Company NameHollijon & Phillips Limited
Company StatusDissolved
Company NumberSC238123
CategoryPrivate Limited Company
Incorporation Date14 October 2002(20 years, 3 months ago)
Dissolution Date18 December 2015 (7 years, 1 month ago)
Previous NameVersa Limited

Business Activity

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

Directors

Director NameMrs Gail Turney Allan
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Director NameMr James John Kelly
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(same day as company formation)
RoleInterior Designer
Country of ResidenceScotland
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Director NameMrs Mary Elizabeth Kelly
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(same day as company formation)
RoleInterior Designer
Country of ResidenceScotland
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Secretary NameMrs Gail Turney Allan
NationalityBritish
StatusClosed
Appointed14 October 2002(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Director NameDeborah McLarty
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(same day as company formation)
RoleInterior Designer
Correspondence Address22 Sydes Brae
High Blantyre
Glasgow
G72 0TL
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.hollijonandphillips.com

Location

Registered AddressFrench Duncan Llp
133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

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

Financials

Year2014
Net Worth-£15,792
Cash£32
Current Liabilities£65,203

Accounts

Latest Accounts30 September 2012 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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