Company NameHollis (Hull) Limited
Company StatusDissolved
Company Number00915812
CategoryPrivate Limited Company
Incorporation Date20 September 1967(53 years, 1 month ago)
Dissolution Date2 May 2017 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1991(23 years, 10 months after company formation)
Appointment Duration25 years, 9 months (closed 02 May 2017)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameHenry Alan Stephens
NationalityBritish
StatusClosed
Appointed14 November 1991(24 years, 2 months after company formation)
Appointment Duration25 years, 5 months (closed 02 May 2017)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameMichael Butler Stoney
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(23 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 October 1991)
RoleChartered Accountant
Correspondence Address12 Hunters Meadow
Dulwich
London
SE19 1HX
Secretary NameRonald George Codrington
NationalityBritish
StatusResigned
Appointed14 July 1991(23 years, 10 months after company formation)
Appointment Duration4 months (resigned 14 November 1991)
RoleCompany Director
Correspondence Address7 Saumur Way
Warwick
Warwickshire
CV34 6LH

Location

Registered AddressPO Box 160
The Mirror Building
Holborn Circus
London
EC1P 1DQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (29 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

27 April 1990Delivered on: 11 May 1990
Persons entitled: Bankers Trust Company(As Agent and Trustee for Itself, the Manager and the Banks)

Classification: Deed of amendment
Secured details: Securing all present and future obligations and liabilitie of each obligor 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 M192 for full details).
Outstanding
9 July 1988Delivered on: 18 July 1988
Satisfied on: 2 September 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 under the terms of the credit agreement of even date and the charge.
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 1982Delivered on: 18 November 1982
Satisfied on: 14 January 1988
Persons entitled: Pergaman Press Limited

Classification: Debenture & guarantee
Secured details: £1,000,000 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 bookdebts uncalled capital buildings fixtures fixed plant and othe debts.
Fully Satisfied
15 November 1982Delivered 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 and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed charge over the f/h & l/h goodwill uncalled capital (for details see doc M49).
Fully Satisfied
16 June 1981Delivered 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 debts and other debts now and from time to time hereafter due owing or incurred to the company.
Fully Satisfied
5 November 1980Delivered on: 12 November 1980
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands & premises being :- main site, east site and north yard, graven hall, hull. Tog. With all fixtures.
Fully Satisfied
5 November 1980Delivered on: 12 November 1980
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hl lands & premises being south yard, hedon road, hull tog. With all fixtures.
Fully Satisfied
5 November 1980Delivered on: 12 November 1980
Satisfied on: 14 December 1987
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over (see doc M43). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 November 1980Delivered on: 12 November 1980
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands & premises situate at brighton airfield, bursmith, hauden tog. With all fixtures.
Fully Satisfied

Filing History

14 February 2017First Gazette notice for compulsory strike-off (1 page)
5 August 2015Restoration by order of the court (4 pages)