Huntcrest Limited

Company Name	Huntcrest Limited
Company Status	Dissolved
Company Number	04495348
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	28 January 2010 (14 years, 3 months ago)

Business Activity

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	Stephen David Hodgson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2010)
Role	Company Director
Correspondence Address	12 Green Island Bilton Hull North Humberside HU11 4EW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Richard James Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 September 2003)
Role	Company Director
Correspondence Address	11 High Farm Court Lime Tree Lane, Bilton Hull East Yorkshire HU11 4EB

Secretary Name	Richard James Moore
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 September 2003)
Role	Secretary
Correspondence Address	11 High Farm Court Lime Tree Lane, Bilton Hull East Yorkshire HU11 4EB

Secretary Name	Denise Lesley Hobbs
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	8 Grange Crescent Tickton Beverley East Yorkshire HU17 9SE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit B8-B9 Chamberlain Business Road Chamberlain Road Hull East Yorkshire HU8 8HL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£25,059
Cash	£1,537
Current Liabilities	£287,122

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2010	Final Gazette dissolved following liquidation (1 page)
28 October 2009	Completion of winding up (1 page)
28 October 2009	Completion of winding up (1 page)
30 October 2008	Order of court to wind up (2 pages)
30 October 2008	Order of court to wind up (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
3 August 2007	Return made up to 25/07/07; full list of members (3 pages)
3 August 2007	Return made up to 25/07/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2006	Return made up to 25/07/06; full list of members (3 pages)
28 July 2006	Return made up to 25/07/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 August 2005	Return made up to 25/07/05; full list of members (3 pages)
5 August 2005	Return made up to 25/07/05; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 August 2004	Return made up to 25/07/04; full list of members (6 pages)
11 August 2004	Return made up to 25/07/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 October 2003	Secretary resigned;director resigned (1 page)
21 October 2003	Secretary resigned;director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
1 October 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
1 October 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
16 August 2003	Return made up to 25/07/03; full list of members (6 pages)
16 August 2003	Return made up to 25/07/03; full list of members (6 pages)
14 May 2003	Ad 08/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
14 May 2003	Ad 08/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2003	Nc inc already adjusted 08/04/03 (1 page)
7 May 2003	Nc inc already adjusted 08/04/03 (1 page)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2002	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
25 July 2002	Incorporation (15 pages)
25 July 2002	Incorporation (15 pages)

Huntcrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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