| Company Name | Holly-Wood Fireplaces Limited |
|---|---|
| Director | Andrew John Harvey |
| Company Status | Dissolved |
| Company Number | 05271330 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Andrew John Harvey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Keswick Close Todmorden Lancashire OL14 8EJ |
| Secretary Name | June Willan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Keswick Close Todmorden Lancashire OL14 8EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 6 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 16 keswick close todmorden OL14 8EJ (1 page) |
| 1 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2006 | Statement of affairs (5 pages) |
| 1 March 2006 | Resolutions
|
| 21 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 15 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 6 keswick close todmorden OL14 8EJ (1 page) |
| 3 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Resolutions
|
| 1 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Incorporation (17 pages) |