Active - Proposal to Strike off
Company Information for HUK 17 LIMITED
84 Grosvenor Street, London, W1K 3JZ,
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Company Registration Number
07731414
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUK 17 LIMITED | |
Legal Registered Office | |
84 Grosvenor Street London W1K 3JZ Other companies in TS2 | |
Company Number | 07731414 | |
---|---|---|
Company ID Number | 07731414 | |
Date formed | 2011-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-13 05:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL PATRICK MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY HOWARD GUNN |
Company Secretary | ||
ANDREW JOHN PEPPER |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAWLEY INDUSTRIAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-13 | Active | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
HUK 70 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-07 | Active | |
HILCO AUGMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID HOME ENTERTAINMENT SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
AMWEB LIMITED | Director | 2016-02-03 | CURRENT | 2015-06-03 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-06-02 | Active | |
HUK 61 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
RETAIL CONSULTANCY LIMITED | Director | 2015-02-12 | CURRENT | 2015-01-12 | Active | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HUK 14 LIMITED | Director | 2014-11-12 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-03-24 | Active | |
HILCO PROFIT RECOVERY LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-22 | Active | |
TRILLIUM GP LIMITED | Director | 2014-08-20 | CURRENT | 2013-10-01 | Active | |
FLOORS FROM CANADA LIMITED | Director | 2014-07-25 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
XTRA-VISION ENTERTAINMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-01-24 | |
H ONLINE REALISATIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HUK 46 LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-04 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
MERMAID DIGITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active | |
HUK 40 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
H RETAIL REALISATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 34 LIMITED | Director | 2013-01-25 | CURRENT | 2012-11-13 | Dissolved 2018-04-24 | |
MCDH GP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
HUK 32 LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
ASHFORT CAPITAL INVESTMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HUK 31 LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-07 | Active | |
CANTERBURY CAPITAL MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RED ASH GP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
DRY LIKE ME HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
ROWAN GP I LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
FILEFIGURE INTERNATIONAL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
DB INVOICE FINANCE 12 LTD | Director | 2011-11-15 | CURRENT | 2009-07-20 | Active | |
HUK 16 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HILCO BID (EUROPE) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-31 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
HUK 11 LTD | Director | 2011-06-09 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
RETAIL AGENTS 250 LIMITED | Director | 2011-05-18 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
BANBURY FURNITURE LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-16 | Dissolved 2014-05-20 | |
OCEANS OUTDOOR HOLDINGS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-01 | Dissolved 2015-01-23 | |
DB INVOICE FINANCE HOLDINGS LTD | Director | 2010-11-01 | CURRENT | 2010-09-09 | Active | |
THE COURTYARD AT BROOMHILL LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
HILCO IRELAND LIMITED | Director | 2010-09-07 | CURRENT | 2010-03-10 | Active | |
AMCOMRI LETTINGS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
HILCO WHOLESALE LTD | Director | 2010-04-30 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HILCO PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-08 | Active | |
BANN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-22 | Dissolved 2017-05-23 | |
RETAIL AGENTS 230 LIMITED | Director | 2010-02-04 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
MORE OR LESS LIMITED | Director | 2010-02-03 | CURRENT | 2009-12-08 | Active | |
HILCO LENDER SERVICES LIMITED | Director | 2010-01-22 | CURRENT | 2009-12-08 | Active | |
FILEFIGURE 20 LIMITED | Director | 2009-12-10 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
HUK 107 LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-30 | Active | |
RETAIL INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-18 | Active | |
STUNDER 220 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-18 | Dissolved 2013-09-03 | |
INAHB LIMITED | Director | 2009-11-18 | CURRENT | 2009-07-22 | Active | |
VALCO EQUITY LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO INVESTMENTS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO GP II LIMITED | Director | 2009-06-25 | CURRENT | 2009-03-24 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-03-03 | CURRENT | 2008-10-13 | Active | |
HILCO INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Statement by Directors | ||
Solvency Statement dated 28/11/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled/amount credited to a reserves 28/11/2023</ul> | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
PSC02 | Notification of Huk 10 Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HILCO CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314140004 | |
TM02 | Termination of appointment of Lindsay Howard Gunn on 2016-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077314140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP03 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF MONTREAL (THE "LENDER") | ||
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
SHARE PLEDGE | Satisfied | WELLS FARGO CAPITAL FINANCE CORPORATION CANADA | |
DEBENTURE | Outstanding | HUK 10 LTD |
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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 HUK 17 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUK 17 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. |