301 Holloway (Investments) Limited

Company Registration Number: 06939534

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
301 Holloway (Investments) Limited is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in Bristol.

Registered Address

THE CORE
40 ST. THOMAS STREET
BRISTOL
BS1 6JX

There are 166 companies currently registered at this postcode, including this one.

All companies at BS1 6JX

Registration Data

Company Number

06939534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £4,020£4,020£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £4,021£4,021£1£1£1£1
Current Liabilities £2£2£2£2£2£2
Net Current Assets £-1£-1£-1£-1£-1£-1
Total Net Worth £4,019£4,019£1£1£1£1

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 4 March 2013

     

    Nationality: British

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • LISTER, Joseph Julian

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1971

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 4 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Head Of Legal

    Month of birth: April 1968

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • REID, Andrew Donald

    Secretary

    Appointed on 19 June 2009

    Resigned on 4 March 2013

    7
    Cranbrook Street
    Redland
    Bristol
    BS6 7BJ
    United Kingdom

  • ALLAN, Mark Christopher

    Director

    Appointed on 21 September 2009

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1972

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • ALLAN, Mark Christopher

    Director

    Appointed on 19 June 2009

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1972

    7 Leigh Road
    Clifton
    Bristol
    BS8 2DA

  • BENNETT, Michael Peter

    Director

    Appointed on 19 June 2009

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • GRANGER, James Winston Edward

    Director

    Appointed on 26 July 2009

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Southdale
    48 Greenway Lane
    Bath
    BA2 4LW

  • LISTER, Joseph Julian

    Director

    Appointed on 19 June 2009

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1971

    Cooles Farmhouse
    Minety
    Malmesbury
    Wiltshire
    SN16 9QA

  • RATCHFORD, Martin James

    Director

    Appointed on 26 July 2009

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    The Mill House
    Station Road
    Smeeth
    Ashford
    Kent
    TN25 6SY
    United Kingdom

  • REID, Andrew Donald

    Director

    Appointed on 21 September 2009

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • REID, Andrew Donald

    Director

    Appointed on 19 June 2009

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExMzEyNWFkaXF6a2N4.

  2. 23 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTI5MTk1OWFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT5ZS. Transaction: MzE0OTIxNjUxMGFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODQ4NTI1M2FkaXF6a2N4.

  5. 13 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R55UC16X. Transaction: MzE0ODQ4NDg2NmFkaXF6a2N4.

  6. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9B23. Transaction: MzEzNTM1NTI4MmFkaXF6a2N4.

  7. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0V8O. Transaction: MzEzNDg1OTU0M2FkaXF6a2N4.

  8. 27 October 2015 Director's details changed for Mr Joseph Julian Lister on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IX10PD. Transaction: MzEzMzkzMjA1MGFkaXF6a2N4.

  9. 16 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4I4HHRK. Transaction: MzEzMzIyMjc0NmFkaXF6a2N4.

  10. 15 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X4I1V47T. Transaction: MzEzMzE0NzgzMWFkaXF6a2N4.

  11. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIK4Y. Transaction: MzEzMjMyNzEyNmFkaXF6a2N4.

  12. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNMD4Q. Transaction: MzEzMDc1OTg4OWFkaXF6a2N4.

  13. 14 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY16I. Transaction: MzEyNzA1NTg0OWFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8KKZ. Transaction: MzEwODgzMzg5MmFkaXF6a2N4.

  15. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUX8Z. Transaction: MzEwMjUwMjU4NWFkaXF6a2N4.

  16. 24 June 2014 Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3ANUX8R. Transaction: MzEwMjQxNTAwMmFkaXF6a2N4.

  17. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5E82. Transaction: MzA4NTg1NTEzMGFkaXF6a2N4.

  18. 10 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9QEB. Transaction: MzA4MTMyNjM3MGFkaXF6a2N4.

  19. 4 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FCSLV. Transaction: MzA3Mzg4NjY0MWFkaXF6a2N4.

  20. 4 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FCRSZ. Transaction: MzA3Mzg4NjUwN2FkaXF6a2N4.

  21. 4 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FCKTM. Transaction: MzA3Mzg4NDkwOGFkaXF6a2N4.

  22. 4 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FCKZL. Transaction: MzA3Mzg4NDg3NmFkaXF6a2N4.

  23. 22 October 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1K41CHK. Transaction: MzA2NjIwMDQwMWFkaXF6a2N4.

  24. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8SOWR. Transaction: MzA2MzA1MzEyM2FkaXF6a2N4.

  25. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPQ1K. Transaction: MzA1OTM1OTkwMWFkaXF6a2N4.

  26. 22 March 2012 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15811JK. Transaction: MzA1NDUzOTAwMmFkaXF6a2N4.

  27. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPGBFXE3. Transaction: MzA0MzU0NTk5OGFkaXF6a2N4.

  28. 22 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZCARV7B. Transaction: MzAzOTIzNjk1OWFkaXF6a2N4.

  29. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A11SLNU6. Transaction: MzAyNDUzNDA5OWFkaXF6a2N4.

  30. 23 August 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0WA5MSM. Transaction: MzAyMTg4ODAxMmFkaXF6a2N4.

  31. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVGRIL24. Transaction: MzAxODA1NTAyMGFkaXF6a2N4.

  32. 22 September 2009 Director appointed mr joseph julian lister [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVD3DHF. Transaction: MjA0MTc5NTY2M2FkaXF6a2N4.

  33. 22 September 2009 Director appointed mr andrew donald reid [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVATDH2. Transaction: MjA0MTc5NDIzN2FkaXF6a2N4.

  34. 22 September 2009 Director appointed mr mark christopher allan [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVACDHL. Transaction: MjA0MTc5NDIyMmFkaXF6a2N4.

  35. 22 September 2009 Appointment terminated director james granger [View PDF]

    Category: Officers. Type: 288b. Barcode: XDV9PDHX. Transaction: MjA0MTc5NDIwNGFkaXF6a2N4.

  36. 22 September 2009 Appointment terminated director martin ratchford [View PDF]

    Category: Officers. Type: 288b. Barcode: XDV9TDH1. Transaction: MjA0MTc5NDIxMGFkaXF6a2N4.

  37. 5 August 2009 Director appointed mr martin james ratchford [View PDF]

    Category: Officers. Type: 288a. Barcode: X0LQ4C5T. Transaction: MjAzODYyMTM4MGFkaXF6a2N4.

  38. 5 August 2009 Appointment terminated director joseph lister [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LOPC5C. Transaction: MjAzODYyMTk1M2FkaXF6a2N4.

  39. 5 August 2009 Director appointed mr james winston edward granger [View PDF]

    Category: Officers. Type: 288a. Barcode: X0LQXC5M. Transaction: MjAzODYyMTQ1MGFkaXF6a2N4.

  40. 5 August 2009 Appointment terminated director andrew reid [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LPPC5D. Transaction: MjAzODYyMTM3NmFkaXF6a2N4.

  41. 5 August 2009 Appointment terminated director mark allan [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LOBC5Y. Transaction: MjAzODYyMTE1NGFkaXF6a2N4.

  42. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM5XDAU2. Transaction: MjAzNTQzNDU5N2FkaXF6a2N4.

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