| Company Name | Hollandex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08278021 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 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 | Mr Benjamin Peter Russell |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leaswood Farm New Hey Lane Willaston Neston CH64 2UU Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Philip Williams |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 August 2013) |
| Role | Chef |
| Country of Residence | Wales |
| Correspondence Address | Barn 3 Garreg Lwyd Farm Padeswood Mold CH7 4JH Wales |
Location
| Registered Address | Marwood House Southwood Road Bromborough Wirral Merseyside CH62 3QX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
Shareholders
| 1 at £1 | Benjamin Russell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Benjamin Peter Russell on 1 September 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 February 2014 | Registered office address changed from Marwood House Southwood Road Bromborough Wirral Merseyside CH62 3QX England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Marwood House Southwood Road Bromborough Wirral Merseyside CH62 3QX England on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Benjamin Peter Russell on 1 September 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 February 2014 | Registered office address changed from Marwood House Southwood Road Bromborough Wirral Merseyside CH62 3QX England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 1 Mostyn Square Parkgate Neston Wirral CH64 6SL on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Benjamin Peter Russell on 1 September 2013 (2 pages) |
| 5 February 2014 | Registered office address changed from 1 Mostyn Square Parkgate Neston Wirral CH64 6SL on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 1 Mostyn Square Parkgate Neston Wirral CH64 6SL on 5 February 2014 (1 page) |
| 28 August 2013 | Registered office address changed from Gostins House 32-36 Hanover Street Liverpool L1 4LN United Kingdom on 28 August 2013 (2 pages) |
| 28 August 2013 | Registered office address changed from Gostins House 32-36 Hanover Street Liverpool L1 4LN United Kingdom on 28 August 2013 (2 pages) |
| 12 August 2013 | Termination of appointment of Phil Williams as a director (2 pages) |
| 12 August 2013 | Appointment of Mr Benjamin Peter Russell as a director (3 pages) |
| 12 August 2013 | Appointment of Mr Benjamin Peter Russell as a director (3 pages) |
| 12 August 2013 | Termination of appointment of Phil Williams as a director (2 pages) |
| 22 January 2013 | Appointment of Phil Williams as a director (3 pages) |
| 22 January 2013 | Appointment of Phil Williams as a director (3 pages) |
| 4 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 December 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 December 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 December 2012 (1 page) |
| 1 November 2012 | Incorporation (20 pages) |
| 1 November 2012 | Incorporation (20 pages) |