Dissolved
Dissolved 2017-11-14
Company Information for HUNTSFIELD SOLUTIONS LIMITED
79 OXFORD STREET, MANCHESTER, M1 6HT,
|
Company Registration Number
05473528
Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
---|---|
HUNTSFIELD SOLUTIONS LIMITED | |
Legal Registered Office | |
79 OXFORD STREET MANCHESTER M1 6HT Other companies in WA13 | |
Company Number | 05473528 | |
---|---|---|
Date formed | 2005-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-13 18:04:01 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOUISE DUKE |
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COLIN DUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELCO (EURO) TRANSPORT SERVICES LIMITED | Company Secretary | 2006-10-06 | CURRENT | 1998-05-13 | Liquidation | |
DELCO (EURO) TRANSPORT SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 1998-05-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 45 HUNTSFIELD CLOSE LYMM CHESHIRE WA13 0SS | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
SH01 | 29/09/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUKE / 07/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 07/06/09 FULL LIST | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: VICTORIA HOUSE, 488 KNUTSFORD ROAD, WARRINGTON CHESHIRE WA4 1DX | |
123 | NC INC ALREADY ADJUSTED 06/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/10/06--------- £ SI 250000@1=250000 £ IC 1/250001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | EUROSALES FINANCE PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUNTSFIELD SOLUTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |