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Home > England & Wales Companies > HOLLIS BROS. & E.S.A. LIMITED
Company Information for

HOLLIS BROS. & E.S.A. LIMITED

PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ,
Company Registration Number
00915811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hollis Bros. & E.s.a. Ltd
HOLLIS BROS. & E.S.A. LIMITED was founded on 1967-09-20 and has its registered office in Holborn Circus. The organisation's status is listed as "Active - Proposal to Strike off". Hollis Bros. & E.s.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
HOLLIS BROS. & E.S.A. LIMITED
 
Legal Registered Office
PO BOX 160
THE MIRROR BUILDING
HOLBORN CIRCUS
LONDON
EC1P 1DQ
 
Filing Information
Company Number 00915811
Company ID Number 00915811
Date formed 1967-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1990
Account next due 31/10/1992
Latest return 14/07/1991
Return next due 11/08/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-07 07:34:47
Primary Source:Companies House
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Company Officers of HOLLIS BROS. & E.S.A. LIMITED

Current Directors
Officer Role Date Appointed
HENRY ALAN STEPHENS
 Company Secretary 1991-11-14
HENRY ALAN STEPHENS
 Director 1991-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD GEORGE CODRINGTON
 Company Secretary 1991-07-14 1991-11-14
MICHAEL BUTLER STONEY
 Director 1991-07-14 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ALAN STEPHENS HOLLIS (HULL) LIMITED Company Secretary 1991-11-14 CURRENT 1967-09-20 Dissolved 2017-05-02
HENRY ALAN STEPHENS HOLLIS BROS. LIMITED Company Secretary 1991-11-14 CURRENT 1968-07-04 Active - Proposal to Strike off
HENRY ALAN STEPHENS MAXWELL FINANCIAL SERVICES LIMITED Company Secretary 1991-09-28 CURRENT 1965-06-28 Dissolved 2017-03-07
HENRY ALAN STEPHENS MAXWELL COMMUNICATION CORPORATION PLC Company Secretary 1991-09-28 CURRENT 1935-03-18 Active - Proposal to Strike off
HENRY ALAN STEPHENS MAXWELL COMMUNICATIONS INTERNATIONAL LTD Company Secretary 1991-09-28 CURRENT 1987-04-24 Liquidation
HENRY ALAN STEPHENS BGA QUESTQUAL LIMITED Company Secretary 1991-09-28 CURRENT 1964-08-06 Liquidation
HENRY ALAN STEPHENS INDEXPRIDE LIMITED Company Secretary 1991-07-20 CURRENT 1989-07-21 Liquidation
HENRY ALAN STEPHENS TRACKSIGN PROPERTIES LIMITED Company Secretary 1991-06-21 CURRENT 1987-11-24 Dissolved 2016-04-05
HENRY ALAN STEPHENS TNPL REALISATIONS LIMITED Company Secretary 1990-12-28 CURRENT 1925-08-22 Liquidation
HENRY ALAN STEPHENS HOLLIS (HULL) LIMITED Director 1991-07-14 CURRENT 1967-09-20 Dissolved 2017-05-02
HENRY ALAN STEPHENS HOLLIS BROS. LIMITED Director 1991-07-14 CURRENT 1968-07-04 Active - Proposal to Strike off
HENRY ALAN STEPHENS TRACKSIGN PROPERTIES LIMITED Director 1991-06-21 CURRENT 1987-11-24 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-01AC92Restoration by order of the court
2001-10-23GAZ2STRUCK OFF AND DISSOLVED
2001-07-03GAZ1FIRST GAZETTE
1995-01-01PRE95A selection of documents registered before 1 January 1995
1991-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-11ELRESS252 DISP LAYING ACC 11/09/91
1991-11-11ELRESS386 DISP APP AUDS 11/09/91
1991-10-29288DIRECTOR RESIGNED
1991-10-17403aDeclaration of satisfaction of mortgage/charge
1991-09-30363aRETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1991-06-24287Registered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW
1991-04-17225(1)Accounting reference date shortened from 30/06 to 31/12
1991-02-06363Return made up to 24/07/90; full list of members
1990-09-05AUDAUDITOR'S RESIGNATION
1990-08-14288Director resigned
1990-08-14225(2)Accounting reference date extended from 31/12 to 30/06
1990-07-06288New director appointed
1990-07-05288NEW SECRETARY APPOINTED
1990-07-05288NEW DIRECTOR APPOINTED
1990-07-05287Registered office changed on 05/07/90 from: avalon house lower bristol road bath BA2 1ER
1990-07-05288DIRECTOR RESIGNED
1990-05-11395Particulars of mortgage/charge
1989-10-12363Return made up to 14/07/89; full list of members
1989-05-10363Return made up to 20/07/88; full list of members
1989-03-15287Registered office changed on 15/03/89 from: heading hill hall oxford OX3 0BW
1988-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-01SRES13GUARANTEE & DEBENTURE 080788
1988-07-18395PARTICULARS OF MORTGAGE/CHARGE
1988-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-05288DIRECTOR RESIGNED
1987-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-11363RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-08288DIRECTOR'S PARTICULARS CHANGED
1986-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-08-20363RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
1986-05-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HOLLIS BROS. & E.S.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLIS BROS. & E.S.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HOLLIS BROS. & E.S.A. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
1990-12-31
Annual Accounts
1990-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLIS BROS. & E.S.A. LIMITED

Intangible Assets
Patents
We have not found any records of HOLLIS BROS. & E.S.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLIS BROS. & E.S.A. LIMITED
Trademarks
We have not found any records of HOLLIS BROS. & E.S.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLIS BROS. & E.S.A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HOLLIS BROS. & E.S.A. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLIS BROS. & E.S.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLIS BROS. & E.S.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLIS BROS. & E.S.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1P 1DQ