| Company Name | The Hollway Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 00292629 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1934(89 years ago) |
| Previous Name | W.F. Hollway & Bro, Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Stanley Eric Green |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(57 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chairman |
| Correspondence Address | 3 Menlo Close Oxton Birkenhead Merseyside L43 9YD |
| Director Name | Mr Allen Morton |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(57 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Director/Company Secretary |
| Correspondence Address | 6 Barrington Road Wavertree Liverpool Merseyside L15 3HP |
| Director Name | Mr John Arthur Stewart |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(57 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Chalfont Road Allerton Liverpool Merseyside L18 9UP |
| Director Name | Jack Worthington |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(57 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 25 Clough Mill Slack Lane Little Hayfield Stockport Cheshire SK12 5NL |
| Secretary Name | Mr Allen Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(57 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Barrington Road Wavertree Liverpool Merseyside L15 3HP |
Location
| Registered Address | Desoto Rd West Bank Dock Est Widnes Cheshire WA8 0PD |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Accounts
| Next Accounts Due | 28 July 1995 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Next Return Due | 7 July 2017 (overdue) |
|---|
Charges
| 21 February 1992 | Delivered on: 13 March 1992 Persons entitled: Sun Life Assurance Company of Canada (UK) Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 21/2/92. Particulars: A deposit account of £7,985.00 together with interest thereon. Outstanding |
|---|---|
| 27 January 1992 | Delivered on: 6 February 1992 Persons entitled: Hollway Trustees Limited Classification: Fixed and floating charge Secured details: £300,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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 |
| 3 May 1991 | Delivered on: 7 May 1991 Persons entitled: Alex Lawrie Receivables Financing LTD. Classification: First fiexd charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Book & other debts present & future & the proceeds thereof (see 395 for full details). Outstanding |
| 31 March 1990 | Delivered on: 20 April 1990 Persons entitled: Hollway Trustees Limited. Classification: Debenture Secured details: £150,000 and all other 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 uncallled capital fixtures fixed plant and machinery. 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 |
| 1 March 1985 | Delivered on: 8 March 1985 Satisfied on: 15 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gresford garage, chester road, gresford wrexham, clwyd. Fully Satisfied |
| 26 May 1981 | Delivered on: 8 May 1981 Satisfied on: 13 October 1992 Persons entitled: Ffi (UK Finance) LTD Classification: Supplemental legal charge Secured details: For securing all monies due or to become due from the company to the chargee supplemental to the existing security documents. Particulars: Fixed charge on f/h land & buildings at the west bank dock estate widnes lancashire T.no. La 307152. Fully Satisfied |
| 9 January 1981 | Delivered on: 20 January 1981 Satisfied on: 13 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital, with all buildings fixtures including trade fixtures fixed plant & machinery. Fully Satisfied |
| 25 August 1966 | Delivered on: 2 September 1966 Satisfied on: 13 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due etc by the company and/or halloways wall boards LTD and/or halloway wilson LTD. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital (fixed & floating charges see doc 75 for details). Fully Satisfied |
Filing History
| 21 August 2013 | Restoration by order of the court (4 pages) |
|---|---|
| 21 August 2013 | Restoration by order of the court (4 pages) |
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 26 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 21 January 1999 | Receiver ceasing to act (1 page) |
| 21 January 1999 | Receiver ceasing to act (1 page) |
| 29 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 29 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 31 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 31 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 3 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 14 July 1994 | Return made up to 23/06/94; no change of members (4 pages) |
| 14 July 1994 | Return made up to 23/06/94; no change of members (4 pages) |
| 8 July 1993 | Return made up to 23/06/93; full list of members (8 pages) |
| 8 July 1993 | Full group accounts made up to 30 September 1992 (24 pages) |
| 8 July 1993 | Full group accounts made up to 30 September 1992 (24 pages) |
| 8 July 1993 | Return made up to 23/06/93; full list of members (8 pages) |