| Company Name | Hollyford Ltd |
|---|---|
| Directors | Somasunderam Sinnathamby and Arumugam Sundar |
| Company Status | Dissolved |
| Company Number | 03576084 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Somasunderam Sinnathamby |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 09 June 1998(5 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 10a Shrubland Road London Essex E17 7QH |
| Director Name | Arumugam Sundar |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Srilankan |
| Status | Current |
| Appointed | 09 June 1998(5 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Private Job |
| Correspondence Address | 250 Hoe Street Walthamstow London E17 3AX |
| Secretary Name | Jonathan Andrew Trussler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(5 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Barrister |
| Correspondence Address | 250 Tower Mews London E17 7JJ |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £753,730 |
| Gross Profit | £95,291 |
| Net Worth | £15,779 |
| Cash | £701 |
| Current Liabilities | £46,869 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 December 2006 | Dissolved (1 page) |
|---|---|
| 8 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 250 hoe street walthamstow london E17 3AX (1 page) |
| 16 March 2004 | Resolutions
|
| 16 March 2004 | Appointment of a voluntary liquidator (2 pages) |
| 16 March 2004 | Statement of affairs (5 pages) |
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Strike-off action suspended (1 page) |
| 21 March 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 31 January 2002 | Return made up to 04/06/01; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 23 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 6 August 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Director resigned (1 page) |
| 4 June 1998 | Incorporation (11 pages) |