| Company Name | Hollington Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893888 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
| Previous Name | Bideawhile (612) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Miss Mariann Patricia Hockley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months (closed 26 July 2022) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | Thornfields Gandish Road East Bergholt Colchester Essex CO7 6UR |
| Director Name | Mr Andrew James Vince |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months (closed 26 July 2022) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornfields Gandish Road East Bergholt Colchester Essex CO7 6UR |
| Secretary Name | Miss Mariann Patricia Hockley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months (closed 26 July 2022) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | Thornfields Gandish Road East Bergholt Colchester Essex CO7 6UR |
| Director Name | BWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | BWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 20-32 Museum Street Ipswich Suffolk IP1 1HZ |
Contact
| Telephone | 01376 561211 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew James Vince 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Donald William Hockley 25.00% Ordinary |
| 1 at £1 | Mrs Elizabeth June Hockley 25.00% Ordinary |
| 1 at £1 | Ms Mariann Patricia Hockley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,465 |
| Cash | £53,103 |
| Current Liabilities | £24,496 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 19 February 2019 | Registered office address changed from 73 Church Street Coggeshall Colchester Essex CO6 1UB to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 19 February 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 7 March 2011 | Director's details changed for Ms Mariann Patricia Hockley on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Andrew James Vince on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Ms Mariann Patricia Hockley on 7 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Andrew James Vince on 7 March 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mariann Patricia Hockley on 7 March 2011 (1 page) |
| 7 March 2011 | Director's details changed for Andrew James Vince on 7 March 2011 (2 pages) |
| 7 March 2011 | Secretary's details changed for Mariann Patricia Hockley on 7 March 2011 (1 page) |
| 7 March 2011 | Secretary's details changed for Mariann Patricia Hockley on 7 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Ms Mariann Patricia Hockley on 7 March 2011 (2 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 15 March 2010 | Annual return made up to 2 February 2010 (14 pages) |
| 15 March 2010 | Annual return made up to 2 February 2010 (14 pages) |
| 15 March 2010 | Annual return made up to 2 February 2010 (14 pages) |
| 3 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 March 2009 | Return made up to 02/02/09; full list of members (10 pages) |
| 5 March 2009 | Return made up to 02/02/09; full list of members (10 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 10 March 2008 | Return made up to 02/02/08; full list of members (7 pages) |
| 10 March 2008 | Return made up to 02/02/08; full list of members (7 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 10 March 2007 | Return made up to 02/02/07; full list of members (8 pages) |
| 10 March 2007 | Return made up to 02/02/07; full list of members (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 February 2005 | Return made up to 02/02/05; full list of members (8 pages) |
| 16 February 2005 | Return made up to 02/02/05; full list of members (8 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 February 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 7 February 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 March 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 2 March 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 16 February 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
| 8 February 2000 | Return made up to 02/02/00; full list of members (7 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 8 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |