Adam Hollioake Promotions Limited

Company Name	Adam Hollioake Promotions Limited
Company Status	Dissolved
Company Number	03657573
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Timextend Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Adam Hollioake
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 27 March 2007)
Role	Professional Cricketer
Correspondence Address	73 Canford Road Clapham London SW11 6PB

Director Name	David George Coutts Ligertwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	07 June 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Tabard Centre 1 Prioress Street London SE1 4UZ

Secretary Name	David George Coutts Ligertwood
Nationality	Australian
Status	Closed
Appointed	07 June 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 The Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Michael David Townley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Lloyd Road Hove Sussex BN3 6NL

Secretary Name	Nicholas Roberts
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	5 Saturn Close Leighton Buzzard Bedfordshire LU7 8UU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Suite 25 Bickels Yard 151-153 Bermondsey Street London SE1 3HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£293
Cash	£488
Current Liabilities	£1,041

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 November 2005	Return made up to 28/10/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 November 2004	Return made up to 28/10/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 November 2002	Return made up to 28/10/02; full list of members (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 1 regent street london SW1Y 4NW (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 November 2001	Return made up to 28/10/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
3 November 2000	Return made up to 28/10/00; full list of members (7 pages)
23 October 2000	Ad 12/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 October 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
22 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0JL (1 page)
13 June 2000	New secretary appointed;new director appointed (3 pages)
11 May 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Company name changed timextend LIMITED\certificate issued on 13/01/99 (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
12 January 1999	New director appointed (2 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
28 October 1998	Incorporation (14 pages)

Adam Hollioake Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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