| Company Name | Hollymead Plc |
|---|---|
| Director | Walter Tommasi |
| Company Status | Liquidation |
| Company Number | 07365285 |
| Category | Public Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Previous Name | O3 Fincoop Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Walter Tommasi |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Di Tiglio 851 Capannori (Lu) 55062 Italy |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(7 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 07 October 2011) |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Susan O'Rorke |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2011(7 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 02 December 2011) |
| Role | Company Director |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Williams Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Williams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | The Insolvency Service Piu Manchester 2nd Floor 3 Piccadilly Place Manchester Greater Manchester M1 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 3 March 2012 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 28 September 2016 (overdue) |
|---|
Filing History
| 12 March 2012 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN United Kingdom on 12 March 2012 (2 pages) |
|---|---|
| 12 March 2012 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN United Kingdom on 12 March 2012 (2 pages) |
| 9 March 2012 | Order of court to wind up (1 page) |
| 9 March 2012 | Order of court to wind up (1 page) |
| 8 March 2012 | Order of court to wind up (3 pages) |
| 8 March 2012 | Order of court to wind up (3 pages) |
| 6 December 2011 | Termination of appointment of Susan O'rorke as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of Susan O'rorke as a secretary (1 page) |
| 22 November 2011 | Appointment of provisional liquidator (8 pages) |
| 22 November 2011 | Appointment of provisional liquidator (8 pages) |
| 7 October 2011 | Termination of appointment of Christopher Smith as a director (1 page) |
| 7 October 2011 | Termination of appointment of Christopher Smith as a director (1 page) |
| 25 August 2011 | Statement of company's objects (2 pages) |
| 25 August 2011 | Statement of company's objects (2 pages) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Resolutions
|
| 19 August 2011 | Company name changed O3 fincoop PLC\certificate issued on 19/08/11
|
| 19 August 2011 | Company name changed O3 fincoop PLC\certificate issued on 19/08/11
|
| 28 June 2011 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 28 June 2011 (1 page) |
| 9 June 2011 | Appointment of Susan O'rorke as a secretary (1 page) |
| 9 June 2011 | Appointment of Christopher Stephen Smith as a director (2 pages) |
| 9 June 2011 | Appointment of Susan O'rorke as a secretary (1 page) |
| 9 June 2011 | Appointment of Christopher Stephen Smith as a director (2 pages) |
| 18 May 2011 | Termination of appointment of Williams Directors Limited as a director (1 page) |
| 18 May 2011 | Termination of appointment of Williams Directors Limited as a director (1 page) |
| 18 May 2011 | Termination of appointment of Williams Secretaries Limited as a secretary (1 page) |
| 18 May 2011 | Termination of appointment of Williams Secretaries Limited as a secretary (1 page) |
| 7 October 2010 | Resolutions
|
| 7 October 2010 | Resolutions
|
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 17 September 2010 | Trading certificate for a public company (3 pages) |
| 17 September 2010 | Commence business and borrow (1 page) |
| 17 September 2010 | Commence business and borrow (1 page) |
| 17 September 2010 | Trading certificate for a public company (3 pages) |
| 3 September 2010 | Incorporation
|
| 3 September 2010 | Incorporation
|