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Home > England & Wales Companies > JOHN HOLLINGSWORTH & SON LIMITED
Company Information for

JOHN HOLLINGSWORTH & SON LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00162472
Private Limited Company
Liquidation

Company Overview

About John Hollingsworth & Son Ltd
JOHN HOLLINGSWORTH & SON LIMITED was founded on 1920-01-05 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". John Hollingsworth & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHN HOLLINGSWORTH & SON LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in B93
 
Filing Information
Company Number 00162472
Company ID Number 00162472
Date formed 1920-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB109485065  
Last Datalog update: 2023-10-08 09:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HOLLINGSWORTH & SON LIMITED
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Companies with same name JOHN HOLLINGSWORTH & SON LIMITED
The following companies were found which have the same name as JOHN HOLLINGSWORTH & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN HOLLINGSWORTH & SON PROPERTY LIMITED 100 ST JAMES ROAD NORTHAMPTON NN5 5LF Liquidation Company formed on the 2011-02-23
JOHN HOLLINGSWORTH & SON RETAIL LIMITED 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Liquidation Company formed on the 2011-02-23

Company Officers of JOHN HOLLINGSWORTH & SON LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN WILLIAMS
 Company Secretary 2002-01-02
ALASTAIR FREW
 Director 2016-02-26
MICHAEL JOHN DICKENS SMITH
 Director 2016-02-26
KEITH JOHN WILLIAMS
 Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE EILEEN WITHERS
 Director 2016-02-26 2018-06-08
JOHN ROBERT TUCKER WITHERS
 Director 1991-09-29 2016-02-22
CHRISTOPHER JAMES WATERS
 Director 1997-09-01 2008-04-11
JOHN ROBERT TUCKER WITHERS
 Company Secretary 1995-12-08 2002-01-02
JUNE EILEEN WITHERS
 Director 1996-01-01 2001-10-13
JOHN WALTER WITHERS
 Company Secretary 1991-09-29 1995-12-08
JOHN WALTER WITHERS
 Director 1991-09-29 1995-12-08
EDWARD JOHN REYNOLDS
 Director 1991-09-29 1992-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR FREW JOHN HOLLINGSWORTH & SON RETAIL LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation
ALASTAIR FREW JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation
MICHAEL JOHN DICKENS SMITH JOHN HOLLINGSWORTH & SON RETAIL LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation
MICHAEL JOHN DICKENS SMITH JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation
MICHAEL JOHN DICKENS SMITH HEALTHWATCH SOLIHULL LIMITED Director 2014-02-17 CURRENT 2013-02-28 Dissolved 2017-05-02
MICHAEL JOHN DICKENS SMITH NATIONAL CRICKET CONFERENCE Director 2014-02-10 CURRENT 2014-02-10 Active
KEITH JOHN WILLIAMS JOHN HOLLINGSWORTH & SON RETAIL LIMITED Director 2011-06-24 CURRENT 2011-02-23 Liquidation
KEITH JOHN WILLIAMS JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2011-06-24 CURRENT 2011-02-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-09-29GAZ2Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Notice of members return of final meeting
2023-06-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-31
2021-04-27LIQ01Voluntary liquidation declaration of solvency
2021-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-01
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM C/O John Hollingsworth & Son Limited St. Johns Court 70a St. Johns Close Knowle Solihull West Midlands B93 0NH
2021-04-19600Appointment of a voluntary liquidator
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JUNE EILEEN WITHERS
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 21000
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 21000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TUCKER WITHERS
2016-03-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN DICKENS SMITH
2016-03-15AP01DIRECTOR APPOINTED JUNE EILEEN WITHERS
2016-03-15AP01DIRECTOR APPOINTED MR ALASTAIR FREW
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 21000
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 21000
2014-11-25AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 21000
2013-10-11AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-29RES01ADOPT ARTICLES 29/06/11
2011-06-02RES01ADOPT ARTICLES 02/06/11
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-24AR0129/09/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM ST JOHNS COURT 70A ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NN
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TUCKER WITHERS / 29/09/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WILLIAMS / 29/09/2010
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-23AR0129/09/09 FULL LIST
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-06RES01ALTER ARTICLES 24/06/2009
2008-12-08363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATERS
2007-10-19363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-27363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-22363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-29363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08288aNEW SECRETARY APPOINTED
2002-01-08288bSECRETARY RESIGNED
2001-10-18288bDIRECTOR RESIGNED
2001-10-08363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-01288aNEW DIRECTOR APPOINTED
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-10363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 5, TEMPLE ROW, BIRMINGHAM WEST MIDLANDS B2 5LG
1997-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-10-10363bRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1997-09-04363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-17288NEW SECRETARY APPOINTED
1996-07-17288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JOHN HOLLINGSWORTH & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-04-13
Appointment of Liquidators2021-04-13
Resolutions for Winding-up2021-04-13
Fines / Sanctions
No fines or sanctions have been issued against JOHN HOLLINGSWORTH & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-09-18 Satisfied HSBC BANK PLC
MORTGAGE 1966-03-25 Satisfied BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE 1963-12-02 Satisfied BIRMINGHAM INCORPORATED BUILDING SOCITY
DEBENTURE 1959-08-21 Satisfied LEEDS PERMOUNT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN HOLLINGSWORTH & SON LIMITED

Intangible Assets
Patents
We have not found any records of JOHN HOLLINGSWORTH & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HOLLINGSWORTH & SON LIMITED
Trademarks
We have not found any records of JOHN HOLLINGSWORTH & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HOLLINGSWORTH & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as JOHN HOLLINGSWORTH & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN HOLLINGSWORTH & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN HOLLINGSWORTH & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN HOLLINGSWORTH & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN5 5LF