| Company Name | Huntsmere Bowdon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775354 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Neil Oakes |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 - 6 Bank Square Wilmslow SK9 1AN |
| Director Name | Mr Nicholas James Le Court |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
Location
| Registered Address | 4 - 6 Bank Square Wilmslow SK9 1AN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Christopher Oakes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£894 |
| Cash | £1 |
| Current Liabilities | £775 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 2 May 2014 | Delivered on: 3 May 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land to the rear of oakleigh dunham road altrincham t/no GM412042. Land to the rear of tall trees dunham road altrincham t/no GM86978. Outstanding |
|---|---|
| 2 May 2014 | Delivered on: 3 May 2014 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land to the rear of oakleigh dunham road altrincham t/no GM412042. Land at the rear of tall trees dunham road altrincham t/no GM86978. Outstanding |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2018 | Application to strike the company off the register (3 pages) |
| 19 March 2018 | Registered office address changed from Middle Suite 50 Alderley Road Wilmslow SK9 1NY England to 4 - 6 Bank Square Wilmslow SK9 1AN on 19 March 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2016 | Satisfaction of charge 087753540002 in full (4 pages) |
| 10 September 2016 | Satisfaction of charge 087753540001 in full (4 pages) |
| 10 September 2016 | Satisfaction of charge 087753540001 in full (4 pages) |
| 10 September 2016 | Satisfaction of charge 087753540002 in full (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 22 August 2016 | Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2DX to Middle Suite 50 Alderley Road Wilmslow SK9 1NY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2DX to Middle Suite 50 Alderley Road Wilmslow SK9 1NY on 22 August 2016 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 4 May 2016 | Termination of appointment of Nicholas James Le Court as a director on 4 May 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Nicholas James Le Court as a director on 4 May 2016 (1 page) |
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
| 5 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 October 2014 | Appointment of Mr Nicholas James Le Court as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Mr Nicholas James Le Court as a director on 17 October 2014 (2 pages) |
| 3 May 2014 | Registration of charge 087753540002 (31 pages) |
| 3 May 2014 | Registration of charge 087753540001 (31 pages) |
| 3 May 2014 | Registration of charge 087753540001 (31 pages) |
| 3 May 2014 | Registration of charge 087753540002 (31 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|