W.J.HOLLOWAY AND SON LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About W.j.holloway And Son Ltd

W.J.HOLLOWAY AND SON LIMITED was founded on 1946-03-11 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". W.j.holloway And Son 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

Legal Registered Office
Company Name
W.J.HOLLOWAY AND SON LIMITED

C/O MOORE STEPHENS LLP ONE REDCLIFF STREET BRISTOL BS1 6NP Other companies in BA1

Filing Information

Company Number		00405932
Company ID Number		00405932
Date formed		1946-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 05:47:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.J.HOLLOWAY AND SON LIMITED

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Company Officers of W.J.HOLLOWAY AND SON LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE LUCY MCSWEENEY	Company Secretary	1992-09-13
ANNA MOORE HAWKER	Director	1992-09-13
CATHERINE LUCY MCSWEENEY	Director	1992-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELISABETH MOORE DELANY	Director	1992-09-13	2016-05-03
EDITH CORALIE HOLLOWAY	Director	1992-09-13	2008-05-02

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.

Date	Document Type	Document Description
2018-08-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.1
2018-06-13	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2018-06-13	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2018-02-07	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008990
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 30 GAY ST BATH BA1 2PA
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 30 GAY ST BATH BA1 2PA
2017-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-09	AA	30/04/17 TOTAL EXEMPTION FULL
2017-04-12	AA01	CURREXT FROM 31/03/2017 TO 30/04/2017
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH DELANY
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 8000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 8000
2015-09-14	AR01	13/09/15 FULL LIST
2015-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY MCSWEENEY / 14/09/2014
2015-05-25	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 03/12/2014
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 03/12/2014
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 8000
2014-09-17	AR01	13/09/14 FULL LIST
2014-05-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 12/05/2014
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 29/01/2014
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 28/01/2014
2013-09-13	AR01	13/09/13 FULL LIST
2013-05-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-10-02	AR01	13/09/12 FULL LIST
2012-05-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-15	AR01	13/09/11 FULL LIST
2011-05-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-09-13	AR01	13/09/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MOORE DELANY / 30/08/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LUCY MCSWEENEY / 30/08/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MOORE HAWKER / 30/08/2010
2010-04-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY ROBINSON / 13/01/2010
2010-01-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LUCY ROBINSON / 13/01/2010
2009-09-15	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAWKER / 01/08/2009
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAWKER / 01/08/2009
2009-06-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DELANY / 31/10/2008
2008-10-01	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DELANY / 01/10/2008
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR EDITH HOLLOWAY
2008-05-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-04	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-27	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-16	353	LOCATION OF REGISTER OF MEMBERS
2005-09-16	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-22	363s	RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-23	363s	RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
2003-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-05	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-21	363s	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-21	363s	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-07	363s	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-30	363s	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-20	363s	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-06	363s	RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-05	363x	RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to W.J.HOLLOWAY AND 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	2017-06-30
Resolution	2017-06-30
Appointmen	2017-06-30

Fines / Sanctions

No fines or sanctions have been issued against W.J.HOLLOWAY AND SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT	1958-09-29	Satisfied	W J HOLLOWAY/MRS E M HOLLOWAY.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-04-30

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 W.J.HOLLOWAY AND SON LIMITED

Intangible Assets

Patents

We have not found any records of W.J.HOLLOWAY AND SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.J.HOLLOWAY AND SON LIMITED

Trademarks

We have not found any records of W.J.HOLLOWAY AND SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.J.HOLLOWAY AND 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 (41100 - Development of building projects) as W.J.HOLLOWAY AND SON LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where W.J.HOLLOWAY AND 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	W.J.HOLLOWAY AND SON LIMITED	Event Date	2017-06-27
Notice is hereby given that the Creditors of the Company are required, on or before 25 July 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Stephen Ramsbottom of One Redcliff Street, Bristol, BS1 6NP the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not proved by 25 July 2017. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 June 2017 Office Holder Details: Stephen Ramsbottom (IP No. 8990 ) of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Jeremy Wilmont (IP No. 9044 ) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB Further details contact: Tanja Waack, Tel: 0117 922 5522 , Email: Tanja.Waack@moorestephens.com , Ref: BR103480 Ag JF31630

Initiating party		Event Type	Resolutions for Winding-up
Defending party	W.J.HOLLOWAY AND SON LIMITED	Event Date	2017-06-27
Notice is hereby given that at a general meeting of the Company held at The Garden Cottage, Midford Place, Midford, Bath, BA2 7BX on 27 June 2017 at 10.00 am the following resolutions were passed as special and ordinary resolutions respectively: That the Company be wound up voluntarily, and that Stephen Ramsbottom (IP No. 8990 ) and Jeremy Wilmont (IP No. 9044 ) both of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly. Further details contact: Tanja Waack, Tel: 0117 922 5522 , Email: Tanja.Waack@moorestephens.com , Ref: BR103480. Ag JF31630

Initiating party		Event Type	Appointment of Liquidators
Defending party	W.J.HOLLOWAY AND SON LIMITED	Event Date	2017-06-27
Stephen Ramsbottom (IP No. 8990 ) of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Jeremy Wilmont (IP No. 9044 ) of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB : Ag JF31630

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W.J.HOLLOWAY AND 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 W.J.HOLLOWAY AND 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.
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