HUNTLEIGH DIRECT PLC
Overview
| Company Name | HUNTLEIGH DIRECT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03218661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUNTLEIGH DIRECT PLC?
- (3310) /
Where is HUNTLEIGH DIRECT PLC located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTLEIGH DIRECT PLC?
| Company Name | From | Until |
|---|---|---|
| HUNTLEIGH HYGEIA PLC | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for HUNTLEIGH DIRECT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HUNTLEIGH DIRECT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2011 | 9 pages | 4.68 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on Oct 11, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Myers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Jones as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Mark Bloom as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HUNTLEIGH DIRECT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | 32 Newcombe Park Mill Hill NW7 3QL London | British | Solicitor | 118671260002 | |||||
| BLOOM, Richard Mark | Director | Newcombe Park NW7 3QL Mill Hill 32 London | England | British | Solicitor | 118671260002 | ||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | Accountant | 153479400001 | ||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| SARDHARWALA, Elyasali Badruddin | Secretary | 11 Samian Gate AL3 4JW St Albans Hertfordshire | British | Chartered Accountant | 1623370001 | |||||
| SOKEL, Jeremy Nigel | Secretary | 14 Redington Road NW3 7RG London | British | 105481500001 | ||||||
| THROUP, Gillian Mary | Secretary | 1 The Cottages Lawkland Austwick LA2 8AT Lancaster | British | 33326520003 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Nominee Secretary | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| BERG, Carl John Michael | Director | Viggo Rothes Vej 2 2920 Charlottenlund Denmark | Swedish | Company Vice President | 120256430001 | |||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | Chief Financial Officer | 120256180002 | |||||
| JONES, Ian | Director | Oakley Rise Wilstead MK45 3FD Bedford 8 Bedfordshire | England | British | Company Director | 243954370001 | ||||
| LOCKETT, Nigel Jonathan | Director | 1 Dovenanter End Clapham LA2 8HB Lancaster Lancashire | British | Managing Director | 48986050001 | |||||
| LOCKETT, Timothy James | Director | Ivy End Bank Newton Gargrave BD23 3NT Skipton North Yorkshire | British | Director | 4340780003 | |||||
| MYERS, Alexander Walter | Director | 36 Vikingsbergsv, FOREIGN 21774 Malmo Sweden | Sweden | Swedish | Company Director | 111506420001 | ||||
| SCHILD, David Lucien | Director | 5 Byron Drive N2 0BD London | British | Director | 36272940001 | |||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | England | British | Chartered Accountant | 25341360003 | ||||
| THROUP, Gillian Mary | Director | 1 The Cottages Lawkland Austwick LA2 8AT Lancaster | British | Director | 33326520003 | |||||
| ZACKS, David Barry | Director | 77 Wychwood Avenue LU2 7HT Luton Bedfordshire | British | Director | 47432170001 | |||||
| COBBETTS LIMITED | Nominee Director | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
Does HUNTLEIGH DIRECT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 13, 1997 Delivered On Feb 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property situate at snaygill keighley road skipton north yorkshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 02, 1996 Delivered On Sep 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts under an agreement dated 2/9/96 and by way of floating charge on all proceeds of book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HUNTLEIGH DIRECT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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