Hollijon & Phillips Limited

Company Name	Hollijon & Phillips Limited
Company Status	Dissolved
Company Number	SC238123
Category	Private Limited Company
Incorporation Date	14 October 2002(20 years, 3 months ago)
Dissolution Date	18 December 2015 (7 years, 1 month ago)
Previous Name	Versa Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Gail Turney Allan
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr James John Kelly
Date of Birth	April 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Mary Elizabeth Kelly
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mrs Gail Turney Allan
Nationality	British
Status	Closed
Appointed	14 October 2002(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Deborah McLarty
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Interior Designer
Correspondence Address	22 Sydes Brae High Blantyre Glasgow G72 0TL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.hollijonandphillips.com

Location

Registered Address	French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

35 at £1	James Kelly 43.75% Ordinary
34 at £1	Mary Kelly 42.50% Ordinary
11 at £1	Gail Allan 13.75% Ordinary

Financials

Year	2014
Net Worth	-£15,792
Cash	£32
Current Liabilities	£65,203

Accounts

Latest Accounts	30 September 2012 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Order of court for early dissolution (1 page)
18 September 2015	Order of court for early dissolution (1 page)
6 October 2014	Registered office address changed from 116 Great Western Road Glasgow G4 9AD to 133 Finnieston Street Glasgow G3 8HB on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 116 Great Western Road Glasgow G4 9AD to 133 Finnieston Street Glasgow G3 8HB on 6 October 2014 (2 pages)
6 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-02 (1 page)
6 October 2014	Registered office address changed from 116 Great Western Road Glasgow G4 9AD to 133 Finnieston Street Glasgow G3 8HB on 6 October 2014 (2 pages)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 80 (4 pages)
5 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 80 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Director's details changed for Mrs Gail Turney Allan on 31 August 2012 (2 pages)
2 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Director's details changed for Mrs Gail Turney Allan on 31 August 2012 (2 pages)
1 November 2012	Director's details changed for Mr James John Kelly on 31 March 2012 (2 pages)
1 November 2012	Director's details changed for Mrs Mary Elizabeth Kelly on 31 March 2012 (2 pages)
1 November 2012	Registered office address changed from 116 Great Western Road Glasgow G9 4AD on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Mrs Gail Turney Allan on 31 August 2012 (1 page)
1 November 2012	Registered office address changed from 116 Great Western Road Glasgow G9 4AD on 1 November 2012 (1 page)
1 November 2012	Director's details changed for Mr James John Kelly on 31 March 2012 (2 pages)
1 November 2012	Director's details changed for Mrs Mary Elizabeth Kelly on 31 March 2012 (2 pages)
1 November 2012	Registered office address changed from 116 Great Western Road Glasgow G9 4AD on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Mrs Gail Turney Allan on 31 August 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Mary Elizabeth Kelly on 29 September 2010 (2 pages)
9 November 2010	Director's details changed for James John Kelly on 29 September 2010 (2 pages)
9 November 2010	Director's details changed for Gail Turney Allan on 29 September 2010 (2 pages)
9 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Mary Elizabeth Kelly on 29 September 2010 (2 pages)
9 November 2010	Director's details changed for James John Kelly on 29 September 2010 (2 pages)
9 November 2010	Director's details changed for Gail Turney Allan on 29 September 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 May 2009	Registered office changed on 29/05/2009 from 9 woodside crescent glasgow G3 7UL (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 9 woodside crescent glasgow G3 7UL (1 page)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 January 2008	Return made up to 29/09/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Return made up to 29/09/07; full list of members (3 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 May 2006	Ad 22/05/06--------- £ si [email protected]=44920 £ ic 80/45000 (4 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2006	Ad 22/05/06--------- £ si [email protected]=44920 £ ic 80/45000 (4 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004	Return made up to 14/10/04; full list of members (7 pages)
18 October 2004	Return made up to 14/10/04; full list of members (7 pages)
26 March 2004	Partic of mort/charge * (6 pages)
26 March 2004	Partic of mort/charge * (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 January 2004	Registered office changed on 15/01/04 from: 89 carron place kelvin industrial estate east kilbride glasgow G75 0YL (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 89 carron place kelvin industrial estate east kilbride glasgow G75 0YL (1 page)
14 January 2004	Company name changed versa LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed versa LIMITED\certificate issued on 14/01/04 (2 pages)
1 December 2003	Ad 10/11/03--------- £ si [email protected]=79 £ ic 1/80 (2 pages)
1 December 2003	Ad 10/11/03--------- £ si [email protected]=79 £ ic 1/80 (2 pages)
14 November 2003	Return made up to 14/10/03; full list of members (7 pages)
14 November 2003	Return made up to 14/10/03; full list of members (7 pages)
17 October 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
17 October 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (20 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (20 pages)

Hollijon & Phillips Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland