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Hollybrook (Downham) Limited

Hollybrook (Downham) Limited is a dissolved company incorporated on 27 February 2015 with the registered office located in Hertford, Hertfordshire. Hollybrook (Downham) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 April 2024 (1 year 7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09462524
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Apr 1956
Mr Michael James Cox
PSC • Irish • Lives in England • Born in Apr 1956
Mrs Pauline Maria Cox
PSC • Irish • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlbury Builders Limited
Michael James Cox is a mutual person.
Active
Hollybrook Property Holdings Limited
Michael James Cox is a mutual person.
Active
Redcross Way Management Limited
Michael James Cox is a mutual person.
Active
Hollybrook (UK) Limited
Michael James Cox is a mutual person.
Active
Ivystream Holdings Limited
Michael James Cox is a mutual person.
Active
Bath House Lofts Limited
Michael James Cox is a mutual person.
Active
Delta Investments Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Paradise Street) Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£138.18K
Decreased by £517.79K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£638.34K
Decreased by £151.52K (-19%)
Total Liabilities
-£650
Decreased by £150.14K (-100%)
Net Assets
£637.69K
Decreased by £1.39K (-0%)
Debt Ratio (%)
0%
Decreased by 18.99% (-99%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
5 Years Ago on 23 Mar 2020
Declaration of Solvency
5 Years Ago on 20 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Mar 2020
Pauline Maria Cox Resigned
5 Years Ago on 4 Mar 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2024
Liquidators' statement of receipts and payments to 8 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 27 May 2022
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 17 May 2021
Registered office address changed from Foresters Hall Westow Street London SE19 3RY England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 23 March 2020
Submitted on 23 Mar 2020
Appointment of a voluntary liquidator
Submitted on 20 Mar 2020
Resolutions
Submitted on 20 Mar 2020
Declaration of solvency
Submitted on 20 Mar 2020
Termination of appointment of Pauline Maria Cox as a director on 4 March 2020
Submitted on 4 Mar 2020
Repayment History
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