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Company Information for

HOLLAND & SON LTD

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR, LOWGATE, HULL, HU1 1EL,
Company Registration Number
07725647
Private Limited Company
Liquidation

Company Overview

About Holland & Son Ltd
HOLLAND & SON LTD was founded on 2011-08-02 and has its registered office in Lowgate. The organisation's status is listed as "Liquidation". Holland & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLLAND & SON LTD
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR
LOWGATE
HULL
HU1 1EL
Other companies in HU14
 
Filing Information
Company Number 07725647
Company ID Number 07725647
Date formed 2011-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 02/08/2014
Return next due 30/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:05:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND & SON LTD

Company Officers of HOLLAND & SON LTD

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM HOLLAND
Director 2011-08-02

More director information

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOLLAND & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-28
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Meetings of Creditors2015-06-11
Fines / Sanctions
No fines or sanctions have been issued against HOLLAND & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLAND & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-07-31 £ 103,863
Creditors Due Within One Year 2012-07-31 £ 100,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 HOLLAND & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 37,912
Cash Bank In Hand 2012-07-31 £ 27,558
Current Assets 2013-07-31 £ 51,412
Current Assets 2012-07-31 £ 41,058
Fixed Assets 2013-07-31 £ 53,451
Fixed Assets 2012-07-31 £ 60,000
Shareholder Funds 2013-07-31 £ 1,000
Shareholder Funds 2012-07-31 £ 1,000
Stocks Inventory 2013-07-31 £ 13,500
Stocks Inventory 2012-07-31 £ 13,500
Tangible Fixed Assets 2013-07-31 £ 37,451
Tangible Fixed Assets 2012-07-31 £ 40,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLAND & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND & SON LTD
Trademarks
We have not found any records of HOLLAND & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND & SON 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 (56101 - Licensed restaurants) as HOLLAND & SON LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
Business rates information was found for HOLLAND & SON LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES GND FLR 1 BOOTH LANE NORTH NORTHAMPTON NN3 1JE 3,650
Northampton Borough Council STORE AND PREMISES GND FLR 1 BOOTH LANE NORTH NORTHAMPTON NN3 1JE 3,650
Northampton Borough Council STORE AND PREMISES GND FLR 1 BOOTH LANE NORTH NORTHAMPTON NN3 1JE 3,65008-01-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

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
2016-09-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-274.20STATEMENT OF AFFAIRS/4.19
2015-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 3 MELTON PARK REDCLIFF ROAD MELTON EAST YORKSHIRE HU14 3RS
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0102/08/14 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM CMC ACCOUNTANTS 3 MELTON PARK REDCLIFFE RD MELTON HU14 3RS ENGLAND
2013-08-05AR0102/08/13 FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-10-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-29AR0102/08/12 FULL LIST
2011-08-23AA01CURRSHO FROM 31/08/2012 TO 31/07/2012
2011-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLLAND & SON LTDEvent Date2015-07-01
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLLAND & SON LTDEvent Date2015-07-01
At a general meeting of the above named Company duly convened and held at Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 01 July 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , (IP No 9698) be appointed as Liquidator of the Company. For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500. Geoffrey William Holland , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyHOLLAND & SON LTDEvent Date2015-07-01
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 23 August 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Kingsbridge Corporate Solutions Limited by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 01 July 2015 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . For further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Simon Smith, Email: simon.smith@kingsbridgecs.com. Sarah Louise Burge , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLLAND & SON LTDEvent Date2015-06-09
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 Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 01 July 2015 at 2.15pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Sarah Louise Burge, Tel: 01482 337500, Alternative contact: Simon Smith, Email: simon.smith@kingsbridgecs.com Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND & SON 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 HOLLAND & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
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