Old Holly Ltd

Company Name	Old Holly Ltd
Directors	Ian Richard Pye and Alison Joyce Pye
Company Status	Liquidation
Company Number	06284566
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Ian Richard Pye
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Holly Farm Cabus Nook Lane Cabus Preston Lancashire PR3 1AA

Director Name	Mrs Alison Joyce Pye
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Holly Farm Cabus Nook Lane Cabus Preston Lancashire PR3 1AA

Secretary Name	Tag Secretarial Ltd (Corporation)
Status	Current
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Abacus House Rope Walk Garstang Preston Lancashire PR3 1NS

Director Name	Mr David Edward Pye
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Holly Farm, Cabus Nook Lane Cabus Preston Lancashire. PR3 1AA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	www.oldhollyfarm.co.uk
Telephone	01524 971200
Telephone region	Lancaster

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Alison Joyce Pye 50.00% Ordinary
50 at £1	Mr Ian Richard Pye 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,573
Cash	£1,904
Current Liabilities	£88,478

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 June 2020 (3 years, 10 months ago)
Next Return Due	3 July 2021 (overdue)

Charges

2 August 2007	Delivered on: 9 August 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2007

Delivered on: 9 August 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 May 2023	Liquidators' statement of receipts and payments to 30 March 2023 (22 pages)
21 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023 (2 pages)
15 August 2022	Registered office address changed from Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 15 August 2022 (2 pages)
26 May 2022	Liquidators' statement of receipts and payments to 30 March 2022 (22 pages)
14 May 2021	Statement of affairs (8 pages)
12 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31 (1 page)
12 April 2021	Registered office address changed from Abacus House, Rope Walk, Garstang, Preston, Lancashire. PR3 1NS to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 12 April 2021 (2 pages)
9 April 2021	Appointment of a voluntary liquidator (3 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (3 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Director's details changed for Mrs Alison Joyce Pye on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mrs Alison Joyce Pye on 1 June 2016 (2 pages)
21 June 2016	Director's details changed for Mrs Alison Joyce Pye on 11 August 2015 (2 pages)
21 June 2016	Director's details changed for Mr Ian Richard Pye on 11 August 2015 (2 pages)
21 June 2016	Director's details changed for Mrs Alison Joyce Pye on 11 August 2015 (2 pages)
21 June 2016	Director's details changed for Mr Ian Richard Pye on 11 August 2015 (2 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Termination of appointment of David Edward Pye as a director on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of David Edward Pye as a director on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of David Edward Pye as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Alison Joyce Pye as a director on 3 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Alison Joyce Pye as a director on 3 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Alison Joyce Pye as a director on 3 December 2014 (2 pages)
1 December 2014	Termination of appointment of David Edward Pye as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of David Edward Pye as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of David Edward Pye as a director on 1 December 2014 (1 page)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr David Edward Pye on 19 June 2010 (2 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Ian Richard Pye on 19 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Tag Secretarial Ltd on 19 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Tag Secretarial Ltd on 19 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ian Richard Pye on 19 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr David Edward Pye on 19 June 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Return made up to 19/06/09; full list of members (4 pages)
24 June 2009	Return made up to 19/06/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from abacus house the ropewalk garstang preston lancs PR3 1NS (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from abacus house the ropewalk garstang preston lancs PR3 1NS (1 page)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Location of register of members (1 page)
2 July 2008	Director's change of particulars / ian pye / 19/06/2007 (2 pages)
2 July 2008	Director's change of particulars / david pye / 19/06/2007 (2 pages)
2 July 2008	Secretary's change of particulars / tag secretaries LTD / 19/06/2007 (2 pages)
2 July 2008	Director's change of particulars / ian pye / 19/06/2007 (2 pages)
2 July 2008	Secretary's change of particulars / tag secretaries LTD / 19/06/2007 (2 pages)
2 July 2008	Director's change of particulars / david pye / 19/06/2007 (2 pages)
9 August 2007	Particulars of mortgage/charge (4 pages)
9 August 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
17 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Ad 19/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: abacus house, rope walk garstang preston PR3 1NS (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Ad 19/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: abacus house, rope walk garstang preston PR3 1NS (1 page)
2 July 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Incorporation (9 pages)
19 June 2007	Incorporation (9 pages)