Company NameHuntington Rise Management Company (ONE) Limited
Company StatusDissolved
Company Number07696720
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 10 months ago)
Dissolution Date20 November 2012 (11 years, 5 months ago)

Directors

Director NameMiss Jo Kirsten Edge
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressHuntington Rise Blackthorn Close, Huntington
Chester
CH3 6DY
Wales
Director NameCraig McKenzie
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2011(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 20 November 2012)
RoleMaintenance Worker
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Hill
Knutsford
Cheshire
WA16 6DH
Secretary NameThe Guthrie Partnership Limited (Corporation)
StatusClosed
Appointed28 February 2012(7 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (closed 20 November 2012)
Correspondence Address1 Church Hill
Knutsford
Cheshire
WA16 6DH
Secretary NameCharles Alec Guthrie
NationalityBritish
StatusResigned
Appointed01 October 2011(2 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 28 February 2012)
RoleCompany Director
Correspondence Address1 Church Hill
Knutsford
Cheshire
WA16 6DH

Location

Registered Address1 Church Hill
Knutsford
Cheshire
WA16 6DH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
25 July 2012Application to strike the company off the register (3 pages)
25 July 2012Application to strike the company off the register (3 pages)
14 March 2012Termination of appointment of Charles Alec Guthrie as a secretary on 28 February 2012 (1 page)
14 March 2012Termination of appointment of Charles Guthrie as a secretary (1 page)
13 March 2012Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
13 March 2012Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
13 March 2012Appointment of The Guthrie Partnership Limited as a secretary on 28 February 2012 (2 pages)
13 March 2012Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
13 March 2012Termination of appointment of Charles Guthrie as a secretary (1 page)
13 March 2012Termination of appointment of Charles Alec Guthrie as a secretary on 28 February 2012 (1 page)
8 November 2011Appointment of Craig Mckenzie as a director on 12 October 2011 (3 pages)
8 November 2011Appointment of Craig Mckenzie as a director (3 pages)
2 November 2011Appointment of Charles Alec Guthrie as a secretary on 1 October 2011 (3 pages)
2 November 2011Appointment of Charles Alec Guthrie as a secretary (3 pages)
5 October 2011Registered office address changed from Huntington Rise Blackthorn Close, Huntington Chester CH36DY England on 5 October 2011 (2 pages)
5 October 2011Registered office address changed from Huntington Rise Blackthorn Close, Huntington Chester CH36DY England on 5 October 2011 (2 pages)
5 October 2011Registered office address changed from Huntington Rise Blackthorn Close, Huntington Chester CH36DY England on 5 October 2011 (2 pages)
7 July 2011Incorporation
Statement of capital on 2011-07-07
  • GBP 8
(26 pages)
7 July 2011Incorporation
Statement of capital on 2011-07-07
  • GBP 8
(26 pages)