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HOLLYBOURNE HOTELS HOLDINGS LIMITED - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
Company Information
- Company registration number
- 06522522
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Zenith Building
- 26 Spring Gardens
- Manchester
- M2 1AB The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB UK
Management
- Managing Directors
- ANTHONY ROBERT BAILEY
- JUDITH CLARKE
- DAVID JOHN KNIGHTS
- JONATHAN WAUGH
- JONATHAN WAUGH
- Company secretaries
- JONATHAN WAUGH
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Dissolved on
- 2015-05-17
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
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- Last Return Made Up To:
- 2013-03-04
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HOLLYBOURNE HOTELS HOLDINGS LIMITED Company Description
- HOLLYBOURNE HOTELS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06522522. Its current trading status is "closed". It was registered 2008-03-04. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at The Zenith Building .
Get HOLLYBOURNE HOTELS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hollybourne Hotels Holdings Limited - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
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https://www.kompany.co.uk/p/uk/06522522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06522522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06522522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-05-17) - GAZ2
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2015-02-17) - 2.35B
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keyboard_arrow_right 2014
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NOTICE OF RESULT OF MEETING OF CREDITORS (2014-05-15) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2014-03-31) - 2.17B
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM (2014-02-18) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2014-02-17) - 2.12B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2014 (2014-09-16) - 2.24B
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARKE / 25/07/2013 (2013-07-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WAUGH / 25/07/2013 (2013-07-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BAILEY / 25/07/2013 (2013-07-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WAUGH / 25/07/2013 (2013-07-25) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-06-07) - AA
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PREVSHO FROM 30/09/2012 TO 30/06/2012 (2013-03-14) - AA01
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04/03/13 FULL LIST (2013-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHTS / 25/07/2013 (2013-07-25) - CH01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BAILEY / 01/11/2011 (2012-03-06) - CH01
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CURREXT FROM 30/06/2012 TO 30/09/2012 (2012-09-18) - AA01
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04/03/12 FULL LIST (2012-03-06) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2011-12-21) - AA
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04/03/11 FULL LIST (2011-03-16) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2010-11-01) - AA
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04/03/10 FULL LIST (2010-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WAUGH / 01/10/2009 (2010-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARKE / 01/10/2009 (2010-04-20) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-03-12) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-09) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-04-09) - 395
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CURRSHO FROM 31/03/2009 TO 30/06/2008 (2008-04-14) - 225
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DIRECTOR APPOINTED JONATHAN WAUGH (2008-04-14) - 288a
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AD 03/04/08 (2008-05-06) - 88(2)
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DIRECTOR APPOINTED ANTHONY ROBERT BAILEY (2008-04-14) - 288a
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ADOPT ARTICLES 03/04/2008 (2008-05-13) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2008-11-21) - AA
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DIRECTOR APPOINTED JUDITH CLARKE (2008-04-14) - 288a
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INCORPORATION DOCUMENTS (2008-03-04) - NEWINC
