Active - Proposal to Strike off
Company Information for HUNT LEISURE ACTIVITIES LIMITED
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ,
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Company Registration Number
05549280
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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HUNT LEISURE ACTIVITIES LIMITED | ||||
Legal Registered Office | ||||
47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ Other companies in CO3 | ||||
Previous Names | ||||
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Company Number | 05549280 | |
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Company ID Number | 05549280 | |
Date formed | 2005-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 05:17:45 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANNE HUNT |
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CAROLINE ANNE HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND MICHAEL HUNT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAIRLOCH CARE LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
CAVENDISH RESIDENTIAL CARE HOMES LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
CARE2TRAIN LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ELM TREE CARE HOME LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
BALLAGH CARE LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
WINSFORD CARE LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
GAIRLOCH CARE LIMITED | Director | 2008-01-02 | CURRENT | 2008-01-02 | Active | |
CAVENDISH RESIDENTIAL CARE HOMES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC07 | CESSATION OF RAYMOND MICHAEL HUNT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHAEL HUNT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE ANNE HUNT on 2016-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL HUNT / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HUNT / 26/02/2016 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/09/2011 | |
CERTNM | Company name changed clarence lodge LIMITED\certificate issued on 27/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 717 ST JOHNS ROAD CLACTON ON SEA ESSEX CO16 8BJ | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 717 ST JOHNS ROAD CLACTON ON SEA ESSEX CO16 8BJ | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: PINEHURST, WOODHILL ROAD SANDON CHELMSFORD ESSEX CM2 7SE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BLANTYRE RESIDENTIAL CARE HOMES LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HUNT LEISURE ACTIVITIES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HUNT LEISURE ACTIVITIES 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. |