The Holland & Sherry Group Limited

Company Name	The Holland & Sherry Group Limited
Company Status	Dissolved
Company Number	02250609
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	The Holland & Sherry Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1998(10 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 August 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	31 December 1998(10 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 August 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 1996)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Robert George Ritchie Sinclair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 10 months after company formation)
Appointment Duration	23 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
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Mr Hugh Rokeby Holland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	15 November 1996(8 years, 6 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

Contact

Website	hollandandsherry.com

Location

Registered Address	C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.1m at £1	Hsg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,979,000
Current Liabilities	£8,319,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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: 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. Outstanding

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: 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.
Outstanding

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
24 May 2021	Application to strike the company off the register (1 page)
6 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 May 2021	Solvency Statement dated 01/03/21 (1 page)
6 May 2021	Statement by Directors (1 page)
6 May 2021	Statement of capital on 6 May 2021 GBP 1 (3 pages)
22 April 2021	Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021 (1 page)
22 April 2021	Notification of Venlaw Road Limited as a person with significant control on 19 April 2021 (2 pages)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 November 2020	Satisfaction of charge 1 in full (1 page)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (15 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (13 pages)
23 May 2017	Full accounts made up to 31 December 2016 (13 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2,090,000 (4 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2,090,000 (4 pages)
29 May 2015	Full accounts made up to 31 December 2014 (10 pages)
29 May 2015	Full accounts made up to 31 December 2014 (10 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)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,090,000 (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,090,000 (4 pages)
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)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Full accounts made up to 31 December 2013 (9 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2,090,000 (5 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (9 pages)
22 July 2013	Full accounts made up to 31 December 2012 (9 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 December 2011 (9 pages)
24 July 2012	Full accounts made up to 31 December 2011 (9 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2010 (9 pages)
5 September 2011	Full accounts made up to 31 December 2010 (9 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 December 2009 (9 pages)
17 June 2010	Full accounts made up to 31 December 2009 (9 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages)
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	Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (10 pages)
8 September 2009	Full accounts made up to 31 December 2008 (10 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
26 March 2008	Return made up to 28/02/08; full list of members (3 pages)
26 March 2008	Return made up to 28/02/08; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Full accounts made up to 31 December 2006 (10 pages)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
8 March 2007	Return made up to 28/02/07; 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	Full accounts made up to 31 December 2005 (9 pages)
30 June 2006	Full accounts made up to 31 December 2005 (9 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
21 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (9 pages)
25 May 2005	Full accounts made up to 31 December 2004 (9 pages)
15 March 2005	Return made up to 28/02/05; full list of members (2 pages)
15 March 2005	Return made up to 28/02/05; full list of members (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
24 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 June 2003	Full accounts made up to 30 September 2002 (10 pages)
13 June 2003	Full accounts made up to 30 September 2002 (10 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 30 September 2001 (10 pages)
8 March 2002	Full accounts made up to 30 September 2001 (10 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (10 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (10 pages)
1 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Full accounts made up to 30 September 1998 (11 pages)
1 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Full accounts made up to 30 September 1998 (11 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
20 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 March 1998	Full group accounts made up to 30 September 1997 (22 pages)
20 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 March 1998	Full group accounts made up to 30 September 1997 (22 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed (18 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Full group accounts made up to 30 September 1996 (22 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed (18 pages)
24 March 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Memorandum and Articles of Association (17 pages)
10 December 1996	Declaration of assistance for shares acquisition (6 pages)
10 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 December 1996	Declaration of assistance for shares acquisition (6 pages)
10 December 1996	Memorandum and Articles of Association (17 pages)
10 December 1996	Declaration of assistance for shares acquisition (6 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Declaration of assistance for shares acquisition (6 pages)
5 March 1996	Return made up to 28/02/96; change of members 363(287) ‐ Registered office changed on 05/03/96 (11 pages)
5 March 1996	Full group accounts made up to 30 September 1995 (21 pages)
5 March 1996	Return made up to 28/02/96; change of members 363(287) ‐ Registered office changed on 05/03/96 (11 pages)
5 March 1996	Full group accounts made up to 30 September 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)