| Company Name | Holliday Hall Limited |
|---|---|
| Directors | Nigel James Maxwell Davies and AMEC Nominees Limited |
| Company Status | Active |
| Company Number | 00614638 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1958(65 years, 6 months ago) |
| Previous Name | Holliday Hall & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Nigel James Maxwell Davies |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(35 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Current |
| Appointed | 08 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 November 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 October 2001 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 June 2017 (overdue) |
|---|
Filing History
| 3 July 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 3 July 2014 | Restoration by order of the court (3 pages) |
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Restoration by order of the court (3 pages) |
| 1 November 2011 | Restoration by order of the court (3 pages) |
| 23 December 2005 | Restoration by order of the court (3 pages) |
| 23 December 2005 | Restoration by order of the court (3 pages) |
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2002 | Restoration by order of the court (3 pages) |
| 24 July 2002 | Restoration by order of the court (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
| 3 May 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 1993 | New director appointed (3 pages) |
| 9 December 1993 | New director appointed (3 pages) |
| 9 December 1993 | Director resigned (2 pages) |
| 9 December 1993 | Director resigned (2 pages) |
| 29 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 29 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 20 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
| 20 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
| 21 June 1992 | Return made up to 08/06/92; no change of members
|
| 21 June 1992 | Return made up to 08/06/92; no change of members
|
| 8 July 1991 | Return made up to 08/06/91; full list of members (7 pages) |
| 8 July 1991 | Return made up to 08/06/91; full list of members (7 pages) |
| 3 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
| 3 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
| 30 August 1977 | Accounts made up to 31 December 1977 (9 pages) |
| 30 August 1977 | Accounts made up to 31 December 1977 (9 pages) |