| Company Name | Holly - Ash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07534431 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Louise Hughes |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Vehicle Consultancy |
| Country of Residence | England |
| Correspondence Address | 23 Barley Hill Road Garforth Leeds LS25 1DX |
| Director Name | Mr Roger Wilson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Vehicle Consultancy |
| Country of Residence | England |
| Correspondence Address | 30 Long Field Road Edenthorpe Doncaster South Yorkshire DN3 2QY |
| Director Name | Mr Roger Wilson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Management Consultancy |
| Country of Residence | England |
| Correspondence Address | 30 Long Field Road Edenthorpe Doncaster South Yorkshire DN3 2QY |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Tower House Fishergate York North Yorkshire YO10 4UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 99 at £1 | Roger Wilson 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Register inspection address has been changed (1 page) |
| 23 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2012 | Register inspection address has been changed (1 page) |
| 25 May 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 25 May 2011 | Statement of capital following an allotment of shares on 22 February 2011
|
| 17 March 2011 | Appointment of a director (3 pages) |
| 17 March 2011 | Appointment of Mr Roger Wilson as a director (3 pages) |
| 17 March 2011 | Appointment of a director (3 pages) |
| 17 March 2011 | Appointment of Mr Roger Wilson as a director (3 pages) |
| 17 March 2011 | Registered office address changed from Tower House Fishergate York YO10 4UA England on 17 March 2011 (2 pages) |
| 17 March 2011 | Registered office address changed from Tower House Fishergate York YO10 4UA England on 17 March 2011 (2 pages) |
| 3 March 2011 | Appointment of Miss Louise Hughes as a director (2 pages) |
| 3 March 2011 | Appointment of Mr Roger Wilson as a director (2 pages) |
| 3 March 2011 | Appointment of Miss Louise Hughes as a director (2 pages) |
| 3 March 2011 | Registered office address changed from 63 - 65 High Street Skipton, North Yorkshire, BD23 1DS United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 63 - 65 High Street Skipton, North Yorkshire, BD23 1DS United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Appointment of Mr Roger Wilson as a director (2 pages) |
| 3 March 2011 | Registered office address changed from 63 - 65 High Street Skipton, North Yorkshire, BD23 1DS United Kingdom on 3 March 2011 (1 page) |
| 18 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 18 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 18 February 2011 | Incorporation
|
| 18 February 2011 | Incorporation
|