HOLLOWAY WHITE ALLOM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 00735317
Status Liquidation
Incorporation Date 13 September 1962
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are INSOLVENCY:secretary of state's release of liquidator; Resignation of a liquidator; Court order INSOLVENCY:order of court in respect of replacement liquidator. The most likely internet sites of HOLLOWAY WHITE ALLOM LIMITED are www.hollowaywhiteallom.co.uk, and www.holloway-white-allom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Holloway White Allom Limited is a Private Limited Company. The company registration number is 00735317. Holloway White Allom Limited has been working since 13 September 1962. The present status of the company is Liquidation. The registered address of Holloway White Allom Limited is Kpmg Llp 15 Canada Square London E14 5gl. . COLE, Robert Terry is a Director of the company. HAILEY, Mark Crompton is a Director of the company. KEATING, Stephen Charles is a Director of the company. OIRSCHOT, Richard Anthony is a Director of the company. Secretary DIVER, Nigel James has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary PRAIN, Ronald has been resigned. Secretary SPRIGGS, Peter John has been resigned. Director ARDERN, Derrick has been resigned. Director BARNES, David Arthur Robert has been resigned. Director BREED, Barry Tony has been resigned. Director COLGATE, Benjamin John has been resigned. Director COLLINS, Paul David has been resigned. Director COWEN, Michael Richard has been resigned. Director CROSSMAN, Brian Robert has been resigned. Director DAVENPORT, Simon has been resigned. Director DAVIES, John Leighton has been resigned. Director DEAN, John Michael has been resigned. Director DIVER, Nigel James has been resigned. Director DUNN, James Christopher has been resigned. Director EDNIE, Derek Angus has been resigned. Director ERRINGTON, Paul John has been resigned. Director EWER, Adrian James Henry has been resigned. Director GILES, Phillip Peter has been resigned. Director HOCKLEY, John Edward has been resigned. Director JONES, Ian Benbow has been resigned. Director MOORE, Steven John has been resigned. Director PRAIN, Ronald has been resigned. Director RANKIN, David Douglas has been resigned. Director RICHARDSON, Brian has been resigned. Director SHEPHERD, Martyn Alan has been resigned. Director SIZE, Darren has been resigned. Director SPRIGGS, Peter John has been resigned. Director VARLEY, David Gordon has been resigned. Director WHITEHEAD, Philip Haydn has been resigned. Director WILKINS, Andrew Neal has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
COLE, Robert Terry
Appointed Date: 05 December 1994
72 years old
Director
HAILEY, Mark Crompton
Appointed Date: 04 April 2008
55 years old
Director
KEATING, Stephen Charles
Appointed Date: 15 June 2011
59 years old
Director
OIRSCHOT, Richard Anthony
Appointed Date: 15 June 2011
65 years old

