25 Downs Way
Tadworth
Surrey
KT20 5DH
Secretary Name | Valerie Hollander |
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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 |
Website | www.davidhollander.co.uk |
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Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
75 at £1 | David John Hollander 75.00% Ordinary |
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25 at £1 | Valerie Hollander 25.00% Ordinary |
Year | 2014 |
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Net Worth | £370,355 |
Cash | £435,497 |
Current Liabilities | £200,466 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
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 |
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16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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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
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2 March 2016 | Resolutions
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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
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29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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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
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26 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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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) |