David J Hollander Limited

Company Name	David J Hollander Limited
Company Status	Dissolved
Company Number	05814510
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	16 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	David John Hollander
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(same day as company formation)
Role	Managing Optician
Country of Residence	England
Correspondence Address	Tile House 25 Downs Way Tadworth Surrey KT20 5DH

Secretary Name	Valerie Hollander
Nationality	British
Status	Closed
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tile House 25 Downs Way Tadworth Surrey KT20 5DH

Contact

Website	www.davidhollander.co.uk

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

75 at £1	David John Hollander 75.00% Ordinary
25 at £1	Valerie Hollander 25.00% Ordinary

Financials

Year	2014
Net Worth	£370,355
Cash	£435,497
Current Liabilities	£200,466

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

25 June 2006	Delivered on: 28 June 2006 Satisfied on: 13 January 2015 Persons entitled: National Westminster Bank 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. Fully Satisfied

25 June 2006

Delivered on: 28 June 2006
Satisfied on: 13 January 2015
Persons entitled: National Westminster Bank 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.
Fully Satisfied

Filing History

16 December 2016	Final Gazette dissolved following liquidation (1 page)
16 December 2016	Final Gazette dissolved following liquidation (1 page)
16 September 2016	Return of final meeting in a members' voluntary winding up (15 pages)
16 September 2016	Return of final meeting in a members' voluntary winding up (15 pages)
3 March 2016	Registered office address changed from 82 High Street New Malden Surrey KT3 4ET to 257B Croydon Road Beckenham Kent BR3 3PS on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from 82 High Street New Malden Surrey KT3 4ET to 257B Croydon Road Beckenham Kent BR3 3PS on 3 March 2016 (2 pages)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Declaration of solvency (3 pages)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 (1 page)
2 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 LRESSP ‐ Special resolution to wind up on 2016-02-22 LRESSP ‐ Special resolution to wind up on 2016-02-22 (1 page)
2 March 2016	Declaration of solvency (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
12 February 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
12 February 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 January 2015	Satisfaction of charge 1 in full (4 pages)
13 January 2015	Satisfaction of charge 1 in full (4 pages)
26 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
14 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
4 March 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
24 June 2010	Director's details changed for David John Hollander on 12 May 2010 (2 pages)
24 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for David John Hollander on 12 May 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
12 January 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
23 June 2009	Return made up to 12/05/09; full list of members (3 pages)
23 June 2009	Return made up to 12/05/09; full list of members (3 pages)
13 March 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
13 March 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
28 July 2008	Return made up to 12/05/08; full list of members (3 pages)
28 July 2008	Return made up to 12/05/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
12 March 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
21 June 2007	Return made up to 12/05/07; full list of members (2 pages)
21 June 2007	Return made up to 12/05/07; full list of members (2 pages)
19 September 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
19 September 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
28 June 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Incorporation (18 pages)
12 May 2006	Incorporation (18 pages)