Hollins (Developments) Limited

Company Name	Hollins (Developments) Limited
Company Status	Dissolved
Company Number	02769546
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	D.S.B. (Developments) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Thomas Charles Duerden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Stratford Road Alkrington Middleton Manchester Lancashire M24 1PT

Secretary Name	Moira Duerden
Nationality	British
Status	Closed
Appointed	06 October 2009(16 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	11 Stratford Road Middleton Greater Manchester M24 1PT

Director Name	Ms Lucy Sweeney
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Gladstone Terrace Greenfield Oldham Lancashire OL3 7HF

Secretary Name	Mr Thomas Charles Duerden
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Stratford Road Alkrington Middleton Manchester Lancashire M24 1PT

Director Name	Mr David Schofield Bennett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 years after company formation)
Appointment Duration	12 years (resigned 14 December 2008)
Role	Construction Engineer
Correspondence Address	31 Gladstone Terrace Road Greenfield Oldham Lancashire OL3 7HF

Director Name	Mr Peter McGrath
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(23 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 September 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	1a Grimshaw Street Failsworth Manchester M35 0DF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0161 6887303
Telephone region	Manchester

Location

Registered Address	36 Chester Square Ashton Under Lyne Lancashire OL6 7TW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Charles Duerden 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,492
Cash	£15,050
Current Liabilities	£26,516

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 October 1993	Delivered on: 19 October 1993 Satisfied on: 7 October 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the property land and buildings on the north side of moorcroft street,hollinwood.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 October 1993

Delivered on: 19 October 1993
Satisfied on: 7 October 1998
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all the property land and buildings on the north side of moorcroft street,hollinwood.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 April 2017	Termination of appointment of Peter Mcgrath as a director on 29 September 2016 (1 page)
7 April 2017	Termination of appointment of Peter Mcgrath as a director on 29 September 2016 (1 page)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
24 November 2016	Termination of appointment of Peter Mcgrath as a director on 29 September 2016 (1 page)
24 November 2016	Termination of appointment of Peter Mcgrath as a director on 29 September 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 June 2016	Appointment of Mr Peter Mcgrath as a director on 15 June 2016 (2 pages)
17 June 2016	Appointment of Mr Peter Mcgrath as a director on 15 June 2016 (2 pages)
1 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
16 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2014	Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2014	Amended total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Mr Thomas Charles Duerden on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Mr Thomas Charles Duerden on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Thomas Charles Duerden on 1 December 2009 (2 pages)
17 October 2009	Termination of appointment of Thomas Duerden as a secretary (2 pages)
17 October 2009	Termination of appointment of Lucy Sweeney as a director (2 pages)
17 October 2009	Termination of appointment of Lucy Sweeney as a director (2 pages)
17 October 2009	Termination of appointment of Thomas Duerden as a secretary (2 pages)
17 October 2009	Appointment of Moira Duerden as a secretary (3 pages)
17 October 2009	Termination of appointment of David Bennett as a director (2 pages)
17 October 2009	Appointment of Moira Duerden as a secretary (3 pages)
17 October 2009	Termination of appointment of David Bennett as a director (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 January 2008	Return made up to 01/12/07; full list of members (3 pages)
21 January 2008	Return made up to 01/12/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Return made up to 01/12/06; full list of members (3 pages)
9 January 2007	Return made up to 01/12/06; full list of members (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: grimshaw street off old road failsworth manchester M35 0DH (1 page)
20 December 2006	Registered office changed on 20/12/06 from: grimshaw street off old road failsworth manchester M35 0DH (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2006	Return made up to 01/12/05; full list of members (3 pages)
27 March 2006	Return made up to 01/12/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 December 2004	Return made up to 01/12/04; full list of members (7 pages)
15 December 2004	Return made up to 01/12/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 01/12/03; full list of members (7 pages)
7 January 2004	Return made up to 01/12/03; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 December 2001	Return made up to 01/12/01; full list of members (7 pages)
21 November 2001	Registered office changed on 21/11/01 from: 20 shelfield lane norden rochdale lancashire OL11 5YD (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 20 shelfield lane norden rochdale lancashire OL11 5YD (1 page)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 01/12/00; full list of members (7 pages)
18 December 2000	Return made up to 01/12/00; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 December 1999	Return made up to 01/12/99; full list of members (7 pages)
29 December 1999	Return made up to 01/12/99; full list of members (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998	Return made up to 01/12/98; no change of members (4 pages)
14 December 1998	Return made up to 01/12/98; no change of members (4 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
23 December 1997	Return made up to 01/12/97; no change of members (4 pages)
23 December 1997	Return made up to 01/12/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 March 1997	Registered office changed on 24/03/97 from: lord chambers 11 church lane oldham greater manchester OL1 3AN (1 page)
24 March 1997	Registered office changed on 24/03/97 from: lord chambers 11 church lane oldham greater manchester OL1 3AN (1 page)
12 February 1997	Return made up to 01/12/96; full list of members (6 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Return made up to 01/12/96; full list of members (6 pages)
12 February 1997	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Registered office changed on 28/06/96 from: pickles halliwell 123/127A union street oldham OL1 1TF (1 page)
28 June 1996	Registered office changed on 28/06/96 from: pickles halliwell 123/127A union street oldham OL1 1TF (1 page)
30 November 1995	Return made up to 01/12/95; no change of members (4 pages)
30 November 1995	Return made up to 01/12/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)