| Company Name | Darrowby No. 1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07451854 |
| Category | Public Limited Company |
| Incorporation Date | 25 November 2010(13 years, 4 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | Hollystream Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Anthony Chapman |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 December 2016) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | Skipton Building Society The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (closed 20 December 2016) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (closed 20 December 2016) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(1 week, 6 days after company formation) |
| Appointment Duration | 6 years (closed 20 December 2016) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2011(2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Darrowby Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,536,000 |
| Gross Profit | £645,000 |
| Net Worth | £20,000 |
| Cash | £42,630,000 |
| Current Liabilities | £44,279,000 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 31 March 2011 | Delivered on: 7 April 2011 Persons entitled: Citicorp Trustee Company Limited (Trustee) Classification: Scottish supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The issuer's whole right title and interest present and future in and to the beneficial interest in the scottish trust property and in and to the scottish declaration of trust see image for full details. Outstanding |
|---|---|
| 31 March 2011 | Delivered on: 7 April 2011 Persons entitled: Citicorp Trustee Company Limited for Itself and the Other Secured Creditors Classification: Deed of charge Secured details: All monies due or to become due from the company to each,some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the benefit of the issuer in the loans and their related security comprised in the portfolio,the benefit of each authorised investment,each issuer account,each swap collateral account see image for full details. Outstanding |
| 31 March 2011 | Delivered on: 7 April 2011 Persons entitled: Citicorp Trustee Company Limited for Itself and the Other Secured Creditors Classification: Scottish supplemental charge Secured details: All monies due or to become due from the company to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title and interest in and to the beneficial interest in the scottish trust property and in and to the scottish declaration of trust see image for full details. Outstanding |
Filing History
| 20 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page) |
| 20 September 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 September 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 8 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2016 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 May 2016 (3 pages) |
| 27 May 2016 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 May 2016 (3 pages) |
| 23 May 2016 | Declaration of solvency (3 pages) |
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2016 | Declaration of solvency (3 pages) |
| 23 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 March 2016 | Satisfaction of charge 2 in full (4 pages) |
| 23 March 2016 | Satisfaction of charge 2 in full (4 pages) |
| 23 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 23 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 3 March 2016 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 March 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 March 2016 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 March 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2016 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 February 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2016 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 February 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 6 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 6 January 2016 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 17 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 December 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 December 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 December 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 December 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 November 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 November 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 November 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 November 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 21 October 2015 | Auditor's resignation (1 page) |
| 21 October 2015 | Auditor's resignation (1 page) |
| 19 October 2015 | Auditor's resignation (1 page) |
| 19 October 2015 | Auditor's resignation (1 page) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 October 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 September 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 8 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 July 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 July 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 July 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 July 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 June 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 June 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 June 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 June 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 May 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 7 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 April 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 26 March 2015 | Full accounts made up to 31 December 2014 (30 pages) |
| 26 March 2015 | Full accounts made up to 31 December 2014 (30 pages) |
| 6 March 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 6 March 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 6 March 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 6 March 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 February 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 January 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 January 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 7 January 2015 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 7 January 2015 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 19 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 4 December 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 December 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 29 November 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 29 November 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 29 November 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 29 November 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 October 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 3 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 3 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 August 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 7 August 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 July 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 July 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 July 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 4 July 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 5 June 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 5 June 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 6 May 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 May 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 6 May 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 May 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 4 April 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 4 April 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 3 April 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 April 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 1 April 2014 | Termination of appointment of Richard Twigg as a director (1 page) |
| 1 April 2014 | Appointment of Mr Anthony Chapman as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Anthony Chapman as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Richard Twigg as a director (1 page) |
| 4 March 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 4 March 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 4 March 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 March 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 February 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 February 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 5 February 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 February 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 January 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 January 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 January 2014 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 January 2014 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 4 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 4 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 4 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 December 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 3 (3 pages) |
| 6 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 3 (3 pages) |
| 6 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 October 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 October 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 October 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 4 October 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 27 September 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 27 September 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 6 September 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 September 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 15 August 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 15 August 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 6 August 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 6 August 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 3 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 July 2013 | Part of the property or undertaking has been released and no longer forms part of charge 3 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 5 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 3 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages) |
| 10 April 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 2 (3 pages) |
| 10 April 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 3 (3 pages) |
| 10 April 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 3 (3 pages) |
| 10 April 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 2 (3 pages) |
| 13 March 2013 | Full accounts made up to 31 December 2012 (29 pages) |
| 13 March 2013 | Full accounts made up to 31 December 2012 (29 pages) |
| 7 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (4 pages) |
| 7 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages) |
| 7 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (4 pages) |
| 7 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages) |
| 6 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 6 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 6 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 6 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 8 January 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 8 January 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 17 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (7 pages) |
| 17 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (7 pages) |
| 7 December 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 December 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 7 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 9 October 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 October 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 10 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 9 August 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 9 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages) |
| 11 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 11 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 15 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 15 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 15 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 15 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 11 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 11 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 April 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 April 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 28 March 2012 | Full accounts made up to 31 December 2011 (27 pages) |
| 28 March 2012 | Full accounts made up to 31 December 2011 (27 pages) |
| 14 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 14 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 14 February 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 19 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 19 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 14 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 14 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (7 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (7 pages) |
| 25 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 25 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 25 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 25 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 20 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 20 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 20 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 20 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 20 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 20 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 20 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 20 September 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 25 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 25 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 24 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 24 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 14 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 30 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 30 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages) |
| 30 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 30 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 (3 pages) |
| 1 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 1 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages) |
| 1 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 1 June 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 14 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 14 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 14 March 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 11 March 2011 | Trading certificate for a public company (3 pages) |
| 11 March 2011 | Trading certificate for a public company (3 pages) |
| 11 March 2011 | Commence business and borrow (1 page) |
| 11 March 2011 | Commence business and borrow (1 page) |
| 31 January 2011 | Appointment of Mr Richard John Twigg as a director (3 pages) |
| 31 January 2011 | Appointment of Mr Richard John Twigg as a director (3 pages) |
| 10 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 10 December 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 10 December 2010 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 10 December 2010 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 10 December 2010 | Termination of appointment of David John Pudge as a director (2 pages) |
| 10 December 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 10 December 2010 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 10 December 2010 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 December 2010 (2 pages) |
| 10 December 2010 | Appointment of Mr John Paul Nowacki as a director (3 pages) |
| 10 December 2010 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 10 December 2010 | Appointment of Sfm Directors No 2 Limited as a director (3 pages) |
| 10 December 2010 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 December 2010 (2 pages) |
| 10 December 2010 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 10 December 2010 | Appointment of Mr John Paul Nowacki as a director (3 pages) |
| 10 December 2010 | Appointment of Sfm Directors No 2 Limited as a director (3 pages) |
| 10 December 2010 | Termination of appointment of David John Pudge as a director (2 pages) |
| 10 December 2010 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 10 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 8 December 2010 | Change of name notice (2 pages) |
| 8 December 2010 | Company name changed hollystream PLC\certificate issued on 08/12/10
|
| 8 December 2010 | Change of name notice (2 pages) |
| 8 December 2010 | Company name changed hollystream PLC\certificate issued on 08/12/10
|
| 25 November 2010 | Incorporation (70 pages) |
| 25 November 2010 | Incorporation (70 pages) |