HUNTPRIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHUNTPRIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01728767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTPRIDE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HUNTPRIDE LIMITED located?

    Registered Office Address
    Alexandra Business Park
    Prescot Road
    WA10 3TP St. Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTPRIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HUNTPRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Thomas Barratt as a director on Mar 06, 2017

    1 pagesTM01

    Termination of appointment of Helenya Jones as a secretary on Mar 06, 2017

    1 pagesTM02

    Appointment of Mr Paul Jagota as a director on Mar 06, 2017

    2 pagesAP01

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Registered office address changed from , Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, M26 2JW to Alexandra Business Park Prescot Road St. Helens WA10 3TP on Mar 10, 2017

    1 pagesAD01

    Confirmation statement made on Sep 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 5
    SH01

    Secretary's details changed for Helenya Jones on Sep 09, 2014

    1 pagesCH03

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 5
    SH01

    Secretary's details changed for Helenya Jones on Jun 25, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of HUNTPRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGOTA, Paul
    Prescot Road
    WA10 3TP St. Helens
    Alexandra Business Park
    England
    Director
    Prescot Road
    WA10 3TP St. Helens
    Alexandra Business Park
    England
    United KingdomBritishGeneral Manager194937940001
    JONES, Helenya
    c/o C/O Action Properties Ltd
    43 Duncan Street
    M5 3SQ Salford
    Bedlam House
    Manchester
    England
    Secretary
    c/o C/O Action Properties Ltd
    43 Duncan Street
    M5 3SQ Salford
    Bedlam House
    Manchester
    England
    156748240001
    NOTT, Paul
    Cherry Lane
    WA13 0SZ Lymm
    224
    Cheshire
    Secretary
    Cherry Lane
    WA13 0SZ Lymm
    224
    Cheshire
    British22792030002
    BARRATT, Stephen Thomas
    The Street
    South Stoke
    RG8 0JS Reading
    The Pond House
    Berkshire
    Director
    The Street
    South Stoke
    RG8 0JS Reading
    The Pond House
    Berkshire
    United KingdomBritishChief Executive139867810001
    BIRUTA, Alan
    63 Linksway
    Gatley
    SK8 4LA Cheadle
    Cheshire
    Director
    63 Linksway
    Gatley
    SK8 4LA Cheadle
    Cheshire
    BritishCompany Director22792040001
    CAVANAH, William Peter
    16 Hawthorne Road
    OL11 5JQ Rochdale
    Lancashire
    Director
    16 Hawthorne Road
    OL11 5JQ Rochdale
    Lancashire
    BritishChartered Accountant35626070001
    DUFFY, Patrick Michael
    52 Saint James Lane
    CV3 3GT Coventry
    West Midlands
    Director
    52 Saint James Lane
    CV3 3GT Coventry
    West Midlands
    BritishOperations Director71933710001
    HAMER, John
    Moss Brow Farm Roscoe Road
    Irlam
    M44 5LP Manchester
    Lancashire
    Director
    Moss Brow Farm Roscoe Road
    Irlam
    M44 5LP Manchester
    Lancashire
    BritishFarmer22792060001
    PILKINGTON, Stephen John
    36 Main Road Primrose Chase
    Goostrey
    CW4 8LJ Crewe
    Director
    36 Main Road Primrose Chase
    Goostrey
    CW4 8LJ Crewe
    EnglandBritishN.W.Divisional Dir42680850001
    ROLLIN, Barbara
    5 Crossfield Court
    Overton
    WF4 4SQ Wakefield
    West Yorkshire
    Director
    5 Crossfield Court
    Overton
    WF4 4SQ Wakefield
    West Yorkshire
    BritishSolicitor68890720001
    SMALL, Denise
    7 Ladywood Mead
    LS8 2LZ Leeds
    West Yorkshire
    Director
    7 Ladywood Mead
    LS8 2LZ Leeds
    West Yorkshire
    BritishSolicitor83435210001

    Who are the persons with significant control of HUNTPRIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jagota
    Prescot Road
    WA10 3TP St. Helens
    Alexandra Business Park
    England
    Mar 10, 2017
    Prescot Road
    WA10 3TP St. Helens
    Alexandra Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Thomas Barratt
    The Street
    South Stoke
    RG8 0JS Reading
    The Pond House
    Berkshire
    England
    Apr 06, 2016
    The Street
    South Stoke
    RG8 0JS Reading
    The Pond House
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Action Properties Ltd
    Oldfield Road
    M5 3SR Salford
    Bedlam House
    Manchester
    England
    Apr 06, 2016
    Oldfield Road
    M5 3SR Salford
    Bedlam House
    Manchester
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02563067
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Johnstone's Paints Limited
    Huddersfield Road
    Birstall
    WF17 9XA Batley
    Huddersfield Road
    West Yorkshire
    England
    Apr 06, 2016
    Huddersfield Road
    Birstall
    WF17 9XA Batley
    Huddersfield Road
    West Yorkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00513910
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does HUNTPRIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 06, 1984
    Delivered On Mar 08, 1984
    Satisfied
    Amount secured
    All monies due or to become due from percy rowles limited to the chargee on any account whatsoever.
    Short particulars
    All that leasehold land together with the buildings erected thereon situate and fittings to regent road, comus street and dunan street, salford, greater manchester.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Williams & Glyns Bank PLC.
    Transactions
    • Mar 08, 1984Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0