| Company Name | Hollis (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915812 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1967(56 years, 7 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
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 | 25 years, 9 months (closed 02 May 2017) |
| 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 | 25 years, 5 months (closed 02 May 2017) |
| 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 |
Accounts
| Next Accounts Due | 31 October 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| 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 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 1988 | Delivered 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 1982 | Delivered 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 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 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 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 debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied |
| 5 November 1980 | Delivered 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 1980 | Delivered 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 1980 | Delivered 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 1980 | Delivered 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
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Restoration by order of the court (4 pages) |
| 5 August 2015 | Restoration by order of the court (4 pages) |