| Company Name | Huntrose UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02684369 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1992(32 years, 2 months ago) |
| Dissolution Date | 22 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek John Cochrane |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Gamekeepers Road Kinnesswood Kinross Fife KY13 9JR Scotland |
| Director Name | Kenneth Cochrane |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Valley Grove Leslie Glenrothes Fife KY6 3BZ Scotland |
| Secretary Name | Isobel Simpson Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Gamekeepers Road Kinnesswood Kinross Fife KY13 9JR Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Deloitte & Touche Llp 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,205 |
| Cash | £444 |
| Current Liabilities | £416,669 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2008 | Insolvency:form 4.43 (final meeting of creditors) (1 page) |
| 22 October 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 October 2008 | Liquidators statement of receipts and payments to 13 October 2008 (5 pages) |
| 11 October 2008 | Liquidators statement of receipts and payments to 12 September 2008 (5 pages) |
| 14 April 2008 | Liquidators statement of receipts and payments to 12 September 2008 (5 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (6 pages) |
| 12 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2006 | Resignation of a liquidator (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: jarman way chard business park chard somerset TA20 1FB (1 page) |
| 30 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2005 | Resolutions
|
| 30 September 2005 | Statement of affairs (16 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 March 2005 | Return made up to 05/02/05; full list of members
|
| 11 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 5 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 13 November 2003 | Particulars of mortgage/charge (15 pages) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 2 July 2003 | Auditor's resignation (1 page) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 10 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 20 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: orchard court orchard lane bristol BS1 5DS (1 page) |
| 12 September 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 3 August 2001 | Auditor's resignation (2 pages) |
| 16 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 March 1999 | Return made up to 05/02/99; full list of members
|
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 26 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 17 February 1997 | Return made up to 05/02/97; no change of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 October 1992 | Resolutions
|
| 5 February 1992 | Incorporation (15 pages) |