Active - Proposal to Strike off
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Home > England & Wales Companies > 1 HOLLY VILLAS LTD
Company Information for 1 HOLLY VILLAS LTD
88 CARDIGAN TERRACE, NEWCASTLE UPON TYNE, NE6 5NX,
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Company Registration Number
 03894713 Private Limited Company
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Company Overview
About 1 Holly Villas Ltd
1 HOLLY VILLAS LTD was founded on 1999-12-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". 1 Holly Villas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 1 HOLLY VILLAS LTD | |
| Legal Registered Office | |
| 88 CARDIGAN TERRACE NEWCASTLE UPON TYNE NE6 5NX Other companies in NE6 | |
Filing Information
| Company Number | 03894713 | |
|---|---|---|
| Company ID Number | 03894713 | |
| Date formed | 1999-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-01-08 07:40:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HOLLY VILLAS LTD
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Company Officers of 1 HOLLY VILLAS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA CONNING KILBURN-TOPPIN |
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PHILIPPA CONNING KILBURN-TOPPIN |
||
ZOE WHITBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MADELEINE ELLEN ELIZABETH KILBURN TOPPIN |
Company Secretary | ||
MADELEINE ELLEN ELIZABETH KILBURN TOPPIN |
Director | ||
EMMANUELLE BELS |
Director | ||
JUSTIN MARK JONES |
Director | ||
THOMAS RALPH AUCHINCLOSS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
| TM02 | Termination of appointment of Philippa Conning Kilburn-Toppin on 2018-12-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CONNING KILBURN-TOPPIN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| PSC07 | CESSATION OF PHILIPPA KILBURN-TOPPIN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 15 ORCHARD STREET BURY ST. EDMUNDS SUFFOLK IP33 1EH | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Zoe Whitby on 2012-01-01 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ZOE WHITBY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA CONNING KILBURN-TOPPIN / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA CONNING KILBURN-TOPPIN / 31/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MS PHILIPPA KILBURN-TOPPIN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: THE LIMES 129 HIGH STREET CHEVELEY NEWMARKET SUFFOLK CB8 9DG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/02; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: SHRUBLAND LODGE SHARPS LANE, HORRINGER BURY ST. EDMUNDS SUFFOLK IP29 5PS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| 88(2)R | AD 05/04/00--------- £ SI 1@1=1 £ IC 1/2 | |
| ELRES | S369(4) SHT NOTICE MEET 05/04/00 | |
| ELRES | S80A AUTH TO ALLOT SEC 05/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 1 HOLLY VILLAS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 HOLLY VILLAS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 HOLLY VILLAS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 2,794 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 1 HOLLY VILLAS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Called Up Share Capital | 2011-03-31 | £ 2 |
| Cash Bank In Hand | 2012-03-31 | £ 0 |
| Cash Bank In Hand | 2011-03-31 | £ 0 |
| Current Assets | 2012-03-31 | £ 0 |
| Current Assets | 2011-03-31 | £ 0 |
| Debtors | 2012-03-31 | £ 0 |
| Debtors | 2011-03-31 | £ 0 |
| Fixed Assets | 2012-04-01 | £ 2,804 |
| Fixed Assets | 2012-03-31 | £ 2,804 |
| Fixed Assets | 2011-03-31 | £ 2,804 |
| Shareholder Funds | 2012-04-01 | £ 12 |
| Shareholder Funds | 2012-03-31 | £ 12 |
| Shareholder Funds | 2011-03-31 | £ 12 |
| Stocks Inventory | 2012-03-31 | £ 0 |
| Stocks Inventory | 2011-03-31 | £ 0 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,804 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 HOLLY VILLAS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1 HOLLY VILLAS LTD
Income
Government Income
We have not found government income sources for 1 HOLLY VILLAS LTD. 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 (99999 - Dormant Company) as 1 HOLLY VILLAS LTD are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where 1 HOLLY VILLAS LTD 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 1 HOLLY VILLAS LTD 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 1 HOLLY VILLAS LTD 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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