Hunsley Holdings Limited

Company Name	Hunsley Holdings Limited
Company Status	Dissolved
Company Number	03799057
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	13 November 2019 (4 years, 5 months ago)
Previous Names	Hayeselect 109 Limited and TDR Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months (closed 13 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ewden Valley Bolsterstone Sheffield S36 4ZD

Director Name	Mr Kenneth Walkland
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1999(1 month, 1 week after company formation)
Appointment Duration	20 years, 3 months (closed 13 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rowsley Drive Waverley Rotherham South Yorkshire S60 8FE

Secretary Name	Kenneth Walkland
Status	Closed
Appointed	24 July 2015(16 years after company formation)
Appointment Duration	4 years, 3 months (closed 13 November 2019)
Role	Company Director
Correspondence Address	5 Hunsley Street Sheffield South Yorkshire S4 8DY

Director Name	Mr David Keith Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hill House Haxey Doncaster South Yorkshire DN9 2JU

Secretary Name	Nichola Jane Ellard
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Alderson Drive Doncaster South Yorkshire DN2 6BY

Director Name	Mark Brian Shaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	25 Binsted Crescent Sheffield South Yorkshire S5 8NS

Secretary Name	Mr Kenneth Walkland
Nationality	British
Status	Resigned
Appointed	13 August 1999(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	296 Handsworth Road Handsworth Sheffield South Yorkshire S13 9BX

Secretary Name	Diane Salter
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 24 July 2015)
Role	Company Director
Correspondence Address	26 Saint James Avenue Anston Sheffield South Yorkshire S25 5DR

Contact

Website	tdr-holdingslimited.com

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

33 at £1	John Siddall 50.00% Ordinary
33 at £1	Mr Kenneth Walkland 50.00% Ordinary

Financials

Year	2014
Net Worth	£283,603
Cash	£23,523
Current Liabilities	£462,203

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

19 December 2004	Delivered on: 8 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to peter street grimesthorpe sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 August 1999	Delivered on: 13 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 December 2004

Delivered on: 8 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjacent to peter street grimesthorpe sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

31 August 1999

Delivered on: 13 September 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 November 2019	Final Gazette dissolved following liquidation (1 page)
13 August 2019	Return of final meeting in a members' voluntary winding up (7 pages)
6 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 6 August 2019 (2 pages)
4 October 2018	Liquidators' statement of receipts and payments to 21 August 2018 (10 pages)
8 November 2017	Registered office address changed from 5 Hunsley Street Sheffield South Yorkshire S4 8DY to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 8 November 2017 (2 pages)
8 November 2017	Registered office address changed from 5 Hunsley Street Sheffield South Yorkshire S4 8DY to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 8 November 2017 (2 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22 (1 page)
18 August 2017	Change of name notice (2 pages)
18 August 2017	Change of name notice (2 pages)
18 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
18 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
7 July 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 August 2015	Termination of appointment of Diane Salter as a secretary on 24 July 2015 (2 pages)
13 August 2015	Appointment of Kenneth Walkland as a secretary on 24 July 2015 (3 pages)
13 August 2015	Termination of appointment of Diane Salter as a secretary on 24 July 2015 (2 pages)
13 August 2015	Appointment of Kenneth Walkland as a secretary on 24 July 2015 (3 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 66 (5 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 66 (5 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 66 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 66 (5 pages)
15 July 2014	Director's details changed for Mr Kenneth Walkland on 25 June 2014 (2 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 66 (5 pages)
15 July 2014	Director's details changed for Mr Kenneth Walkland on 25 June 2014 (2 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 66 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 July 2010	Director's details changed for Mr Kenneth Walkland on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for John Siddall on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Kenneth Walkland on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Kenneth Walkland on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for John Siddall on 1 July 2010 (2 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for John Siddall on 1 July 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 February 2010	Previous accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
19 February 2010	Previous accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
15 July 2009	Return made up to 01/07/09; full list of members (4 pages)
15 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 July 2008	Return made up to 01/07/08; full list of members (4 pages)
9 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
25 May 2007	Â£ ic 99/66 27/04/07 Â£ sr 33@1=33 (2 pages)
25 May 2007	Â£ ic 99/66 27/04/07 Â£ sr 33@1=33 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Declaration of assistance for shares acquisition (6 pages)
15 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Declaration of assistance for shares acquisition (6 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
15 May 2007	Declaration of assistance for shares acquisition (6 pages)
15 May 2007	Declaration of assistance for shares acquisition (6 pages)
15 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Registered office changed on 22/02/05 from: transmission house corporation street sheffield south yorkshire S3 8RB (1 page)
22 February 2005	Registered office changed on 22/02/05 from: transmission house corporation street sheffield south yorkshire S3 8RB (1 page)
24 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
13 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
27 June 2003	Return made up to 01/07/03; full list of members (8 pages)
27 June 2003	Return made up to 01/07/03; full list of members (8 pages)
13 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
5 August 2002	Return made up to 01/07/02; full list of members (7 pages)
5 August 2002	Return made up to 01/07/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 July 2001	Ad 13/08/99--------- Â£ si 97@1 (2 pages)
11 July 2001	Ad 13/08/99--------- Â£ si 97@1 (2 pages)
11 July 2001	Return made up to 01/07/01; full list of members (7 pages)
11 July 2001	Return made up to 01/07/01; full list of members (7 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
8 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
8 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1999	Company name changed hayeselect 109 LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed hayeselect 109 LIMITED\certificate issued on 27/09/99 (2 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Ad 13/08/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
10 September 1999	Ad 13/08/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: law chambers 8 south parade doncaster south yorkshire DN1 2ED (1 page)
31 August 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: law chambers 8 south parade doncaster south yorkshire DN1 2ED (1 page)
31 August 1999	New director appointed (2 pages)
1 July 1999	Incorporation (19 pages)
1 July 1999	Incorporation (19 pages)