Having been setup in 1980, Holland Publishing Ltd are based in Essex, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. Holland Publishing Ltd has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Jane Kathryn | N/A | - | 1 |
| RAILTON, Thomas Clark | N/A | 29 April 2009 | 1 |
| ROSSITER, Anthony James | N/A | 31 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
| DS01 - Striking off application by a company | 03 April 2019 | |
| MR01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 15 October 2018 | |
| PSC04 - N/A | 15 October 2018 | |
| PSC01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| AA01 - Change of accounting reference date | 25 June 2018 | |
| AA01 - Change of accounting reference date | 26 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA01 - Change of accounting reference date | 24 August 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| MR01 - N/A | 16 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| RESOLUTIONS - N/A | 17 July 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 17 July 2013 | |
| CERT10 - Re-registration of a company from public to private | 17 July 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA01 - Change of accounting reference date | 11 June 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| RESOLUTIONS - N/A | 01 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| CERT5 - Re-registration of a company from private to public | 06 October 2004 | |
| MISC - Miscellaneous document | 06 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| AUDS - Auditor's statement | 06 October 2004 | |
| BS - Balance sheet | 06 October 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 06 October 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 October 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 October 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| RESOLUTIONS - N/A | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| 123 - Notice of increase in nominal capital | 28 September 2004 | |
| CERTNM - Change of name certificate | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 395 - Particulars of a mortgage or charge | 01 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 22 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 February 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| 288 - N/A | 08 June 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 23 April 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| 287 - Change in situation or address of Registered Office | 15 March 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363a - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 288 - N/A | 17 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 | |
| MISC - Miscellaneous document | 17 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2018 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| All assets debenture | 15 August 2012 | Outstanding |
N/A |
| Charge of deposit | 01 April 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 22 August 2005 | Fully Satisfied |
N/A |
| Deed of charge | 24 November 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 01 July 1997 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 28 January 1997 | Fully Satisfied |
N/A |
| Debenture | 17 April 1985 | Fully Satisfied |
N/A |
