HOLLIS PUBLISHING LIMITED
LONDON HOLLIS DIRECTORIES LIMITED

Hellopages » Greater London » Hackney » N1 7JQ

Company number 01475376
Status Liquidation
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and sixty-nine 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 PUBLISHING LIMITED are www.hollispublishing.co.uk, and www.hollis-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten 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 Publishing Limited is a Private Limited Company. The company registration number is 01475376. Hollis Publishing Limited has been working since 25 January 1980. The present status of the company is Liquidation. The registered address of Hollis Publishing 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 CASSERLY, Francis Xavier has been resigned. Secretary COCKTON, Richard Edward has been resigned. Secretary POND, Richard Christopher has been resigned. Secretary TANEJA, Ajay has been resigned. Secretary ZABEL, Gary Christopher has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Director BROOKES, Richard Basil has been resigned. Director CONWELL, Rory Arthur has been resigned. Director COOK, James William has been resigned. Director GEORGE, Stephen David has been resigned. Director GILBERT, Brian David has been resigned. Director HARRINGTON, Michael has been resigned. Director HOLME, Richard Gordon, Rt Hon Lord has been resigned. Director IRELAND, Jane has been resigned. Director MORGAN, Paul John has been resigned. Director PATERSON, Ian, Colonel has been resigned. Director SARGINSON, Rosemary has been resigned. Director SMITH, Neil Edwin has been resigned. Director SMITH, Peter Michael has been resigned. Director STRAND, Hans has been resigned. Director WAKE, Linda Anne has been resigned. Director ZABEL, Gary Christopher has been resigned. Director ZAHEDIEH, Ahmed has been resigned. The company operates in "Book publishing".


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
CASSERLY, Francis Xavier
Resigned: 29 September 2000
Appointed Date: 18 August 1996
Secretary
COCKTON, Richard Edward
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
POND, Richard Christopher
Resigned: 31 October 1995
Secretary
TANEJA, Ajay
Resigned: 10 October 2014
Appointed Date: 05 November 2013
Secretary
ZABEL, Gary Christopher
Resigned: 18 August 1996
Appointed Date: 01 November 1995
Secretary
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 29 September 2000
Director
BROOKES, Richard Basil
Resigned: 31 December 2012
Appointed Date: 30 June 2008
67 years old
Director
CONWELL, Rory Arthur
Resigned: 30 September 2010
Appointed Date: 29 September 2000
72 years old
Director
COOK, James William
Resigned: 02 February 1999
80 years old
Director
GEORGE, Stephen David
Resigned: 29 September 2000
Appointed Date: 30 September 1994
69 years old
Director
GILBERT, Brian David
Resigned: 31 December 2002
Appointed Date: 29 September 2000
82 years old
Director
HARRINGTON, Michael
Resigned: 17 October 2008
Appointed Date: 29 September 2000
67 years old
Director
HOLME, Richard Gordon, Rt Hon Lord
Resigned: 02 February 1999
89 years old
Director
IRELAND, Jane
Resigned: 24 March 2006
Appointed Date: 02 February 1999
59 years old
Director
MORGAN, Paul John
Resigned: 05 November 1997
Appointed Date: 30 September 1994
93 years old
Director
PATERSON, Ian, Colonel
Resigned: 06 December 1999
Appointed Date: 05 November 1997
88 years old
Director
SARGINSON, Rosemary
Resigned: 01 June 2006
65 years old
Director
SMITH, Neil Edwin
Resigned: 31 December 2014
Appointed Date: 01 July 2003
54 years old
Director
SMITH, Peter Michael
Resigned: 02 February 1999
87 years old
Director
STRAND, Hans
Resigned: 29 September 2000
Appointed Date: 05 December 1999
73 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
72 years old
Director
ZAHEDIEH, Ahmed
Resigned: 30 June 2008
Appointed Date: 29 September 2000
74 years old

HOLLIS PUBLISHING 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 159 more events
27 May 1988
Return made up to 28/02/88; full list of members
27 May 1988
Accounts for a small company made up to 31 December 1987
03 Aug 1987
Accounts for a small company made up to 31 December 1986
03 Aug 1987
Return made up to 28/02/87; full list of members
25 Jan 1980
Incorporation

HOLLIS PUBLISHING LIMITED Charges

22 June 2006
Deed of accession (relating to the composite debenture dated 22ND september 2003)
Delivered: 4 July 2006
Status: Satisfied on 27 April 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…
13 June 1994
Assignment and charge of copyright and design right
Delivered: 17 June 1994
Status: Satisfied on 11 October 1994
Persons entitled: Barclays Bank PLC
Description: All copyrights being the hollis UK press & pr annual…
16 March 1989
Debenture
Delivered: 30 March 1989
Status: Satisfied on 11 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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