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Company Information for

HUNTSPILL SERVICES LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
03226636
Private Limited Company
Liquidation

Company Overview

About Huntspill Services Ltd
HUNTSPILL SERVICES LIMITED was founded on 1996-07-18 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Huntspill Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUNTSPILL SERVICES LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP19
 
Previous Names
CALDECOTTE CONSULTANTS LIMITED09/10/2015
HUNTSPILL SRVICES LIMITED10/06/2015
CALDECOTTE CONSULTANTS LIMITED04/06/2015
Filing Information
Company Number 03226636
Company ID Number 03226636
Date formed 1996-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 19:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTSPILL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of HUNTSPILL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES STURGESS
Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES SAYNOR
Company Secretary 2007-11-01 2016-02-01
JAMES PETER STURGESS
Director 2014-04-01 2015-12-31
PAUL JAMES STURGESS
Company Secretary 1996-11-25 2007-11-01
ALLISON KATHRYN STURGESS
Director 1996-11-25 2007-11-01
IRENE LESLEY HARRISON
Nominated Secretary 1996-07-18 1996-11-25
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-07-18 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES STURGESS PUBBUSTERS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2014-06-10
PAUL JAMES STURGESS DIAMOND HOMES (WINSLOW) LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2018:LIQ. CASE NO.1
2017-09-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 3 CARRERA HOUSE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STURGESS
2015-10-09RES15CHANGE OF NAME 08/10/2015
2015-10-09CERTNMCOMPANY NAME CHANGED CALDECOTTE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0118/07/15 FULL LIST
2015-08-21AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-10RES15CHANGE OF NAME 05/06/2015
2015-06-10CERTNMCOMPANY NAME CHANGED HUNTSPILL SRVICES LIMITED CERTIFICATE ISSUED ON 10/06/15
2015-06-04RES15CHANGE OF NAME 03/06/2015
2015-06-04CERTNMCOMPANY NAME CHANGED CALDECOTTE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/06/15
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0118/07/14 FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MR JAMES PETER STURGESS
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-23AR0118/07/13 FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-22AR0118/07/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-25AR0118/07/11 FULL LIST
2011-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-08-16AR0118/07/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-08-06363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-24363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11288aNEW SECRETARY APPOINTED
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288bSECRETARY RESIGNED
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-25ELRESS386 DISP APP AUDS 06/03/03
2003-03-25ELRESS366A DISP HOLDING AGM 06/03/03
2003-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-07363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: RUTHERFORD HOUSE 6 CASTLE STREET AYLESBURYY BUCKINGHAMSHIRE HP20 2RF
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUNTSPILL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-03
Appointment of Liquidators2016-08-03
Meetings of Creditors2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against HUNTSPILL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-01-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTSPILL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HUNTSPILL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSPILL SERVICES LIMITED
Trademarks
We have not found any records of HUNTSPILL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUNTSPILL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-10-21 GBP £4,128 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUNTSPILL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHUNTSPILL SERVICES LIMITEDEvent Date2016-07-29
At a General Meeting of the members of the above named company, duly convened and held at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP Number 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 P Sturgess , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUNTSPILL SERVICES LIMITEDEvent Date2016-07-29
Robert Day , Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHUNTSPILL SERVICES LIMITEDEvent Date2016-07-13
IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 July 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 28 July 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 084 5226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTSPILL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTSPILL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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