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T.HOLLOWAY & SONS(METALS)LIMITED

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

This company is commonly known as T.holloway & Sons(metals)limited. The company was founded 60 years ago and was given the registration number 00789117. The firm's registered office is in WARRINGTON. You can find them at Sirius House Delta Crescent, Westbrook, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T.HOLLOWAY & SONS(METALS)LIMITED
Company Number:00789117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS

Secretary15 September 2011Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Director25 June 2008Active
Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS

Director15 September 2011Active
Knotty Grove Farm, Aston Cantlow, B95 6JS

Secretary18 December 2001Active
10 The Barons, Twickenham, TW1 2AN

Secretary05 October 1994Active
23 Garden Court, Wheathampstead, AL4 8RE

Secretary16 February 1996Active
58 Fairacres, London, SW15 5LY

Secretary-Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Secretary25 June 2008Active
Knotty Grove Farm, Aston Cantlow, B95 6JS

Director18 December 2001Active
The Salt Box, Lower Road, Fetcham, KT22 9H

Director-Active
Transport Avenue, Great West Road, Brentford, TW8 9HF

Director-Active
58 Fairacres, London, SW15 5LY

Director-Active
Brook Farm, Beech Hill Road Spencers Wood, Reading, RG7 1HX

Director-Active
58 Fairacres, London, SW15 5LY

Director-Active
23 Lennox House, Clevedon Road, East Twickenham, TW1 2TA

Director-Active
Sirius House, Delta Crescent, Westbrook, Warrington, England, WA5 7NS

Director25 June 2008Active

People with Significant Control

European Metal Recycling (Dormant) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sirius House, Delta Crescent, Warrington, United Kingdom, WA5 7NS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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