Dissolved
Dissolved 2014-08-12
Company Information for HOLLAND PARK SPV LIMITED
EXETER, DEVON, EX2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | ||
---|---|---|
HOLLAND PARK SPV LIMITED | ||
Legal Registered Office | ||
EXETER DEVON | ||
Previous Names | ||
|
Company Number | 05230330 | |
---|---|---|
Date formed | 2004-09-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 22:08:59 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DANIEL BERLIN |
||
ALAN DANIEL BERLIN |
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PETER GEOFFREY DILLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALCOMBE SPV LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
COURT BARTON ESTATE LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-13 | Liquidation | |
SALCOMBE SPV LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
NEW BARN FARM (DARTMOUTH) MANAGEMENT CO LTD | Director | 2018-01-25 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2016-04-04 | CURRENT | 2014-09-02 | Active | |
BLYTHE SPIRIT PARTNERS COMPANY LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
COURT BARTON MANAGEMENT COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Liquidation | |
COURT BARTON ESTATE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Liquidation | |
THE MARINE HOTEL (SOUTH WEST) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-09-19 | |
FALLAPIT HOUSE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2018-05-12 | |
SALCOMBE SPV LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/01/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHELMORES SECRETARIES LIMITED / 14/09/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: WOODWATER HOUSE PYNES HILL EXETER DEVON EX22 5WR | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | |
88(2)R | AD 24/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MICHCO 424 LIMITED CERTIFICATE ISSUED ON 12/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Proposal to Strike Off | 2011-10-04 |
Proposal to Strike Off | 2011-01-18 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as HOLLAND PARK SPV LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOLLAND PARK SPV LIMITED | Event Date | 2013-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOLLAND PARK SPV LIMITED | Event Date | 2011-10-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOLLAND PARK SPV LIMITED | Event Date | 2011-01-18 |
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. |