Introduction
Watch Company
H
HOLLINS HOMES (TILSTOCK) LIMITED
HOLLINS HOMES (TILSTOCK) LIMITED is an liquidation company incorporated on 14 October 2019 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 (TILSTOCK) LIMITED was registered 6 years ago.(SIC: 41202)
Status
liquidation
Active since 6 years ago
Company No
12260268
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2022 (4 years ago)
Submitted on 5 July 2023 (2 years ago)
Period: 1 May 2021 - 30 April 2022(13 months)
Type: Small Company
Next Due
Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 13 October 2023 (2 years ago)
Submitted on 16 October 2023 (2 years ago)
Next Due
Due by 27 October 2024
For period ending 13 October 2024
Address
Riverside 2 Campbell Road Stoke-On-Trent, ST4 4RJ,
Previous Addresses
C/O Currie Young Ltd, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
From: 21 June 2024To: 15 April 2025
Suite 4 1 King Street Manchester M2 6AW United Kingdom
From: 14 October 2019To: 21 June 2024
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOODMAN, Benjamin Thomas
ActiveCampbell Road, Stoke-On-TrentST4 4RJ
Born January 1993
Director
Appointed 24 May 2023
GOODMAN, Benjamin Thomas
Campbell Road, Stoke-On-TrentST4 4RJ
Born January 1993
Director
24 May 2023
Active
GOODMAN, Stephen Lionel
ActiveCampbell Road, Stoke-On-TrentST4 4RJ
Born June 1961
Director
Appointed 14 Oct 2019
GOODMAN, Stephen Lionel
Campbell Road, Stoke-On-TrentST4 4RJ
Born June 1961
Director
14 Oct 2019
Active
BUTLER, Guy Sutton
Resigned1 King Street, ManchesterM2 6AW
Born June 1976
Director
Appointed 18 Aug 2020
Resigned 26 Mar 2024
BUTLER, Guy Sutton
1 King Street, ManchesterM2 6AW
Born June 1976
Director
18 Aug 2020
Resigned 26 Mar 2024
Resigned
CUMMINGS, Michael John
Resigned1 King Street, ManchesterM2 6AW
Born October 1972
Director
Appointed 14 Oct 2019
Resigned 09 Aug 2023
CUMMINGS, Michael John
1 King Street, ManchesterM2 6AW
Born October 1972
Director
14 Oct 2019
Resigned 09 Aug 2023
Resigned
SHERRY, Ian Desmond
Resigned1 King Street, ManchesterM2 6AW
Born May 1976
Director
Appointed 18 Aug 2020
Resigned 26 Mar 2024
SHERRY, Ian Desmond
1 King Street, ManchesterM2 6AW
Born May 1976
Director
18 Aug 2020
Resigned 26 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Clarence Street, ManchesterM2 4DW
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 18 Aug 2020
Glenbrook Tilstock Limited
Clarence Street, ManchesterM2 4DW
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
18 Aug 2020
Active
Hollins Homes Limited
ActiveNo 1 Kings Street, ManchesterM2 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Hollins Homes Limited
No 1 Kings Street, ManchesterM2 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2019
Active
Filing History
31
Description
Type
Date Filed
Document
8 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
8 August 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
26 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2020
26 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2020