1997.05.12 - 1999.03.01
1 SEFTON COURT , CRAMLINGTON
NE23 3LR, NORTHUMBERLAND
NORHAM HOUSE SECRETARY LIMITED (dissolve)
Secretary, 2005.05.16 - 2006.04.06
NORHAM HOUSE 12 NEW BRIDGE STREET WEST , NEWCASTLE UPON TYNE
NE1 8AS, TYNE &WEAR
ALAN ADAIR (dissolve)
Director, QUANTITY SURVEYOR, 1992.05.25 - 1997.05.12
27 SUNNISIDE LANE , SUNDERLAND
SR6 7XB, TYNE & WEAR
ALAN ADAIR (dissolve)
Director, QUANTITY SURVEYOR, 1992.05.25 - 1999.03.31
27 SUNNISIDE LANE , SUNDERLAND
SR6 7XB, TYNE & WEAR
HENRY JACKSON (dissolve)
Director, CONTRACTS MANAGER, 1992.05.25 - 1993.10.31
28 THATCHER CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5RS, TYNE & WEAR
BRIAN MORRIS (dissolve)
Director, QUANTITY SURVEYOR, 1992.05.25 - 2006.11.30
1 SEFTON COURT , CRAMLINGTON
NE23 3LR, NORTHUMBERLAND
JOHN ALAN SMITH (dissolve)
Director, CONSTRUCTION MANAGER, 1992.05.25 - 1997.09.30
BERESFORD THE GREEN , KIBBLESWORTH
TYNE & WEAR

Companies near to HOLLY CONSTRUCTION ltd.

Information about the Private Limited Company HOLLY 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: 2016.07.25. Reload the data