| Company Name | Hollis Bros. & E.S.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915811 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1967(56 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Names | Hollis (Floors) Limited and Hollis Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(24 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Michael Butler Stoney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Hunters Meadow Dulwich London SE19 1HX |
| Secretary Name | Ronald George Codrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(23 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | 7 Saumur Way Warwick Warwickshire CV34 6LH |
Location
| Registered Address | PO Box 160 The Mirror Building Holborn Circus London EC1P 1DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,583 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 December |
Charges
| 27 April 1990 | Delivered on: 11 May 1990 Persons entitled: Bankers Trust Company (As Agent and Trustee for Itself the Monies and the Banks) Classification: Securing all present and future obligations and liabilities. Secured details: Securing all present and future obligations and liabilities of each obligation to the chargee under the terms of the financing documents (as defined in the credit agreement dated 9/7/88. Particulars: Fixed charge over any interest in any pension fund see doc M191 for full details. Outstanding |
|---|---|
| 9 July 1988 | Delivered on: 18 July 1988 Satisfied on: 17 October 1991 Persons entitled: Bankers Trust Company Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee or under the terms of the credit agreement of even dated and the charge. As agent for itself the managers and the banks as defined. Particulars: All stocks, shares and other securities.(please see doc 395 for full details). 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 |
| 15 November 1982 | Delivered on: 18 November 1982 Satisfied on: 14 January 1988 Persons entitled: Pergamon Pres Limited Classification: Debenture & guarantee Secured details: £100,000 secured loan stock 1988 of hollis bros & E.S.A. PLC. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookbts uncalled capital buildings fixtures fixed plant and the debts. Fully Satisfied |
| 15 November 1982 | Delivered on: 18 November 1982 Satisfied on: 14 December 1987 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all f/h & l/h land goodwill uncalled capital (for details see doc m 47). Fully Satisfied |
| 16 June 1981 | Delivered on: 18 June 1981 Satisfied on: 14 December 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company present & future. Fully Satisfied |
| 5 November 1980 | Delivered on: 12 November 1980 Satisfied on: 14 December 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flotaing charge over (see doc M45). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 1 March 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 1 March 2016 | Restoration by order of the court (3 pages) |
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
| 18 February 1988 | Accounts made up to 31 December 1987 (3 pages) |
| 3 September 1987 | Accounts made up to 31 December 1986 (7 pages) |
| 3 September 1987 | Accounts for a dormant company made up to 31 December 1986 (7 pages) |
| 20 August 1986 | Accounts for a dormant company made up to 31 December 1985 (4 pages) |
| 20 August 1986 | Accounts made up to 31 December 1985 (4 pages) |