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HOLLINS HOMES LIMITED (05140452)

HOLLINS HOMES LIMITED (05140452) is a liquidation UK company. incorporated on 28 May 2004. with registered office in Stoke-On-Trent. The company operates in the Construction sector, engaged in construction of domestic buildings. HOLLINS HOMES LIMITED has been registered for 22 years. Current directors include GOODMAN, Benjamin Thomas, GOODMAN, Stephen Lionel.

Company Number
05140452
Status
liquidation
Type
ltd
Incorporated
28 May 2004
Age
22 years
Address
C/O Currie Young Limited Riverside 2, Stoke-On-Trent, ST4 4RJ
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
GOODMAN, Benjamin Thomas, GOODMAN, Stephen Lionel
SIC Codes
41202

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Introduction
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HOLLINS HOMES LIMITED

HOLLINS HOMES LIMITED is an liquidation company incorporated on 28 May 2004 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HOLLINS HOMES LIMITED was registered 22 years ago.(SIC: 41202)

Status

liquidation

Active since 22 years ago

Company No

05140452

LTD Company

Age

22 Years

Incorporated 28 May 2004

Size

N/A

Accounts

ARD: 30/4

Overdue

2 years overdue

Last Filed

Made up to 30 April 2022 (4 years ago)
Submitted on 31 May 2024 (2 years ago)
Period: 1 May 2021 - 30 April 2022(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 28 May 2023 (3 years ago)
Submitted on 5 June 2023 (3 years ago)

Next Due

Due by 11 June 2024
For period ending 28 May 2024

Previous Company Names

POOKAH PROPERTIES LIMITED
From: 12 October 2004To: 20 July 2009
URBAN EXPRESS STORES (ALBERT DOCK) LIMITED
From: 4 June 2004To: 12 October 2004
CLIENT TIME LIMITED
From: 28 May 2004To: 4 June 2004
Contact
Address

C/O Currie Young Limited Riverside 2 Campbell Road Stoke-On-Trent, ST4 4RJ,

Previous Addresses

Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
From: 18 July 2024To: 15 April 2025
Suite 4 1 King Street Manchester M2 6AW
From: 8 July 2013To: 18 July 2024
C/O Goodman Harvey Llp Old Colony House 6 South King Street Manchester M2 6DQ
From: 28 May 2004To: 8 July 2013
Timeline

31 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
May 04
Director Joined
Jul 14
Director Joined
Mar 15
Funding Round
Mar 15
Loan Secured
Jul 15
Loan Secured
Jan 17
Loan Secured
Jul 17
Director Left
Jan 18
Funding Round
Sept 19
Loan Cleared
Apr 20
Loan Secured
Aug 20
Director Left
Jan 21
Capital Reduction
Jan 21
Loan Secured
Mar 21
Share Buyback
Mar 21
New Owner
Mar 21
New Owner
Mar 21
New Owner
Mar 21
Director Joined
Mar 21
Capital Reduction
Jun 21
Share Buyback
Jul 21
Director Left
Nov 21
Owner Exit
Nov 21
New Owner
Jan 22
Loan Cleared
May 22
Funding Round
Oct 22
Loan Cleared
Mar 23
Director Joined
May 23
Director Left
Oct 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
7
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GOODMAN, Benjamin Thomas

Active
Campbell Road, Stoke-On-TrentST4 4RJ
Born January 1993
Director
Appointed 24 May 2023

GOODMAN, Stephen Lionel

Active
Campbell Road, Stoke-On-TrentST4 4RJ
Born June 1961
Director
Appointed 12 Oct 2004

LOMAS, Ann Elizabeth

Resigned
Congleton Road, Stoke-On-TrentST8 6EF
Secretary
Appointed 12 Oct 2004
Resigned 01 Feb 2018

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 28 May 2004
Resigned 12 Oct 2004

CHADWICK, Mark Lee

Resigned
1 King Street, ManchesterM2 6AW
Born March 1971
Director
Appointed 02 Feb 2015
Resigned 23 Dec 2020

COOPER, Mark James

Resigned
1 King Street, ManchesterM2 6AW
Born June 1972
Director
Appointed 11 Jul 2014
Resigned 26 Oct 2021

CUMMINGS, Michael John

Resigned
1 King Street, ManchesterM2 6AW
Born October 1972
Director
Appointed 26 Mar 2021
Resigned 06 Oct 2023

GOODMAN, Lillian

Resigned
Point Levis, AntrobusCW9 6JY
Born May 1957
Director
Appointed 12 Oct 2004
Resigned 01 Feb 2018

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 28 May 2004
Resigned 12 Oct 2004

Persons with significant control

4

3 Active
1 Ceased

Mr Nicholas Bostock

Active
Campbell Road, Stoke-On-TrentST4 4RJ
Born February 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2021

Mr Mark James Cooper

Ceased
1 King Street, ManchesterM2 6AW
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Ceased 26 Oct 2021

Mr Stephen Lionel Goodman

Active
Campbell Road, Stoke-On-TrentST4 4RJ
Born June 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020

Mrs Lillian Goodman

Active
Campbell Road, Stoke-On-TrentST4 4RJ
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Fundings
Financials
Latest Activities

Filing History

122

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 September 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
15 April 2025
AD01Change of Registered Office Address
Liquidation Disclaimer Notice
9 November 2024
NDISCNDISC
Liquidation Disclaimer Notice
9 November 2024
NDISCNDISC
Liquidation Disclaimer Notice
11 September 2024
NDISCNDISC
Liquidation Disclaimer Notice
11 September 2024
NDISCNDISC
Liquidation Disclaimer Notice
11 September 2024
NDISCNDISC
Liquidation Disclaimer Notice
11 September 2024
NDISCNDISC
Liquidation Disclaimer Notice
11 September 2024
NDISCNDISC
Liquidation Disclaimer Notice
11 September 2024
NDISCNDISC
Change Registered Office Address Company With Date Old Address New Address
18 July 2024
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
18 July 2024
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
18 July 2024
600600
Resolution
18 July 2024
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Total Exemption Full
31 May 2024
AAMDAAMD
Change Person Director Company With Change Date
5 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 March 2023
MR04Satisfaction of Charge
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Resolution
25 October 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 April 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
20 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Capital Return Purchase Own Shares
22 July 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 June 2021
SH06Cancellation of Shares
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
26 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 March 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
26 March 2021
PSC09Update to PSC Statements
Capital Return Purchase Own Shares
11 March 2021
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Capital Cancellation Shares
14 January 2021
SH06Cancellation of Shares
Resolution
13 January 2021
RESOLUTIONSResolutions
Memorandum Articles
13 January 2021
MAMA
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Memorandum Articles
22 October 2020
MAMA
Resolution
22 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
28 May 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Resolution
16 October 2019
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
7 October 2019
RP04SH01RP04SH01
Resolution
4 October 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 March 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
20 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Dormant
21 February 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Dormant
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Change Person Secretary Company With Change Date
31 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Dormant
4 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Memorandum Articles
22 July 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 July 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
9 June 2009
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Legacy
29 May 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
4 July 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Legacy
29 May 2008
190190
Legacy
29 May 2008
353353
Accounts With Accounts Type Dormant
28 June 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Legacy
7 June 2007
190190
Legacy
7 June 2007
353353
Legacy
7 June 2007
287Change of Registered Office
Legacy
16 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
14 March 2007
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2006
AAAnnual Accounts
Legacy
5 January 2006
288cChange of Particulars
Legacy
8 June 2005
88(2)R88(2)R
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
31 January 2005
287Change of Registered Office
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
287Change of Registered Office
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 October 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 June 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 May 2004
NEWINCIncorporation