Company NameHolly Park Mechanical Services Limited
Company StatusDissolved
Company Number03297116
CategoryPrivate Limited Company
Incorporation Date30 December 1996(27 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Alan John Garside
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarsh Hall Landshead Lane
Northowram
Halifax
West Yorkshire
HX3 7SR
Director NameJohn Lawrence Sheffield
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Moor Croft
Eldwick
Bingley
West Yorkshire
BD16 3DR
Secretary NameJohn Lawrence Sheffield
NationalityBritish
StatusCurrent
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Moor Croft
Eldwick
Bingley
West Yorkshire
BD16 3DR
Director NameMr Peter Robert Long
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2004(7 years after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Shearburn Close
Ossett
Wakefield
West Yorkshire
WF5 9BH
Director NameDennis Wall
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(10 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 13 September 2002)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address59 Deanwood Crescent
Allerton
Bradford
West Yorkshire
BD15 9BL
Director NameThomas William Friend
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 September 2002)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address95 Gamble Hill Grange
Bramley
Leeds
West Yorkshire
LS13 4TE
Director NameMr Michael Frank Robinson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Mossy Bank Close
Bradford
West Yorkshire
BD13 1PX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressConcourse House
432 Dewsbury Road
Leeds
LS11 7DF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

5 September 2006Dissolved (1 page)
5 June 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
5 June 2006Liquidators statement of receipts and payments (5 pages)
21 December 2005Liquidators statement of receipts and payments (5 pages)
14 December 2004Appointment of a voluntary liquidator (1 page)
14 December 2004Statement of affairs (6 pages)
14 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 2004Registered office changed on 25/11/04 from: governor house kent road pudsey west yorkshire LS28 9BB (1 page)
2 March 2004Return made up to 31/12/03; full list of members (7 pages)
22 January 2004Director resigned (1 page)
22 January 2004New director appointed (2 pages)
5 September 2003Particulars of mortgage/charge (3 pages)
28 May 2003Accounts made up to 31 October 2002 (23 pages)
14 April 2003Return made up to 31/12/02; full list of members (7 pages)
3 October 2002New director appointed (2 pages)
3 October 2002Director resigned (1 page)
2 October 2002Director resigned (3 pages)
8 February 2002Accounts for a small company made up to 31 October 2001 (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 February 2001Accounts for a small company made up to 31 October 2000 (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
1 August 2000Registered office changed on 01/08/00 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page)
29 June 2000Auditors resignation (1 page)
29 June 2000Auditor's resignation (1 page)
4 May 2000New director appointed (2 pages)
2 February 2000Accounts for a small company made up to 31 October 1999 (6 pages)
14 January 2000Return made up to 30/12/99; full list of members (7 pages)
17 February 1999Accounts for a small company made up to 31 October 1998 (6 pages)
18 January 1999Return made up to 30/12/98; full list of members (6 pages)
13 March 1998Accounts for a small company made up to 31 October 1997 (4 pages)
12 March 1998Particulars of mortgage/charge (3 pages)
31 January 1998Return made up to 30/12/97; full list of members (6 pages)
19 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1997Ad 30/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 1997Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
26 November 1997New director appointed (2 pages)
6 May 1997Director's particulars changed (1 page)
6 February 1997Registered office changed on 06/02/97 from: 12 york place leeds LS1 2DS (1 page)
6 February 1997Secretary resigned (1 page)
6 February 1997New secretary appointed;new director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
30 December 1996Incorporation (15 pages)