Holly House Luton Limited

Company Name	Holly House Luton Limited
Company Status	Dissolved
Company Number	04382277
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Joseph Farley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 January 2009)
Role	Wine Merchant
Country of Residence	France
Correspondence Address	L'Ilon Route St Pierre De Mezoargues Tarascon 13150 Foreign

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Mr John Joseph Farley
Nationality	British
Status	Closed
Appointed	30 July 2002(5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 January 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	L'Ilon Route St Pierre De Mezoargues Tarascon 13150 Foreign

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(1 year, 11 months after company formation)
Appointment Duration	5 years (closed 27 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Alexander James Shattock
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	180 Falloden Way London NW11 6JE

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Secretary Name	Ian Besley
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2003)
Role	Surveyor
Correspondence Address	Hillcroft House Wethersfield Road Finchingfield Essex CM7 4NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,319
Cash	£3,327
Current Liabilities	£26

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2008	Application for striking-off (1 page)
31 March 2008	Director and secretary's change of particulars / john farley / 07/12/2007 (2 pages)
31 March 2008	Director's change of particulars / ian besley / 07/12/2007 (2 pages)
31 March 2008	Return made up to 26/02/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 March 2007	Return made up to 26/02/07; full list of members (2 pages)
22 September 2006	Full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Return made up to 26/02/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (13 pages)
29 June 2005	Return made up to 26/02/05; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2004	New director appointed (1 page)
12 May 2004	Return made up to 26/02/04; full list of members (7 pages)
5 April 2004	Registered office changed on 05/04/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Return made up to 26/02/03; full list of members (7 pages)
2 March 2003	Secretary resigned (1 page)
3 February 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
4 August 2002	New director appointed (7 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
26 February 2002	Incorporation (17 pages)

Holly House Luton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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