HOLLIS DIRECTORIES LIMITED
LONDON HOLLIS PUBLISHING LIMITED SPEED 8366 LIMITED

Hellopages » Greater London » Hackney » N1 7JQ

Company number 04031096
Status Liquidation
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 ; Declaration of solvency. The most likely internet sites of HOLLIS DIRECTORIES LIMITED are www.hollisdirectories.co.uk, and www.hollis-directories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollis Directories Limited is a Private Limited Company. The company registration number is 04031096. Hollis Directories Limited has been working since 11 July 2000. The present status of the company is Liquidation. The registered address of Hollis Directories Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel Carl is a Secretary of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary COCKTON, Richard Edward has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKES, Richard Basil has been resigned. Director CONWELL, Rory Arthur has been resigned. Director GILBERT, Brian David has been resigned. Director HARRINGTON, Michael has been resigned. Director IRELAND, Jane has been resigned. Director SARGINSON, Rosemary has been resigned. Director SMITH, Neil Edwin has been resigned. Director WAKE, Linda Anne has been resigned. Director ZABEL, Gary Christopher has been resigned. Director ZAHEDIEH, Ahmed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTON, Daniel Carl
Appointed Date: 10 October 2014
Director
FOYE, Anthony Martin
Appointed Date: 12 December 2012
63 years old
Director
ROS, Pedro
Appointed Date: 29 April 2016
64 years old

Resigned Directors

Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 31 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 11 July 2000
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 30 June 2008
68 years old
Director
CONWELL, Rory Arthur
Resigned: 30 September 2010
Appointed Date: 31 August 2000
72 years old
Director
GILBERT, Brian David
Resigned: 31 December 2002
Appointed Date: 31 August 2000
82 years old
Director
HARRINGTON, Michael
Resigned: 17 October 2008
Appointed Date: 31 August 2000
67 years old
Director
IRELAND, Jane
Resigned: 24 March 2006
Appointed Date: 06 September 2000
59 years old
Director
SARGINSON, Rosemary
Resigned: 01 June 2006
Appointed Date: 06 September 2000
66 years old
Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 01 July 2003
54 years old
Director
WAKE, Linda Anne
Resigned: 29 April 2016
Appointed Date: 31 December 2014
49 years old
Director
ZABEL, Gary Christopher
Resigned: 01 June 2006
Appointed Date: 06 September 2000
73 years old
Director
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 31 August 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 11 July 2000

HOLLIS DIRECTORIES LIMITED Events

06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
06 Jul 2016
Declaration of solvency
04 May 2016
Appointment of Mr Pedro Ros as a director on 29 April 2016
04 May 2016
Termination of appointment of Linda Anne Wake as a director on 29 April 2016
...
... and 88 more events
07 Sep 2000
New director appointed
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
New director appointed
05 Sep 2000
Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

HOLLIS DIRECTORIES LIMITED Charges

22 June 2006
Deed of accession (relating to the composite debenture dated 22ND september 2003)
Delivered: 4 July 2006
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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