Liquidation
Company Information for JOHN HOLLINGSWORTH & SON LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
00162472
Private Limited Company
Liquidation |
Company Name | |
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JOHN HOLLINGSWORTH & SON LIMITED | |
Legal Registered Office | |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in B93 | |
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 |
Last Datalog update: | 2023-10-08 09:39:25 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN WILLIAMS |
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ALASTAIR FREW |
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MICHAEL JOHN DICKENS SMITH |
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KEITH JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE EILEEN WITHERS |
Director | ||
JOHN ROBERT TUCKER WITHERS |
Director | ||
CHRISTOPHER JAMES WATERS |
Director | ||
JOHN ROBERT TUCKER WITHERS |
Company Secretary | ||
JUNE EILEEN WITHERS |
Director | ||
JOHN WALTER WITHERS |
Company Secretary | ||
JOHN WALTER WITHERS |
Director | ||
EDWARD JOHN REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN HOLLINGSWORTH & SON RETAIL LIMITED | Director | 2016-02-26 | CURRENT | 2011-02-23 | Liquidation | |
JOHN HOLLINGSWORTH & SON PROPERTY LIMITED | Director | 2016-02-26 | CURRENT | 2011-02-23 | Liquidation | |
JOHN HOLLINGSWORTH & SON RETAIL LIMITED | Director | 2016-02-26 | CURRENT | 2011-02-23 | Liquidation | |
JOHN HOLLINGSWORTH & SON PROPERTY LIMITED | Director | 2016-02-26 | CURRENT | 2011-02-23 | Liquidation | |
HEALTHWATCH SOLIHULL LIMITED | Director | 2014-02-17 | CURRENT | 2013-02-28 | Dissolved 2017-05-02 | |
NATIONAL CRICKET CONFERENCE | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
JOHN HOLLINGSWORTH & SON RETAIL LIMITED | Director | 2011-06-24 | CURRENT | 2011-02-23 | Liquidation | |
JOHN HOLLINGSWORTH & SON PROPERTY LIMITED | Director | 2011-06-24 | CURRENT | 2011-02-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-31 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED 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 | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE EILEEN WITHERS | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TUCKER WITHERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DICKENS SMITH | |
AP01 | DIRECTOR APPOINTED JUNE EILEEN WITHERS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR FREW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 29/06/11 | |
RES01 | ADOPT ARTICLES 02/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 29/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM ST JOHNS COURT 70A ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 0NN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TUCKER WITHERS / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WILLIAMS / 29/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 24/06/2009 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATERS | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 5, TEMPLE ROW, BIRMINGHAM WEST MIDLANDS B2 5LG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Notices to Creditors | 2021-04-13 |
Appointment of Liquidators | 2021-04-13 |
Resolutions for Winding-up | 2021-04-13 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Satisfied | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | BIRMINGHAM INCORPORATED BUILDING SOCITY | |
DEBENTURE | Satisfied | LEEDS PERMOUNT BUILDING SOCIETY |
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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
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:
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. |