Resigned Directors

Secretary
DIVER, Nigel James
Resigned: 11 February 2011
Appointed Date: 04 November 2002
Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 28 June 1996
Secretary
MILLER, Roger Keith
Resigned: 04 November 2002
Appointed Date: 01 November 1999
Secretary
PRAIN, Ronald
Resigned: 18 December 1992
Secretary
SPRIGGS, Peter John
Resigned: 28 June 1996
Appointed Date: 18 December 1992
Director
ARDERN, Derrick
Resigned: 31 May 2002
Appointed Date: 22 December 1999
80 years old
Director
BARNES, David Arthur Robert
Resigned: 04 December 1992
77 years old
Director
BREED, Barry Tony
Resigned: 30 June 2009
Appointed Date: 07 September 2005
54 years old
Director
COLGATE, Benjamin John
Resigned: 11 February 2011
Appointed Date: 09 August 2006
69 years old
Director
COLLINS, Paul David
Resigned: 04 April 2008
74 years old
Director
COWEN, Michael Richard
Resigned: 16 July 2002
Appointed Date: 23 January 2001
64 years old
Director
CROSSMAN, Brian Robert
Resigned: 04 April 2008
Appointed Date: 04 November 2002
67 years old
Director
DAVENPORT, Simon
Resigned: 29 May 2009
Appointed Date: 04 April 2008
60 years old
Director
DAVIES, John Leighton
Resigned: 31 May 1993
80 years old
Director
DEAN, John Michael
Resigned: 30 November 1994
74 years old
Director
DIVER, Nigel James
Resigned: 11 February 2011
Appointed Date: 04 November 2002
60 years old
Director
DUNN, James Christopher
Resigned: 02 April 2008
Appointed Date: 07 September 2005
67 years old
Director
EDNIE, Derek Angus
Resigned: 08 May 2007
Appointed Date: 02 January 1996
80 years old
Director
ERRINGTON, Paul John
Resigned: 04 December 1992
79 years old
Director
EWER, Adrian James Henry
Resigned: 04 November 2002
Appointed Date: 31 May 2002
72 years old
Director
GILES, Phillip Peter
Resigned: 25 March 1999
Appointed Date: 31 December 1994
74 years old
Director
HOCKLEY, John Edward
Resigned: 30 November 1994
Appointed Date: 07 September 1992
85 years old
Director
JONES, Ian Benbow
Resigned: 04 April 2008
Appointed Date: 07 September 2005
70 years old
Director
MOORE, Steven John
Resigned: 12 February 1993
80 years old
Director
PRAIN, Ronald
Resigned: 18 December 1992
93 years old
Director
RANKIN, David Douglas
Resigned: 31 May 2002
Appointed Date: 01 July 1995
80 years old
Director
RICHARDSON, Brian
Resigned: 31 December 1999
Appointed Date: 12 February 1993
87 years old
Director
SHEPHERD, Martyn Alan
Resigned: 31 January 1999
Appointed Date: 01 July 1998
62 years old
Director
SIZE, Darren
Resigned: 12 June 2009
Appointed Date: 04 April 2008
51 years old
Director
SPRIGGS, Peter John
Resigned: 28 June 1996
Appointed Date: 12 February 1993
87 years old
Director
VARLEY, David Gordon
Resigned: 31 August 1992
91 years old
Director
WHITEHEAD, Philip Haydn
Resigned: 11 February 2011
Appointed Date: 01 September 1998
66 years old
Director
WILKINS, Andrew Neal
Resigned: 04 April 2008
Appointed Date: 07 September 2005
55 years old

HOLLOWAY WHITE ALLOM LIMITED Events

27 Feb 2017
INSOLVENCY:secretary of state's release of liquidator
21 Dec 2016
Resignation of a liquidator
21 Dec 2016
Court order INSOLVENCY:order of court in respect of replacement liquidator
06 May 2016
Liquidators statement of receipts and payments to 29 February 2016
17 Jun 2015
Registered office address changed from Komg Llp 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 17 June 2015
...
... and 215 more events
25 Jul 1977
Accounts made up to 31 December 1976
24 Jul 1976
Accounts made up to 31 December 1975
23 Dec 1968
Company name changed\certificate issued on 23/12/68
13 Sep 1962
Certificate of incorporation
13 Sep 1962
Incorporation

HOLLOWAY WHITE ALLOM LIMITED Charges

14 February 2011
Composite guarantee and debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: L/H property comprising parts of the basement ground floor…
8 January 2010
Guarantee & debenture
Delivered: 22 January 2010
Status: Satisfied on 17 February 2011
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Legal assignment of key man policies
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights title interest and benefit in and to the key man…
5 April 2008
Deed of counter indemnity
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Zurich Gsg Limited
Description: All property assets and undertaking including the l/h…
5 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 17 February 2011
Persons entitled: Zurich Gsg Limited
Description: L/H land comprising parts of the basement ground floor and…
5 November 2002
Mortgage deed
Delivered: 19 November 2002
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 43 south audley street grosvenor…
5 November 2002
Account management agreement
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of the account and numbered…
5 November 2002
Debenture deed
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
An omnibus letter of set off
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
5 November 2002
Mortgage of a life policy to secure own liabilities of a company
Delivered: 19 November 2002
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns all money including bonuses, the benefit of all…
5 November 2002
Mortgage of a life policy to secure own liabilities of acompany
Delivered: 19 November 2002
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns all money including bonuses, the benefit of all…
5 November 2002
Mortgage of a life policy to secure own liabilities of a company
Delivered: 19 November 2002
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns all money including bonuses, the benefit of all…
5 November 2002
Mortgage of a life policy to secure own liabilities of a company
Delivered: 19 November 2002
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns all monies including bonuses, all option and rights…
22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…

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