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Company Information for

HOLYWELL INNS LTD

SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07803315
Private Limited Company
Dissolved

Dissolved 2016-12-28

Company Overview

About Holywell Inns Ltd
HOLYWELL INNS LTD was founded on 2011-10-10 and had its registered office in Segensworth Fareham. The company was dissolved on the 2016-12-28 and is no longer trading or active.

Key Data
Company Name
HOLYWELL INNS LTD
 
Legal Registered Office
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BA21
 
Filing Information
Company Number 07803315
Date formed 2011-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYWELL INNS LTD

Company Officers of HOLYWELL INNS LTD

Current Directors
Officer Role Date Appointed
DAVID EDWARD WROE
Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE WROE
Director 2011-10-10 2015-03-04

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
2016-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM TORRE LEA HOUSE 33 THE AVENUE YEOVIL SOMERSET BA21 4BN
2016-01-054.20STATEMENT OF AFFAIRS/4.19
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0110/10/15 FULL LIST
2015-06-12AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA WROE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0110/10/14 FULL LIST
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-21AR0110/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-17AR0110/10/12 FULL LIST
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HOLYWELL INNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-14
Resolutions for Winding-up2015-12-29
Appointment of Liquidators2015-12-29
Meetings of Creditors2015-12-09
Fines / Sanctions
No fines or sanctions have been issued against HOLYWELL INNS LTD
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 2012-11-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 45,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 HOLYWELL INNS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,557
Current Assets 2012-10-31 £ 17,229
Debtors 2012-10-31 £ 8,619
Stocks Inventory 2012-10-31 £ 3,053
Tangible Fixed Assets 2012-10-31 £ 4,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYWELL INNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYWELL INNS LTD
Trademarks
We have not found any records of HOLYWELL INNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYWELL INNS 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 (56302 - Public houses and bars) as HOLYWELL INNS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where HOLYWELL INNS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLYWELL INNS LTDEvent Date2015-12-17
At a general meeting of the members of the above-named Company duly convened and held at Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG on 17 December 2015 the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: Carl Derek Faulds or Michael Robert Fortune, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk David Wroe , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLYWELL INNS LTDEvent Date2015-12-17
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: Carl Derek Faulds or Michael Robert Fortune, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyHOLYWELL INNS LTDEvent Date2015-12-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator 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 Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 15 September 2016 at 11.00 am and 11.15 am respectively. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 17 December 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Stewart Goldsmith, Email: stewart.goldsmith@portbfs.co.uk Michael Robert Fortune , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLYWELL INNS LTDEvent Date2015-12-03
By Order of the Board, 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 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG on 17 December 2015 at 2.15 pm for the purposes mentioned in Sections 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 Eagle Point , Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business &Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Sarah Harnett on tel: 01489 550440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYWELL INNS 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 HOLYWELL INNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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