Hollas Garments Limited

Company Name	Hollas Garments Limited
Company Status	Dissolved
Company Number	00749446
Category	Private Limited Company
Incorporation Date	7 February 1963(61 years, 2 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Gardner (UK) Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Secretary Name	Keith Harrison
Nationality	British
Status	Closed
Appointed	20 October 1972(9 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Matthew Quentin Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1986(23 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 March 2002)
Role	Import Executive
Correspondence Address	Hamlet House 7 Langham Road Bowdon Altrincham Cheshire WA14 2HT

Director Name	Christopher Ronald Roberts
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(28 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 12 March 2002)
Role	Sales Director
Correspondence Address	120 Shackleton Close Old Hall Warrington Cheshire WA5 5QE

Director Name	Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1995(32 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 March 2002)
Role	Business Development
Correspondence Address	331 Withington Road Chorlton-Cum-Hardy Manchester M21 0YA

Director Name	Clive John Westbrook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1985(21 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 1998)
Role	Import Chief Executive
Correspondence Address	8 Queensway Heald Green Cheadle Cheshire SK8 3JE

Director Name	Mr Kenneth Brophy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 1998)
Role	Design Executive
Country of Residence	England
Correspondence Address	Little Barrow Hall Mews Station Lane, Little Barrow Chester Cheshire CH3 7JR Wales

Director Name	Simon Hamilton Howarth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 1998)
Role	Import Executive
Correspondence Address	Old Post Cottage Smithy Green Lower Peover Knutsford Cheshire WA16 9PP

Director Name	Stephen Michael Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1998)
Role	Sales Executive
Correspondence Address	10 Ridgmont Road Bramhall Stockport Cheshire SK7 1JY

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(30 years, 8 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	Patrick William Coll
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 1996)
Role	Finance Director
Correspondence Address	Bassets Furness Lodge Close Furnessvale Stockport Cheshire SK12 7QR

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1995)
Role	Garment Division Chief Executi
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Edward David Southall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(31 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1997)
Role	Sales Director Garment Importe
Correspondence Address	Ponsford Towers Road Poynton Stockport Cheshire SK12 1DD

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Finance Director
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	14 December 1995(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1998)
Role	Legal Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

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	£48,162,000
Net Worth	£5,000
Cash	£4,000
Current Liabilities	£10,760,000

Accounts

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

Filing History

12 March 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
9 July 2001	Receiver's abstract of receipts and payments (3 pages)
9 July 2001	Receiver ceasing to act (1 page)
9 July 2001	Receiver's abstract of receipts and payments (3 pages)
2 August 2000	Receiver's abstract of receipts and payments (4 pages)
21 June 1999	Receiver's abstract of receipts and payments (3 pages)
24 December 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 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	Statement of affairs (3 pages)
18 August 1998	Administrative Receiver's report (8 pages)
20 July 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (18 pages)
10 March 1998	Director's particulars changed (1 page)
12 November 1997	Director resigned (1 page)
22 August 1997	Director's particulars changed (1 page)
18 August 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 April 1997	Declaration of mortgage charge released/ceased (1 page)
26 March 1997	Full accounts made up to 30 June 1996 (21 pages)
18 February 1997	Director's particulars changed (1 page)
29 August 1996	Return made up to 20/08/96; no change of members (12 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
30 November 1995	Full accounts made up to 30 June 1995 (18 pages)
28 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
11 September 1995	Return made up to 25/08/95; no change of members (14 pages)
3 April 1995	Memorandum and Articles of Association (18 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Company name changed gardner (uk) LIMITED\certificate issued on 31/03/95 (4 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
13 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)

Hollas Garments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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