Holand Hill Developments Limited

Company Name	Holand Hill Developments Limited
Company Status	Dissolved
Company Number	02313440
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Bitpull Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Andrew Foggin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(6 years, 9 months after company formation)
Appointment Duration	15 years (closed 14 September 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Walker Court Fellside Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4NH

Secretary Name	Dorothy Amanda Oloman
Nationality	British
Status	Closed
Appointed	01 October 2000(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 September 2010)
Role	Local Government Officer
Correspondence Address	4 Highgreen Chase Whickham Newcastle NE16 5QJ

Director Name	Mr Marc David Foggin
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	10 June 2003(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Walker Court Fellside Road Whickham Newcastle Upon Tyne NE16 4NH

Director Name	Eric George Dixon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 1991(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 May 1992)
Role	Branch Manager Insurance Co
Correspondence Address	3 Peile Park Shotley Bridge Consett County Durham DH8 0SL

Secretary Name	Shelagh Dixon
Nationality	British
Status	Resigned
Appointed	04 November 1991(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 May 1992)
Role	Company Director
Correspondence Address	C/O G R E Ground Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3NG

Director Name	Mr Ian Watson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 1995)
Role	Finance Manager
Country of Residence	England
Correspondence Address	78 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PY

Secretary Name	Mr Charles Alan Stott
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2000)
Role	Contractor Director
Country of Residence	United Kingdom
Correspondence Address	12 South Avenue Whickham Tyne & Wear NE16 5AF

Location

Registered Address	Suite 6 Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3DS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£251
Net Worth	£143,869
Cash	£2,992
Current Liabilities	£19,448

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
25 November 2009	Voluntary strike-off action has been suspended (1 page)
25 November 2009	Voluntary strike-off action has been suspended (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 October 2009	Application to strike the company off the register (3 pages)
24 October 2009	Application to strike the company off the register (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 November 2008	Return made up to 21/10/08; full list of members (3 pages)
14 November 2008	Return made up to 21/10/08; full list of members (3 pages)
3 September 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
3 September 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
21 January 2008	Return made up to 21/10/07; full list of members (2 pages)
21 January 2008	Return made up to 21/10/07; full list of members (2 pages)
17 January 2008	Return made up to 21/10/06; full list of members (2 pages)
17 January 2008	Return made up to 21/10/06; full list of members (2 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
15 November 2005	Return made up to 21/10/05; full list of members (7 pages)
15 November 2005	Return made up to 21/10/05; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
29 October 2004	Return made up to 21/10/04; full list of members (8 pages)
29 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
7 July 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
28 April 2004	Return made up to 21/10/03; full list of members (7 pages)
28 April 2004	Return made up to 21/10/03; full list of members (7 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
8 July 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
9 June 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
9 June 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 October 2002	Return made up to 21/10/02; full list of members (6 pages)
24 October 2002	Return made up to 21/10/02; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 October 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Return made up to 21/10/01; full list of members (6 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 04/11/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 March 2000	Return made up to 04/11/99; full list of members (6 pages)
14 March 2000	Return made up to 04/11/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 March 1999	Return made up to 04/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Return made up to 04/11/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 December 1997	Return made up to 04/11/97; no change of members (4 pages)
17 December 1997	Return made up to 04/11/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 November 1996	Return made up to 04/11/96; no change of members (4 pages)
21 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (7 pages)
25 January 1996	Particulars of mortgage/charge (7 pages)
15 November 1995	Registered office changed on 15/11/95 from: 'rosendal` thornley lane rowlands gill tyne & wear NE39 1AU (1 page)
15 November 1995	Return made up to 04/11/95; full list of members (6 pages)
15 November 1995	Registered office changed on 15/11/95 from: 'rosendal` thornley lane rowlands gill tyne & wear NE39 1AU (1 page)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Return made up to 04/11/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
22 July 1995	Particulars of mortgage/charge (3 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Holand Hill Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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