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Home > England & Wales Companies > JOHN HOLLINGSWORTH & SON RETAIL LIMITED
Company Information for

JOHN HOLLINGSWORTH & SON RETAIL LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07540870
Private Limited Company
Liquidation

Company Overview

About John Hollingsworth & Son Retail Ltd
JOHN HOLLINGSWORTH & SON RETAIL LIMITED was founded on 2011-02-23 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". John Hollingsworth & Son Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
JOHN HOLLINGSWORTH & SON RETAIL LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in B93
 
Filing Information
Company Number 07540870
Company ID Number 07540870
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-10-08 09:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HOLLINGSWORTH & SON RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Company Officers of JOHN HOLLINGSWORTH & SON RETAIL LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN WILLIAMS
 Company Secretary 2011-06-24
ALASTAIR FREW
 Director 2016-02-26
MICHAEL JOHN DICKENS SMITH
 Director 2016-02-26
KEITH JOHN WILLIAMS
 Director 2011-06-24
JUNE EILEEN WITHERS
 Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT TUCKER WITHERS
 Director 2011-02-23 2016-02-22
KEITH JOHN WILLIAMS
 Company Secretary 2011-02-23 2011-05-24
KEITH JOHN WILLIAMS
 Director 2011-02-23 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR FREW JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation
ALASTAIR FREW JOHN HOLLINGSWORTH & SON LIMITED Director 2016-02-26 CURRENT 1920-01-05 Liquidation
MICHAEL JOHN DICKENS SMITH JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation
MICHAEL JOHN DICKENS SMITH JOHN HOLLINGSWORTH & SON LIMITED Director 2016-02-26 CURRENT 1920-01-05 Liquidation
MICHAEL JOHN DICKENS SMITH HEALTHWATCH SOLIHULL LIMITED Director 2014-02-17 CURRENT 2013-02-28 Dissolved 2017-05-02
MICHAEL JOHN DICKENS SMITH NATIONAL CRICKET CONFERENCE Director 2014-02-10 CURRENT 2014-02-10 Active
KEITH JOHN WILLIAMS JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2011-06-24 CURRENT 2011-02-23 Liquidation
KEITH JOHN WILLIAMS JOHN HOLLINGSWORTH & SON LIMITED Director 2001-04-20 CURRENT 1920-01-05 Liquidation
JUNE EILEEN WITHERS JOHN HOLLINGSWORTH & SON PROPERTY LIMITED Director 2016-02-26 CURRENT 2011-02-23 Liquidation

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
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Notice of members return of final meeting
2022-06-06Voluntary liquidation Statement of receipts and payments to 2022-03-31
2022-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-31
2021-05-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-01
2021-05-07LIQ01Voluntary liquidation declaration of solvency
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM St. Johns Court 70a St. Johns Close Knowle Solihull West Midlands B93 0NH
2021-05-05600Appointment of a voluntary liquidator
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JUNE EILEEN WITHERS
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 11900
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 11900
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TUCKER WITHERS
2016-03-15AP01DIRECTOR APPOINTED JUNE EILEEN WITHERS
2016-03-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN DICKENS SMITH
2016-03-15AP01DIRECTOR APPOINTED MR ALASTAIR FREW
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 11900
2015-03-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 11900
2014-02-27AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM St Johns Court 70a St Johns Close Knowle, Solihull West Midlands B93 0NN United Kingdom
2011-07-27AP01DIRECTOR APPOINTED MR KEITH JOHN WILLIAMS
2011-07-27AP03Appointment of Keith John Williams as company secretary
2011-07-20AA01Current accounting period shortened from 28/02/12 TO 31/12/11
2011-07-04SH0123/06/11 STATEMENT OF CAPITAL GBP 11900.00
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMS
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JOHN HOLLINGSWORTH & SON RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-04-13
Appointment of Liquidators2021-04-13
Resolutions for Winding-up2021-04-13
Fines / Sanctions
No fines or sanctions have been issued against JOHN HOLLINGSWORTH & SON RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN HOLLINGSWORTH & SON RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47260 - Retail sale of tobacco products in specialised stores

Intangible Assets
Patents
We have not found any records of JOHN HOLLINGSWORTH & SON RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HOLLINGSWORTH & SON RETAIL LIMITED
Trademarks
We have not found any records of JOHN HOLLINGSWORTH & SON RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HOLLINGSWORTH & SON RETAIL 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 (47260 - Retail sale of tobacco products in specialised stores) as JOHN HOLLINGSWORTH & SON RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN HOLLINGSWORTH & SON RETAIL 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 JOHN HOLLINGSWORTH & SON RETAIL 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 JOHN HOLLINGSWORTH & SON RETAIL 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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    Other companies at postcode NN5 5LF