Dissolved
Dissolved 2018-05-08
Company Information for HUNTLY TRADING LIMITED
SURREY, UNITED KINGDOM, KT12 1RZ,
|
Company Registration Number
08018311
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
---|---|
HUNTLY TRADING LIMITED | |
Legal Registered Office | |
SURREY UNITED KINGDOM KT12 1RZ Other companies in W1S | |
Company Number | 08018311 | |
---|---|---|
Date formed | 2012-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-28 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-27 04:07:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTLY TRADING POST LTD | 1 ACACIA GROVE PETERHEAD AB42 2WT | Active | Company formed on the 2024-02-05 |
Officer | Role | Date Appointed |
---|---|---|
ELIOT CHARLES KAYE |
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MICHAEL EDWARD JOURDAIN |
||
GRAHAM BARRY SHORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GROUP OF HOTELS PLC | Director | 2013-09-16 | CURRENT | 2004-04-26 | Active | |
KINLOSS TRADING LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SAVILLE SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2009-02-06 | Liquidation | |
JEPHCOTE TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
BRUTON SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
ALYTH TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Liquidation | |
ELGIN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
PUMA VCT 13 PLC | Director | 2016-12-08 | CURRENT | 2016-09-15 | Active | |
PUMA VCT 12 PLC | Director | 2015-10-01 | CURRENT | 2015-09-02 | Liquidation | |
PUMA VCT 11 PLC | Director | 2014-10-01 | CURRENT | 2014-09-01 | Liquidation | |
PVFA LIMITED | Director | 2013-06-10 | CURRENT | 2005-10-28 | Dissolved 2017-05-02 | |
TERRE AND TERROIR LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
JEPHCOTE TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
ISAACS TRADING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GLENMOOR TRADING LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2018-05-15 | |
PUMA VCT 8 PLC | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CAWDOR TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
BENELLEN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
ELGIN TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2018-05-08 | |
PUMA VCT VII PLC | Director | 2010-11-29 | CURRENT | 2010-09-30 | Liquidation | |
PUMA HIGH INCOME VCT PLC | Director | 2009-11-05 | CURRENT | 2009-10-07 | Dissolved 2017-04-17 | |
BRUTON SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-08 | |
POLLEN SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-05-15 | |
KINGLY SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2018-06-12 | |
PUMA VCT III PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
PUMA VCT IV PLC | Director | 2008-06-27 | CURRENT | 2005-10-17 | Dissolved 2014-02-22 | |
PUMA VCT V PLC | Director | 2008-01-17 | CURRENT | 2007-12-03 | Dissolved 2015-01-17 | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
SHORE CAPITAL AND CORPORATE LIMITED | Director | 1991-04-01 | CURRENT | 1986-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 4.47 | |
SH19 | 18/07/17 STATEMENT OF CAPITAL GBP 4.47 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/17 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 08/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2017 TO 28/02/2017 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 4.47 | |
AR01 | 03/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 4.47 | |
AR01 | 03/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 4.47 | |
AR01 | 03/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
RES13 | INCREASE IN SHARE CAP 04/04/2012 | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 4.47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
DEBENTURE | Outstanding | PUMA VCT VII PLC PUMA HIGH INCOME VCT PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HUNTLY TRADING 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. |