Company information:
1 Holly Villas Ltd (No: 03894713)
Address: 88 CARDIGAN TERRACE, NEWCASTLE UPON TYNE, NE6 5NX
Status: Active - Proposal to Strike off
Incorporated: 15-Dec-1999
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 17-Dec-2021
Industry Class: 99999 - Dormant Company
Current Director: ZOE WHITBY ( DOB: Mar-1979 From: Jan-2010 )
Resigned Director: THOMAS RALPH AUCHINCLOSS ( DOB: Jan-1952 From: Dec-1999 To: Dec-2000 )
Resigned Director: EMMANUELLE BELS ( From: Dec-1999 To: Nov-2002 )
Resigned Director: JUSTIN MARK JONES ( DOB: Dec-1961 From: Dec-1999 To: Nov-2002 )
Resigned Director: MADELEINE ELLEN ELIZABETH KILBURN TOPPIN ( From: Dec-1999 To: Aug-2007 )
Resigned Director: PHILIPPA CONNING KILBURN-TOPPIN ( From: Jul-2001 To: Jun-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: MADELEINE ELLEN ELIZABETH KILBURN TOPPIN ( From: Dec-1999 To: Aug-2007 )
Resigned Secretary: PHILIPPA CONNING KILBURN-TOPPIN ( From: Sep-2008 To: Dec-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Mrs. Zoe Whitby, 88 Cardigan Terrace, Newcastle Upon Tyne, NE6 5NX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Philippa Kilburn-Toppin, 88 Cardigan Terrace, Newcastle Upon Tyne, NE6 5NX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-13)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 2,804 | 2804.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2 | 2 | 2 | 2 | 0.0,2.0,2.0,2.0,2.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 0.0,2.0,2.0,2.0,2.0 | |
| Total assets less current liabilities | 2,806 | 2 | 2 | 2 | 2 | 2806.0,2.0,2.0,2.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 12 | 2 | 2 | 2 | 2 | 12.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 12 | 2 | 2 | 2 | 2 | 12.0,2.0,2.0,2.0,2.0 |