| Company Name | Hollytree Building Services Ltd |
|---|---|
| Director | Charles Ronald Bond |
| Company Status | Dissolved |
| Company Number | 04454002 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Previous Name | C.R. Bond Contracting And Heating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles Ronald Bond |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 8 Springfield Crescent Seaham County Durham SR7 7SU |
| Secretary Name | Henry Burn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2003(1 year after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 60 Auckland Chester Le Street Durham DH2 2TY |
| Director Name | Elizabeth Anne Bond |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Springfield Crescent Seaham County Durham SR7 7SU |
| Secretary Name | Elizabeth Anne Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Springfield Crescent Seaham County Durham SR7 7SU |
| Secretary Name | Victoria Goodings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(3 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 13 June 2003) |
| Role | Company Director |
| Correspondence Address | 3 Station Road North Murton Durham SR7 9RR |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,581 |
| Cash | £4,014 |
| Current Liabilities | £225,025 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 July 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 26 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2005 | Resolutions
|
| 11 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2005 | Statement of affairs (11 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: 25 ryhope street south ryhope sunderland tyne & wear SR2 0RW (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 27 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
| 15 June 2004 | Accounting reference date shortened from 28/02/04 to 31/08/03 (1 page) |
| 8 June 2004 | Resolutions
|
| 11 December 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Return made up to 05/06/03; full list of members
|
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Ad 08/07/02--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 17 July 2002 | New secretary appointed;new director appointed (3 pages) |
| 17 July 2002 | New director appointed (3 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 8 springfield crescent seaham county durham SR7 7SU (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Ad 05/06/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 13 June 2002 | Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page) |
| 13 June 2002 | Resolutions
|
| 13 June 2002 | Ad 05/06/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Incorporation (13 pages) |