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Hollyfield Roadserve Limited

Hollyfield Roadserve Limited is a dissolved company incorporated on 11 April 2010 with the registered office located in Birmingham, West Midlands. Hollyfield Roadserve Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07219261
Private limited company
Age
15 years
Incorporated 11 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Colmore Row
Birmingham
B3 2BH
Same address for the past 6 years
Telephone
08455275505
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • English • Lives in England • Born in Dec 1961
Mr Neil James Brown
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollyfield Personnel Limited
Neil James Brown and Susan Jayne Brown are mutual people.
Active
Hollyfield Group Limited
Neil James Brown and Susan Jayne Brown are mutual people.
Active
Hollyfield Contracts Limited
Neil James Brown and Susan Jayne Brown are mutual people.
Active
Karboodle Ltd
Neil James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£56.69K
Increased by £49.23K (+660%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 12 (+600%)
Total Assets
£378.65K
Increased by £142.77K (+61%)
Total Liabilities
-£1.01M
Increased by £56.67K (+6%)
Net Assets
-£628.34K
Increased by £86.09K (-12%)
Debt Ratio (%)
266%
Decreased by 136.93% (-34%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 12 Dec 2024
Registered Address Changed
6 Years Ago on 16 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Aug 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Charge Satisfied
8 Years Ago on 26 Jan 2017
Charge Satisfied
8 Years Ago on 26 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2024
Death of a liquidator
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 29 July 2023
Submitted on 10 Oct 2023
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 5 Oct 2022
Liquidators' statement of receipts and payments to 29 July 2021
Submitted on 5 Oct 2021
Liquidators' statement of receipts and payments to 29 July 2020
Submitted on 13 Oct 2020
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 15 Colmore Row Birmingham B3 2BH on 16 August 2019
Submitted on 16 Aug 2019
Statement of affairs
Submitted on 15 Aug 2019
Appointment of a voluntary liquidator
Submitted on 15 Aug 2019
Repayment History
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