Peebles
Peeblesshire
EH45 8RN
Scotland
Secretary Name | Mr Francis Xavier O'Reilly |
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Nationality | Irish |
Status | Closed |
Appointed | 31 December 1998(27 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months (closed 06 October 2020) |
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 | 28 February 1992(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (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 | 28 February 1992(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Director Name | Mr Charles Ruthven Stewart |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(20 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 27 June 2014) |
Role | Woollen Merchant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Secretary Name | David Hugh Rokeby Holland |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Secretary Name | Robert George Ritchie Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Director Name | Robert George Ritchie Sinclair |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Website | www.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 |
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: 25 June 1988 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: Fittings, furniture, equipment, implements and utensils all stocks, shares and other securities.. 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. Satisfied |
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6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2020 | Application to strike the company off the register (1 page) |
30 March 2020 | Statement of capital on 30 March 2020
|
30 March 2020 | Solvency Statement dated 17/03/20 (1 page) |
30 March 2020 | Statement by Directors (1 page) |
30 March 2020 | Resolutions
|
24 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
18 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
29 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
9 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
29 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 (3 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
25 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 (3 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
26 May 2015 | Accounts made up to 31 December 2014 (3 pages) |
26 May 2015 | Accounts 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 | 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) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
29 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
15 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
15 September 2014 | Accounts 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 Ruthven Stewart as a director on 27 June 2014 (1 page) |
30 June 2014 | Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page) |
19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (5 pages) |
19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (5 pages) |
22 July 2013 | Accounts made up to 31 December 2012 (3 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
22 July 2013 | Accounts 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 made up to 31 December 2011 (3 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
24 July 2012 | Accounts made up to 31 December 2011 (3 pages) |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 September 2011 | Accounts 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) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts 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) |
30 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page) |
30 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (3 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (3 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
18 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
18 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
18 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
19 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: 9-10 savile row london W1S 3PF (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 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 made up to 31 December 2005 (3 pages) |
30 June 2006 | Accounts 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 made up to 31 December 2004 (3 pages) |
21 March 2005 | Accounts 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 made up to 31 December 2003 (3 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 July 2004 | Accounts 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) |
26 February 2003 | Accounts made up to 30 September 2002 (3 pages) |
26 February 2003 | Accounts made up to 30 September 2002 (3 pages) |
26 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 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 (3 pages) |
18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
18 February 2002 | Accounts made up to 30 September 2001 (3 pages) |
18 February 2002 | Accounts made up to 30 September 2001 (3 pages) |
18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
20 February 2001 | Accounts made up to 30 September 2000 (3 pages) |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
20 February 2001 | Return made up to 22/01/01; full list of members
|
20 February 2001 | Accounts made up to 30 September 2000 (3 pages) |
20 February 2001 | Return made up to 22/01/01; full list of members
|
18 February 2000 | Return made up to 22/01/00; full list of members
|
18 February 2000 | Return made up to 22/01/00; full list of members
|
17 February 2000 | Accounts made up to 30 September 1999 (3 pages) |
17 February 2000 | Accounts made up to 30 September 1999 (3 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
18 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
18 February 1999 | Accounts made up to 30 September 1998 (3 pages) |
18 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
18 February 1999 | Accounts made up to 30 September 1998 (3 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Director resigned (1 page) |
12 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
12 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
12 February 1998 | Accounts made up to 30 September 1997 (3 pages) |
12 February 1998 | Accounts made up to 30 September 1997 (3 pages) |
24 February 1997 | Accounts made up to 30 September 1996 (3 pages) |
24 February 1997 | Return made up to 22/01/97; change of members
|
24 February 1997 | Return made up to 22/01/97; change of members
|
24 February 1997 | Accounts made up to 30 September 1996 (3 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
1 February 1996 | Accounts made up to 30 September 1995 (3 pages) |
1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
1 February 1996 | Accounts made up to 30 September 1995 (3 pages) |
1 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
1 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
28 June 1988 | Resolutions
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28 June 1988 | Resolutions
|
25 April 1988 | Re-registration of Memorandum and Articles (40 pages) |
25 April 1988 | Re-registration of Memorandum and Articles (40 pages) |