C & N HOLLINRAKE LIMITED

Company Name
C & N HOLLINRAKE LIMITED

Legal Registered Office
14 ORCHARD STREET BRISTOL BS1 5EH Other companies in BA6

Company Number		05210275
Company ID Number		05210275
Date formed		2004-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		31/05/2016
Latest return		31/10/2014
Return next due		28/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of C & N HOLLINRAKE LIMITED

Current Directors

Officer	Role	Date Appointed
NANCY ELLEN HOLLINRAKE	Company Secretary	2004-08-19
CHARLES HOLLINRAKE	Director	2004-08-19
NANCY ELLEN HOLLINRAKE	Director	2004-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2004-08-19	2004-08-19
SDG REGISTRARS LIMITED	Nominated Director	2004-08-19	2004-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NANCY ELLEN HOLLINRAKE	BLUE ANGEL ENTERPRISES LIMITED	Company Secretary	2002-08-13	CURRENT	2002-08-13	Dissolved 2016-11-01
CHARLES HOLLINRAKE	BLUE ANGEL ENTERPRISES LIMITED	Director	2002-08-13	CURRENT	2002-08-13	Dissolved 2016-11-01
NANCY ELLEN HOLLINRAKE	BECKERY ISLAND REGENERATION TRUST	Director	2010-10-08	CURRENT	2005-07-26	Active
NANCY ELLEN HOLLINRAKE	BLUE ANGEL ENTERPRISES LIMITED	Director	2002-08-13	CURRENT	2002-08-13	Dissolved 2016-11-01

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
2018-01-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-06
2017-02-16	4.68	Liquidators' statement of receipts and payments to 2017-01-06
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM 12 Bove Town Glastonbury Somerset BA6 8JE
2016-01-18	600	Appointment of a voluntary liquidator
2016-01-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-01-07 Extraordinary resolution to wind up on 2016-01-07
2016-01-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-06-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-17	DISS40	Compulsory strike-off action has been discontinued
2011-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-01-24	AR01	31/10/10 ANNUAL RETURN FULL LIST
2011-01-24	CH01	Director's details changed for Charles Hollinrake on 2010-10-31
2010-10-07	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-22	DISS40	Compulsory strike-off action has been discontinued
2010-05-20	AR01	31/10/09 ANNUAL RETURN FULL LIST
2010-03-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-06-29	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28	363a	Return made up to 31/10/08; full list of members
2008-06-26	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-12	363s	RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05	363s	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-16	88(2)R	AD 19/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-26	288b	SECRETARY RESIGNED
2004-08-26	288b	DIRECTOR RESIGNED
2004-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-19	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

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval

We could not find any licences issued to C & N HOLLINRAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-01-14
Notices to Creditors	2016-01-14
Appointment of Liquidators	2016-01-14
Meetings of Creditors	2015-12-29
Proposal to Strike Off	2011-08-30
Proposal to Strike Off	2010-03-16

Fines / Sanctions

No fines or sanctions have been issued against C & N HOLLINRAKE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-21	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 34,013

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

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 C & N HOLLINRAKE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 291
Current Assets	2011-09-01	£ 19,011
Debtors	2011-09-01	£ 18,720
Fixed Assets	2011-09-01	£ 219
Shareholder Funds	2011-09-01	£ 14,783
Tangible Fixed Assets	2011-09-01	£ 219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C & N HOLLINRAKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C & N HOLLINRAKE LIMITED

Trademarks

We have not found any records of C & N HOLLINRAKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C & N HOLLINRAKE 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as C & N HOLLINRAKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C & N HOLLINRAKE 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	C & N HOLLINRAKE LIMITED	Event Date	2016-01-11
In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH give notice that on 7 January 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 7 March 2016 to send in their full Christian 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 Neil Maddocks and Robert Coad of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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, or in default thereof they will be excluded from the benefit of any distribution. The Joint Liquidators can be contacted by Email: rob.coad@undebt.co.uk or by telephone on 0117 370 8889. Alternative contact: matt.mcnaughton@undebt.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	C & N HOLLINRAKE LIMITED	Event Date	2016-01-07
Neil John Maddocks and Robert John Coad , both of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH . : The Joint Liquidators can be contacted by Email: rob.coad@undebt.co.uk or by telephone on 0117 370 8889. Alternative contact: matt.mcnaughton@undebt.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	C & N HOLLINRAKE LIMITED	Event Date	2015-12-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 12 Bove Town, Glastonbury, Somerset, BA6 8JE on 07 January 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH not later than 12.00 noon on 6 January 2016. For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH, before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH , are persons qualified to act as insolvency practitioners in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details telephone Neil Maddocks and Robert Coad on: 0117 370 8889.

Initiating party		Event Type	Proposal to Strike Off
Defending party	C & N HOLLINRAKE LIMITED	Event Date	2011-08-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	C & N HOLLINRAKE LIMITED	Event Date	2010-03-16

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C & N HOLLINRAKE LIMITED	Event Date
At a general meeting of the above named Company, duly convened and held at 12 BoveTown, Glastonbury, Somerset, BA6 8JE on 07 January 2016 the following resolutions were duly passed as a Special Resolution and as an OrdinaryResolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarilyand that Rob Coad , of Undebt.co.uk Ltd , Orchard Business Centre, 14 Orchard Street, Bristol, BS1 5EH and Neil Maddocks , of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH , (IP Nos 11010 and 9239) be and are hereby appointed Joint Liquidators of the Companyfor the purposes of such winding up.” At a subsequent meeting of creditors held atthe same place on the same date, the resolutions were ratified confirming the appointmentof Rob Coad and Neil Maddocks as joint liquidators. The Joint Liquidators can be contacted by Email: rob.coad@undebt.co.uk or by telephone on 0117 370 8889. Alternative contact: matt.mcnaughton@undebt.co.uk Nancy Hollinrake , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C & N HOLLINRAKE 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 C & N HOLLINRAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-04-04 06:09:45
Primary Source:	Companies House

Company Overview

Company Officers of C & N HOLLINRAKE LIMITED

Related Directorships