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Holloways Properties Limited
Holloways Properties Limited is a dissolved company incorporated on 2 October 1902 with the registered office located in Southampton, Hampshire. Holloways Properties Limited was registered 123 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2015
(10 years ago)
Was
113 years old
at the time of dissolution
Following
liquidation
Company No
00075013
Private limited company
Age
123 years
Incorporated
2 October 1902
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holloways Properties Limited
Contact
Update Details
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
10 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Kathryn Anna Baily
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Aviva Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Aviva Company Secretarial Services Limited is a mutual person.
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Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
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The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
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The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£65K
Decreased by £300K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.08M
Decreased by £20.76M (-43%)
Total Liabilities
-£25.64M
Decreased by £20.76M (-45%)
Net Assets
£2.44M
Decreased by £2K (-0%)
Debt Ratio (%)
91%
Decreased by 3.68% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 3 Oct 2015
Registered Address Changed
10 Years Ago on 13 Apr 2015
Declaration of Solvency
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Apr 2015
Ms Kathryn Baily Appointed
10 Years Ago on 27 Mar 2015
Mr David Rowley Rose Appointed
10 Years Ago on 27 Mar 2015
Ian Bryan Womack Resigned
10 Years Ago on 27 Mar 2015
Fiona Margaret Leeding Resigned
10 Years Ago on 27 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Full Accounts Submitted
11 Years Ago on 19 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2015
Registered office address changed from 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 13 April 2015
Submitted on 13 Apr 2015
Appointment of a voluntary liquidator
Submitted on 10 Apr 2015
Resolutions
Submitted on 10 Apr 2015
Declaration of solvency
Submitted on 10 Apr 2015
Termination of appointment of Fiona Margaret Leeding as a director on 27 March 2015
Submitted on 27 Mar 2015
Termination of appointment of Ian Bryan Womack as a director on 27 March 2015
Submitted on 27 Mar 2015
Appointment of Mr David Rowley Rose as a director on 27 March 2015
Submitted on 27 Mar 2015
Appointment of Ms Kathryn Baily as a director on 27 March 2015
Submitted on 27 Mar 2015
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Repayment History
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