| Company Name | Holly Park Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08128429 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 10 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Duncan Llewellyn Sangster |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2012(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 June 2021) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracken Gardens London SW13 9HW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Llewelyn Sangster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £336,963 |
| Gross Profit | £167,449 |
| Net Worth | -£133,854 |
| Cash | £17,763 |
| Current Liabilities | £220,239 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 March 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 25 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 26 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 26 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 4 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 4 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 4 November 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 4 November 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 10 August 2012 | Appointment of Mr Duncan Llewellyn Sangster as a director (2 pages) |
| 10 August 2012 | Appointment of Mr Duncan Llewellyn Sangster as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 July 2012 | Incorporation (36 pages) |
| 3 July 2012 | Incorporation (36 pages) |