| Company Name | Hollyhold Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821806 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Alexander Poulton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 July 2002) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 13 Rosary Gardens London SW7 4NN |
| Director Name | Edward Thomas Baines |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 July 2002) |
| Role | Chef |
| Correspondence Address | 61 Grafton Road London W3 6PD |
| Secretary Name | Blaine Sturgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 13 September 2000) |
| Role | Company Director |
| Correspondence Address | 7 Woodfield Road London W9 2BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 14/16 Brewer Street London W1R 3FN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,187 |
| Gross Profit | £33,537 |
| Net Worth | -£47,480 |
| Cash | £624 |
| Current Liabilities | £75,952 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 21 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Ad 21/10/99--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 21 October 1999 | Resolutions
|
| 21 October 1999 | Nc inc already adjusted 14/10/99 (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: mr b stergess 7 woodfield road london W9 2BA (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 9 August 1999 | Incorporation (12 pages) |