Huntsmere (Liverpool) Limited

Company Name	Huntsmere (Liverpool) Limited
Company Status	Dissolved
Company Number	04414832
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years, 1 month ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	Humbersby Limited and Huntsmere Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Neil Oakes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Director Name	Mrs Louise Margaret Oakes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Secretary Name	Mr Christopher Neil Oakes
Nationality	British
Status	Closed
Appointed	10 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

100 at £1	Huntsmere LTD 50.00% Ordinary
10 at £1	Huntsmere LTD 5.00% Ordinary B
90 at £1	Huntsmere LTD 45.00% Ordinary A

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 200 (4 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 200 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
11 May 2011	Director's details changed for Mr Christopher Neil Oakes on 10 April 2010 (2 pages)
11 May 2011	Director's details changed for Mr Christopher Neil Oakes on 10 April 2010 (2 pages)
11 May 2011	Director's details changed for Mrs Louise Margaret Oakes on 10 April 2011 (2 pages)
11 May 2011	Director's details changed for Mrs Louise Margaret Oakes on 10 April 2011 (2 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Mr Christopher Neil Oakes on 11 April 2010 (1 page)
5 May 2010	Secretary's details changed for Mr Christopher Neil Oakes on 11 April 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (2 pages)
17 October 2009	Company name changed huntsmere LIMITED\certificate issued on 17/10/09 CONNOT ‐ (2 pages)
17 October 2009	Company name changed huntsmere LIMITED\certificate issued on 17/10/09 CONNOT ‐ Change of name notice (2 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (2 pages)
15 April 2009	Director's Change of Particulars / louise oakes / 01/09/2008 / HouseName/Number was: , now: armstrong farm; Street was: the white house, now: macclesfield road; Area was: chapel road, now: (1 page)
15 April 2009	Director and secretary's change of particulars / christopher oakes / 01/09/2008 (1 page)
15 April 2009	Director's change of particulars / louise oakes / 01/09/2008 (1 page)
15 April 2009	Director and Secretary's Change of Particulars / christopher oakes / 01/09/2008 / HouseName/Number was: , now: armstrong farm; Street was: westfields, now: macclesfield road; Area was: chapel road, now: (1 page)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
14 March 2009	Compulsory strike-off action has been discontinued (1 page)
14 March 2009	Compulsory strike-off action has been discontinued (1 page)
13 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2008	Return made up to 11/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 April 2008	Return made up to 11/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 April 2007	Return made up to 11/04/07; full list of members (7 pages)
26 April 2007	Return made up to 11/04/07; full list of members (7 pages)
21 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 April 2006	Return made up to 11/04/06; full list of members (7 pages)
20 April 2006	Return made up to 11/04/06; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 April 2005	Return made up to 11/04/05; full list of members (7 pages)
15 April 2005	Return made up to 11/04/05; full list of members (7 pages)
1 February 2005	Particulars of mortgage/charge (7 pages)
1 February 2005	Particulars of mortgage/charge (7 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Particulars of mortgage/charge (6 pages)
21 December 2004	Particulars of mortgage/charge (6 pages)
21 April 2004	Return made up to 11/04/04; full list of members (7 pages)
21 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: georges court chestergate macclesfield cheshire SK11 6DP (1 page)
23 February 2004	Registered office changed on 23/02/04 from: georges court chestergate macclesfield cheshire SK11 6DP (1 page)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Return made up to 11/04/03; full list of members (7 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Ad 15/11/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 December 2002	Ad 15/11/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 November 2002	Nc inc already adjusted 15/11/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Nc inc already adjusted 15/11/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2002	Company name changed humbersby LIMITED\certificate issued on 13/08/02 (2 pages)
13 August 2002	Company name changed humbersby LIMITED\certificate issued on 13/08/02 (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
11 April 2002	Incorporation (11 pages)

Huntsmere (Liverpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire