Company Information for HOLLY RENTALS LIMITED
4, THE SHRUBBERY, LOPPINGTON, SHREWSBURY, SHROPSHIRE, SY4 5NG,
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Company Registration Number
01489326
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HOLLY RENTALS LIMITED | |
Legal Registered Office | |
4, THE SHRUBBERY LOPPINGTON SHREWSBURY SHROPSHIRE SY4 5NG Other companies in SY2 | |
Company Number | 01489326 | |
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Company ID Number | 01489326 | |
Date formed | 1980-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 17:31:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLLY RENTALS, LLC | 14263 90TH AVE NE BOTHELL WA 98011 | Dissolved | Company formed on the 2006-09-29 | |
HOLLY RENTALS, INC. | 5 E HENDERSON ST CLEBURNE TX 76031 | Active | Company formed on the 1987-10-13 | |
HOLLY RENTALS LLC | North Carolina | Unknown | ||
HOLLY RENTALS LLC | 1301 PALM AVE HIALEAH FL 33010 | Active | Company formed on the 2021-05-15 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SCOTT |
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MATTHEW HOWARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW HOWARD SCOTT |
Director | ||
ELEANOR MARY SCOTT |
Company Secretary | ||
ELEANOR MARY SCOTT |
Director | ||
GEORGE SCOTT |
Director | ||
PAUL HARRIS |
Director | ||
MATTHEW HOWARD SCOTT |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM C/O Tax Assist 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Howard Scott as a person with significant control on 2018-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA SCOTT on 2018-02-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA SCOTT on 2017-09-21 | |
PSC04 | Change of details for Mr Matthew Howard Scott as a person with significant control on 2017-09-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HOWARD SCOTT | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 04/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG | |
AP03 | Appointment of Rebecca Scott as company secretary on 2017-08-25 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MATTHEW HOWARD SCOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWARD SCOTT | |
TM02 | Termination of appointment of Eleanor Mary Scott on 2017-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARY SCOTT | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD SCOTT / 04/05/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/15 NO MEMBER LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM PARK HOUSE LOPPINGTON NR SHREWSBURY SHROPSHIRE SY4 5NF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM APPLE TREE FARM MYDDLEWOOD SHREWSBURY SHROPSHIRE SY4 3RY ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
SH06 | 13/06/12 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD SCOTT / 01/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CROSEMERE COURT CROSEMERE HALL CROSEMERE COCKSHUTT ELLESMERE SY12 0JT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY SCOTT / 01/10/2009 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY SCOTT / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: VALESWOOD HERB FARM LITTLE NESS SHREWSBURY SHROPSHIRE SY4 2LH | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: THE ACORNS CONDOVER SHREWSBURY SHROPSHIRE SY5 7BH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/99 | |
363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LOPPINGTON HOUSE LIMITED CERTIFICATE ISSUED ON 01/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | TARGET LIFE ASSURANCE COMPANY LIMITED. | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 HOLLY RENTALS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |