Hollas Group Public Limited Company(The)

Company Name	Hollas Group Public Limited Company(The)
Company Status	Dissolved
Company Number	00494615
Category	Public Limited Company
Incorporation Date	21 April 1951(73 years ago)
Dissolution Date	18 December 2001 (22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1771	Manufacture of knitted & crocheted hosiery
SIC 14310	Manufacture of knitted and crocheted hosiery
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	David Shuttleworth Buck
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 1998)
Role	Investment Research Consultant
Correspondence Address	124 Parkway Welwyn Garden City Hertfordshire AL8 6HN

Director Name	Mr Roger George Harry Fielding
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	53 Southdowns Road Bowdon Altrincham Cheshire WA14 3DR

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 December 1996)
Role	Corporate Non Exec Director
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Director Name	Allan George Richens
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 1994)
Role	Divisional Manager
Correspondence Address	Merry End The Tower Drive Arthington Lane Pool-In-Wharfdale West Yorkshire LS21 1NQ

Director Name	Mr Jaymin Jagdishchandra Trivedi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1994)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3406 Gateway Tower Ii Harbour City, Canton Road Kowloon Foreign Hong Kong

Director Name	Mr Roger Alan Wallwork
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1993)
Role	Financial Director
Correspondence Address	Hamlet House Gaskell Avenue Knutsford Cheshire WA16 0DA

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Paul Baddiley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(42 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 1995)
Role	Accountant
Correspondence Address	51 Deodar Road London SW15 2NU

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(42 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 1998)
Role	Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1996)
Role	Director Of Finance And Corpor
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	01 September 1994(43 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 1998)
Role	Legal Director And Company Sec
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr John Trevor Harrison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(44 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 1998)
Role	Corporate Non-Executive Direct
Country of Residence	England
Correspondence Address	Woodcote 1b Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(44 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 1998)
Role	Bsc Fca
Correspondence Address	2 St Thomas's Mews Guildford Surrey GU1 3NE

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(44 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 1998)
Role	Legal Director And Company Sec
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Clive John Westbrook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(45 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Deputy Md
Correspondence Address	8 Queensway Heald Green Cheadle Cheshire SK8 3JE

Location

Registered Address	Pricewaterhousecoopers 101 Barbirolli Square Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£97,744,000
Net Worth	£5,692,000
Cash	£248,000
Current Liabilities	£27,888,000

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

18 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2001	First Gazette notice for compulsory strike-off (1 page)
26 March 2001	Receiver's abstract of receipts and payments (3 pages)
26 March 2001	Receiver ceasing to act (1 page)
26 July 2000	Receiver's abstract of receipts and payments (4 pages)
21 June 1999	Receiver's abstract of receipts and payments (2 pages)
24 December 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
19 August 1998	Director resigned (1 page)
18 August 1998	Administrative Receiver's report (12 pages)
7 August 1998	Director resigned (1 page)
22 July 1998	Appointment of receiver/manager (2 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Director resigned (1 page)
9 February 1998	Certificate of reduction of share premium (1 page)
9 February 1998	Reduction of share premium (2 pages)
5 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1997	Full group accounts made up to 30 June 1997 (46 pages)
6 October 1997	Return made up to 12/09/97; bulk list available separately (13 pages)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 April 1997	Declaration of mortgage charge released/ceased (1 page)
5 April 1997	Declaration of mortgage charge released/ceased (1 page)
18 February 1997	Director's particulars changed (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (49 pages)
9 January 1997	Director resigned (1 page)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Declaration of mortgage charge released/ceased (1 page)
8 October 1996	Return made up to 12/09/96; bulk list available separately (13 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
29 May 1996	Director resigned (1 page)
10 April 1996	Particulars of mortgage/charge (21 pages)
27 December 1995	Ad 09/11/95--------- Â£ si [email protected]=19650 Â£ ic 6695363/6715013 (2 pages)
30 November 1995	Full group accounts made up to 30 June 1995 (52 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
22 September 1995	Return made up to 12/09/95; bulk list available separately (16 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1995	New director appointed (2 pages)
5 May 1995	Director resigned (2 pages)
26 April 1995	Interim accounts made up to 31 March 1995 (15 pages)
22 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
14 March 1995	Director's particulars changed (2 pages)

Hollas Group Public Limited Company(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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