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Home > England & Wales Companies > HUNTSVILLE LIMITED
Company Information for

HUNTSVILLE LIMITED

WINDSOR, BERKSHIRE, SL4,
Company Registration Number
04631486
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Huntsville Ltd
HUNTSVILLE LIMITED was founded on 2003-01-08 and had its registered office in Windsor. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
HUNTSVILLE LIMITED
 
Legal Registered Office
WINDSOR
BERKSHIRE
 
Filing Information
Company Number 04631486
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 16:23:40
Primary Source:Companies House
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Companies with same name HUNTSVILLE LIMITED
The following companies were found which have the same name as HUNTSVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Huntsville International LTD. 9 SYDNOR RD. NORTH YORK Ontario M2M 2Z9 Dissolved Company formed on the 2005-05-09
Huntsville Chamber of Commerce PO BOX 5143 HUNTSVILLE Ontario P1H 2K5 Active Company formed on the 1899-04-21
HUNTSVILLE SOFT-DISTILLERY LTD. 6 MAIN STREET WEST HUNTSVILLE Ontario P0A1K0 Dissolved Company formed on the 1991-08-21
HUNTSVILLE LIMITED 78/79 UPPER GEORGES STREET, DUN LAOGHAIRE, CO. DUBLIN. Dissolved Company formed on the 1990-02-02
HUNTSVILLE PROPERTIES LIMITED COARSE MOOR STRAFFAN CO KILDARE Dissolved Company formed on the 1992-05-20
HUNTSVILLE COMMONS NY HOLDING LLC 1524 49TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2007-05-15
HUNTSVILLE COMMONS NY LLC 1225 39TH STREET Kings BROOKLYN NY 11218 Active Company formed on the 2006-12-06
HUNTSVILLE HARBOR CORP. 155 EAST 55TH STREET, SUITE 5F New York NEW YORK NY 10022 Active Company formed on the 1992-11-12
HUNTSVILLE FAMILY PROPERTIES, LLC 320 N CANAL BLVD BASIN CITY WA 99343 Dissolved Company formed on the 2006-12-29
Huntsville Holdings, LLC 8101 E. Prentice Ave. Suite 400 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2006-08-09
HUNTSVILLE HOLDINGS ALPHA, LLC 1357 HIDDEN MOUNTAIN DR 208 EL CAJON CA 92019 CANCELED Company formed on the 2006-02-03
HUNTSVILLE INVESTORS LLC 95 CHESTNUT RIDGE RD. New York MONTVALE NJ 07645 Active Company formed on the 2015-07-30
HUNTSVILLE DIALYSIS PARTNERS, L.L.C. 2107 LONGMIRE RD 2107 LONGMIRE CONROE TX 77304 Active Company formed on the 2012-12-21
HUNTSVILLE DG, LTD. 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 Dissolved Company formed on the 2015-01-20
HUNTSVILLE URGENT CARE, LLC 3939 BEE CAVES RD. BLDG. C-100 AUSTIN Texas 78746 FRANCHISE TAX ENDED Company formed on the 2011-01-10
HUNTSVILLE DISCOVERY KIDS, INC. 98 WILLOW BEND HUNTSVILLE Texas 77320 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-19
HUNTSVILLE UNIVERSAL TIRES & WINDSHIELDS, LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 ACTIVE Company formed on the 2014-01-24
HUNTSVILLE RESEARCH INSTITUTE, L.L.C. 116 MEDICAL PARK LN STE B HUNTSVILLE TX 77340 Active Company formed on the 2012-01-30
HUNTSVILLE A-1 TIRE REPAIR, LLC 205 FM 2821 RD E HUNTSVILLE TX 77320 ACTIVE Company formed on the 2014-02-10
HUNTSVILLE C STORE MANAGEMENT, INC. 4348 PROCTER ST PORT ARTHUR TX 77642 Dissolved Company formed on the 2015-02-17

Company Officers of HUNTSVILLE LIMITED

Current Directors
Officer Role Date Appointed
SASANKA SEKHER DAS
Company Secretary 2005-10-08
DARSHINI KALRA
Company Secretary 2004-01-19
AJESH SINDHVA
Company Secretary 2005-10-08
SASANKA SEKHER DAS
Director 2005-10-08
RAJESH KALRA
Director 2007-07-01
AJESH SINDHVA
Director 2005-10-08
PRABHA UNADUAT
Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ADANOVOR
Company Secretary 2003-01-15 2006-01-25
DAVID ADANOVOR
Director 2003-01-15 2006-01-25
RAJESH KALRA
Director 2003-02-12 2005-10-10
ABDUL ALI MOHAMED
Company Secretary 2003-01-15 2004-01-05
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-01-08 2003-01-14
HANOVER DIRECTORS LIMITED
Nominated Director 2003-01-08 2003-01-14

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-22DS01APPLICATION FOR STRIKING-OFF
2015-06-10AA31/03/14 TOTAL EXEMPTION SMALL
2015-06-03DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-08-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100139
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-09RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100139
2013-03-20LATEST SOC20/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-20AR0108/01/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH KALRA / 19/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AJESH SINDHVA / 19/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SASANKA SEKHER DAS / 19/03/2013
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-05LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-03-28AR0108/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0108/01/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-04-26AR0108/01/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PRABHA UNADUAT / 08/01/2010
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 58 QUEENSWAY SUITE 36 LONDON W2 3RW
2006-02-24288bSECRETARY RESIGNED
2006-02-24353LOCATION OF REGISTER OF MEMBERS
2006-02-24363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-02-24190LOCATION OF DEBENTURE REGISTER
2006-02-24288bDIRECTOR RESIGNED
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-14288aNEW SECRETARY APPOINTED
2004-01-29363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-01-29363(288)SECRETARY RESIGNED
2004-01-2988(2)RAD 14/01/03--------- £ SI 98@1
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: SUITE 36 58 QUEENSWAY LONDON W2 3RW
2003-02-14288aNEW SECRETARY APPOINTED
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288bSECRETARY RESIGNED
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HUNTSVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTSVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2003-08-20 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HUNTSVILLE LIMITED

Intangible Assets
Patents
We have not found any records of HUNTSVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSVILLE LIMITED
Trademarks
We have not found any records of HUNTSVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HUNTSVILLE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HUNTSVILLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTSVILLE 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 HUNTSVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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