Dissolved
Dissolved 2017-08-16
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Company Information for THIRTY THREE HOLLAND PARK LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 00720612 Private Limited Company
Dissolved 2017-08-16 |
Company Overview
About Thirty Three Holland Park Ltd
THIRTY THREE HOLLAND PARK LIMITED was founded on 1962-04-05 and had its registered office in Brighton. The company was dissolved on the 2017-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THIRTY THREE HOLLAND PARK LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 00720612 | |
|---|---|---|
| Date formed | 1962-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-24 | |
| Date Dissolved | 2017-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 22:06:12 |
| Companies House |
|
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Company Officers of THIRTY THREE HOLLAND PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP HENRY KEPPEL DORMAN |
||
PHILIP HENRY KEPPEL DORMAN |
||
SARAH CRAWFORD DORMAN |
||
JANE ELIZABETH KEPPEL ORR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LILIAN DIANA KEPPEL DORMAN |
Director | ||
MICHAEL JOHN ORR |
Director | ||
MYRIAM JEANNE GEORGETTE BAY |
Director | ||
SHEENA ALEXANDRA DORMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR RAJAGOPAL ASSOCIATES LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-02-04 | Liquidation | |
| TQ DENTAL LABORATORIES LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-01-17 | |
| MARSHALL CONSULTANCY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| MARSHALL HUMAN RESOURCES LIMITED | Company Secretary | 1998-09-24 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| ANNO DOMINI PUBLISHING LIMITED | Company Secretary | 1998-05-23 | CURRENT | 1988-11-11 | Active | |
| MARSHALL MANAGEMENT LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1995-12-28 | Liquidation | |
| WILBURY PROPERTIES LIMITED | Company Secretary | 1991-08-11 | CURRENT | 1958-07-15 | Liquidation | |
| THIRTY FOUR HOLLAND PARK LIMITED | Company Secretary | 1991-08-11 | CURRENT | 1962-04-06 | Liquidation | |
| WILBURY PROPERTIES LIMITED | Director | 1991-08-11 | CURRENT | 1958-07-15 | Liquidation | |
| THIRTY FOUR HOLLAND PARK LIMITED | Director | 1991-08-11 | CURRENT | 1962-04-06 | Liquidation | |
| MID SUSSEX CORPORATE SERVICES LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| WILBURY PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1958-07-15 | Liquidation | |
| THIRTY FOUR HOLLAND PARK LIMITED | Director | 2010-04-01 | CURRENT | 1962-04-06 | Liquidation | |
| WILBURY PROPERTIES LIMITED | Director | 1991-08-11 | CURRENT | 1958-07-15 | Liquidation | |
| THIRTY FOUR HOLLAND PARK LIMITED | Director | 1991-08-11 | CURRENT | 1962-04-06 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN DORMAN | |
| AA | 24/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 118 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9PX | |
| AA | 24/02/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 24/02/2014 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN DIANA KEPPEL DORMAN / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRAWFORD DORMAN / 01/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM BROOKSIDE COTTAGE BRIGHTON ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EF UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRAWFORD DORMAN / 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN DIANA KEPPEL DORMAN / 16/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIR PHILIP HENRY KEPPEL DORMAN / 16/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5 SOUTH STREET DITCHLING HASSOCKS WEST SUSSEX BN6 8UQ | |
| AR01 | 28/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN CRAWFORD / 04/04/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SARAH ANN CRAWFORD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM BAY | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN DORMAN / 01/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: BELMONT HOUSE ST GEORGES LANE HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9QX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 15 WILBURY ROAD HOVE EAST SUSSEX BN3 3JJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THIRTY THREE HOLLAND PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Resolutions for Winding-up | 2015-12-02 |
| Appointment of Liquidators | 2015-12-02 |
| Notices to Creditors | 2015-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against THIRTY THREE HOLLAND PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THIRTY THREE HOLLAND PARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 THIRTY THREE HOLLAND PARK LIMITED
Intangible Assets
Patents
We have not found any records of THIRTY THREE HOLLAND PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THIRTY THREE HOLLAND PARK LIMITED
Income
Government Income
We have not found government income sources for THIRTY THREE HOLLAND PARK 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 (68209 - Other letting and operating of own or leased real estate) as THIRTY THREE HOLLAND PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY THREE HOLLAND PARK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | THIRTY THREE HOLLAND PARK LIMITED | Event Date | 2017-03-24 |
| The Company was placed into members voluntary liquidation on 25 November 2015 and on the same date, Jonathan James Beard and John Walters both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 4 May 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: Jonathan James Beard, (IP No. 9552) and John Walters, (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960 Ag GF123162 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THIRTY THREE HOLLAND PARK LIMITED | Event Date | 2015-11-25 |
| At a General Meeting of the members of Thirty Three Holland Park Limited held on 25 November 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THIRTY THREE HOLLAND PARK LIMITED | Event Date | 2015-11-25 |
| Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THIRTY THREE HOLLAND PARK LIMITED | Event Date | 2015-11-25 |
| The Company was placed into members voluntary liquidation on 25 November 2015 when Jonathan James Beard and John Walters both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 08 January 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRTY THREE HOLLAND PARK 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 THIRTY THREE HOLLAND PARK 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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