Back to search

The Hollway Group Limited

00292629

active
ltd
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
12 / 100

High Risk

0/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

Desoto Rd, West Bank Dock Est, Widnes, WA8 0PD
Incorporated 01/10/1934

Previously known as

W.F. Hollway & Bro, Limited · until 15/11/1989

Compliance

Last accounts

total exemption full

Next accounts due

28/07/1995

Overdue

Confirmation statement

Last:

Due 07/07/2017

Overdue

Industry

02010
02010

Officers

Jack Worthington

director · Since 24/07/1992

DIRECTOR

BRITISH · Age 92

Mr Allen Morton

secretary · Since 24/07/1992

BRITISH · Age 78

Also on 15 other boards

Mr Stanley Eric Green

director · Since 24/07/1992

CHAIRMAN

BRITISH · Age 93

Also on 5 other boards

Mr Allen Morton

director · Since 24/07/1992

COMPANY SECRETARY/DIRECTOR

BRITISH · Age 78

Also on 15 other boards

Mr John Arthur Stewart

director · Since 24/07/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Allen Morton

secretary

British

Stanley Eric Green

director

British · Age 93

Allen Morton

director

British · Age 78

John Arthur Stewart

director

British · England · Age 72

Jack Worthington

director

British · Age 92

Charges4 outstanding

Deed of deposit
outstanding

Sun Life Assurance Company of Canada (UK) Limited

A deposit account of £7,985.00 together with interest thereon.

All monies due or to become due from the company to the chargee under the terms of the lease dated 21/2/92

Created 21/02/1992Registered 13/03/1992
Fixed and floating charge
outstanding

Hollway Trustees Limited

Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

£300,000 and all other monies due or to become due from the company to the chargee on any account whatsoever

Created 27/01/1992Registered 06/02/1992
First fiexd charge
outstanding

Alex Lawrie Receivables Financing LTD.

Book & other debts present & future & the proceeds thereof (see 395 for full details).

All monies due or to become due from the company to the chargee

Created 03/05/1991Registered 07/05/1991
Debenture
outstanding

Hollway Trustees Limited.

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncallled capital fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

£150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.

Created 31/03/1990Registered 20/04/1990
Legal charge
fully satisfied

Barclays Bank PLC

Gresford garage, chester road, gresford wrexham, clwyd.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/03/1985Registered 08/03/1985Satisfied 15/06/1991
Supplemental legal charge
fully satisfied

Ffi (UK Finance) LTD

Fixed charge on f/h land & buildings at the west bank dock estate widnes lancashire T.no. La 307152.

For securing all monies due or to become due from the company to the chargee supplemental to the existing security documents

Created 26/05/1981Registered 08/05/1981Satisfied 13/10/1992
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital, with all buildings fixtures including trade fixtures fixed plant & machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 09/01/1981Registered 20/01/1981Satisfied 13/10/1992
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Undertaking and goodwill all property and assets present and future including uncalled capital (fixed & floating charges see doc 75 for details).

All monies due etc by the company and/or halloways wall boards LTD and/or halloway wilson LTD

Created 25/08/1966Registered 02/09/1966Satisfied 13/10/1992

Insolvency History1 case

administrative receiver

Stephen Leonard Conn (practitioner)

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Desoto Rd
2026-07-06

DESOTO RD

post townWidnes
2026-07-06

WIDNES