Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary Name | Mr Francis Xavier O'Reilly |
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Nationality | Irish |
Status | Closed |
Appointed | 31 December 1998(42 years after company formation) |
Appointment Duration | 22 years, 5 months (closed 01 June 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Director Name | Anthony Delano Rokeby Holland |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(36 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 January 1997) |
Role | Woollen Merchant |
Correspondence Address | Windlesham Manor Windlesham Surrey GU20 6BW |
Director Name | David Hugh Rokeby Holland |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(36 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Director Name | Robert George Ritchie Sinclair |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(36 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Secretary Name | Robert George Ritchie Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(36 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Director Name | Mr Charles Ruthven Stewart |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(40 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months (resigned 27 June 2014) |
Role | Woollen Merchant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Website | hollandandsherry.com |
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Registered Address | 5th Floor C/O Holland & Sherry Limited 9-10 Savile Row London W1S 3PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100k at £1 | Holland & Sherry LTD 100.00% Ordinary |
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1 at £1 | Holland & Sherry Group LTD 0.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 1988 | Delivered on: 1 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security registered in scotland on 24/6/88 Secured details: All monies due or to become due from the company to the chargee. Particulars: The warehouse p o box 1, venlaw road, peebles, peeblesshire, scotland. Outstanding |
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20 June 1988 | Delivered on: 25 June 1988 Satisfied on: 31 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2021 | Application to strike the company off the register (1 page) |
9 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
20 December 2020 | Statement of capital on 20 December 2020
|
20 December 2020 | Solvency Statement dated 09/12/20 (1 page) |
20 December 2020 | Resolutions
|
20 December 2020 | Statement by Directors (1 page) |
2 December 2020 | Satisfaction of charge 2 in full (1 page) |
23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
19 February 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
23 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
25 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
25 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
28 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Charles Ruthven Stewart on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Frank Xavier O'reilly on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Charles Ruthven Stewart on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Frank Xavier O'reilly on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Charles Ruthven Stewart on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Frank Xavier O'reilly on 9 February 2010 (2 pages) |
29 October 2009 | Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
19 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: holland & sherry LIMITED 9-10 savile row london W1S 3PF (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: holland & sherry LIMITED 9-10 savile row london W1S 3PF (1 page) |
30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
7 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
23 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
12 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
12 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 March 2003 | Group of companies' accounts made up to 30 September 2002 (28 pages) |
14 March 2003 | Group of companies' accounts made up to 30 September 2002 (28 pages) |
25 February 2003 | Return made up to 22/01/03; full list of members
|
25 February 2003 | Return made up to 22/01/03; full list of members
|
18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (25 pages) |
18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (25 pages) |
20 February 2001 | Return made up to 22/01/01; full list of members
|
20 February 2001 | Return made up to 22/01/01; full list of members
|
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (26 pages) |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (26 pages) |
10 March 2000 | Accounts for a dormant company made up to 30 September 1999 (26 pages) |
10 March 2000 | Accounts for a dormant company made up to 30 September 1999 (26 pages) |
18 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
18 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
2 March 1999 | Full group accounts made up to 30 September 1998 (26 pages) |
2 March 1999 | Full group accounts made up to 30 September 1998 (26 pages) |
18 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
18 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
12 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
12 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (26 pages) |
12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (26 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
17 February 1997 | Accounts for a dormant company made up to 30 September 1996 (24 pages) |
17 February 1997 | Accounts for a dormant company made up to 30 September 1996 (24 pages) |
17 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
17 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
8 March 1996 | Accounts for a dormant company made up to 30 September 1995 (24 pages) |
8 March 1996 | Accounts for a dormant company made up to 30 September 1995 (24 pages) |
21 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
21 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
5 August 1975 | Articles of association (5 pages) |
5 August 1975 | Articles of association (5 pages) |
14 December 1956 | Incorporation (17 pages) |
14 December 1956 | Incorporation (17 pages) |