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HOLLYBEACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollybeach Limited. The company was founded 16 years ago and was given the registration number 06552936. The firm's registered office is in MANCHESTER. You can find them at C/o Begbies Traynor, 340 Deansgate, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOLLYBEACH LIMITED
Company Number:06552936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2008
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mill Lane, Up Holland, Wigan, WN8 0HJ

Secretary14 May 2008Active
28, Mill Lane, Up Holland, Wigan, WN8 0HJ

Director14 May 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Secretary02 April 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director02 April 2008Active
28, Mill Lane, Up Holland, Wigan, WN8 0HJ

Director14 May 2008Active
28, Mill Lane, Up Holland, Skelmersdale, Great Britain, WN8 0HJ

Director14 May 2008Active

People with Significant Control

Mr Alexander Michael Steele
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Address:C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Viorel Vlasceanu
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Romanian
Country of residence:Wales
Address:St Julians Street, St. Julian Street, Tenby, Wales, SA70 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-22Gazette

Gazette dissolved liquidation.

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2021-01-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-12Resolution

Resolution.

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2018-12-12Insolvency

Liquidation voluntary statement of affairs.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Termination director company with name termination date.

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2016-06-06Officers

Termination director company with name termination date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type total exemption small.

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2011-05-24Annual return

Annual return company with made up date full list shareholders.

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