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Home > England & Wales Companies > HOOLEYS OF NOTTINGHAM LIMITED
Company Information for

HOOLEYS OF NOTTINGHAM LIMITED

KPMG LLP, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
00232146
Private Limited Company
Liquidation

Company Overview

About Hooleys Of Nottingham Ltd
HOOLEYS OF NOTTINGHAM LIMITED was founded on 1928-07-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hooleys Of Nottingham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOOLEYS OF NOTTINGHAM LIMITED
 
Legal Registered Office
KPMG LLP
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
Company Number 00232146
Company ID Number 00232146
Date formed 1928-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 31/05/2007
Return next due 28/06/2008
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 13:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOLEYS OF NOTTINGHAM LIMITED
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Company Officers of HOOLEYS OF NOTTINGHAM LIMITED

Current Directors
Officer Role Date Appointed
GAIL HOOLEY
Company Secretary 2001-08-24
DAVID STUART HOOLEY
Director 1991-05-31
FREDERICK CHARLES MARKS
Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MALCOLM GAUNT
Director 1991-05-31 2002-03-21
STEPHEN JOHN COOPER
Director 1995-07-01 2001-08-31
JOHN LEONARD BROOKS
Company Secretary 1991-05-31 2001-08-24
JOHN LEONARD BROOKS
Director 1991-05-31 2001-08-24
MICHAEL EDWARD COTTEE
Director 1991-05-31 1996-03-29
ANTHONY CHRISTOPHERSON CAMERON
Director 1991-05-31 1993-06-25
DONALD WILLIAM SIMONS
Director 1991-05-31 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL HOOLEY STEEPHILL PROPERTY CO. LIMITED Company Secretary 2008-03-03 CURRENT 1984-01-20 Dissolved 2017-04-19
DAVID STUART HOOLEY STEEPHILL PROPERTY CO. LIMITED Director 1994-01-30 CURRENT 1984-01-20 Dissolved 2017-04-19

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
2015-09-29AC92Restoration by order of the court
2014-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2013-11-194.71Return of final meeting in a members' voluntary winding up
2013-10-244.68 Liquidators' statement of receipts and payments to 2013-09-25
2013-04-234.68 Liquidators' statement of receipts and payments to 2013-03-25
2012-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2012-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2012
2012-04-124.68 Liquidators' statement of receipts and payments to 2011-03-25
2011-10-174.68 Liquidators' statement of receipts and payments to 2011-09-25
2011-04-214.68 Liquidators' statement of receipts and payments to 2011-03-25
2010-10-074.68 Liquidators' statement of receipts and payments to 2010-09-25
2010-04-204.68 Liquidators' statement of receipts and payments to 2010-03-25
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/09 FROM Kpmg Restructuring 2 Cornwall Street Birmingham B3 2DL
2009-10-204.68 Liquidators' statement of receipts and payments to 2009-09-25
2009-04-204.68 Liquidators' statement of receipts and payments to 2009-03-25
2008-10-314.68 Liquidators' statement of receipts and payments to 2008-09-25
2007-10-10287Registered office changed on 10/10/07 from: 129 middleton boulevard wollaton park nottingham nottinghamshire NG8 1FW
2007-10-094.70Declaration of solvency
2007-10-09MISCEx.res. "In specie"
2007-10-09LRESSPResolutions passed:
  • Special resolution to wind up
2007-10-09600Appointment of a voluntary liquidator
2007-10-03AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-12363aReturn made up to 31/05/07; full list of members
2007-06-12288cDirector's particulars changed
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 4 THE ROPEWALK NOTTINGHAM NG1 5DT
2003-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-14363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-01-13CERTNMCOMPANY NAME CHANGED HOOLEY'S GARAGE LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-02288bDIRECTOR RESIGNED
2002-05-29AUDAUDITOR'S RESIGNATION
2001-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-29288bDIRECTOR RESIGNED
2001-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29288aNEW SECRETARY APPOINTED
2001-06-11363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-26363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-25395PARTICULARS OF MORTGAGE/CHARGE
1998-06-16363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to HOOLEYS OF NOTTINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOLEYS OF NOTTINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-24 Satisfied CAPITAL BANK PLC
CHARGE ON VEHICLE STOCKS 1997-04-16 Satisfied FORD CREDIT EUROPE PLC
DEBENTURE 1997-04-16 Satisfied FORD CREDIT EUROPE PLC
FLOATING CHARGE 1995-07-11 Satisfied FORWARD MOTOR FINANCE LIMITED
LEGAL CHARGE. 1992-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC,
LEGAL MORTGAGE 1992-05-12 Satisfied BURMAH CASTROL TRADING LIMITED
MORTGAGE 1991-12-05 Satisfied FORWARD TRUST LIMITED
DEBENTURE 1988-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-12-04 Satisfied MIDLAND BANK PLC
CHARGE ON BOOK DEBTS 1986-10-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-10-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-02-15 Satisfied CONOCO LIMITED
MORTGAGE 1980-06-27 Satisfied FORWARD TRUST LIMITED
MORTGAGE 1980-06-27 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1970-02-18 Satisfied CONOCO LTD.
Intangible Assets
Patents
We have not found any records of HOOLEYS OF NOTTINGHAM LIMITED registering or being granted any patents
Domain Names

HOOLEYS OF NOTTINGHAM LIMITED owns 3 domain names.

findflats.co.uk   findyournewhouse.co.uk   ourdreamhome.co.uk  

Trademarks
We have not found any records of HOOLEYS OF NOTTINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOLEYS OF NOTTINGHAM 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 (7020 - Letting of own property) as HOOLEYS OF NOTTINGHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOLEYS OF NOTTINGHAM 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 HOOLEYS OF NOTTINGHAM 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 HOOLEYS OF NOTTINGHAM 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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