HUMATECH LTD
Overview
| Company Name | HUMATECH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03670531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMATECH LTD?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUMATECH LTD located?
| Registered Office Address | Firle Cottage Chapel Lane Iden Green TN17 4HQ Cranbrook Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMATECH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for HUMATECH LTD?
| Annual Return |
|
|---|
What are the latest filings for HUMATECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 145 Bradbourne Park Road Sevenoaks Kent TN13 3LB United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mrs Pauline Joy Caney as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Aquila House Waterloo Lane Chelmsford Essex CM1 1BN* on Mar 19, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Ledsham as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Ledsham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David Anthony Ledsham on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of HUMATECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANEY, Pauline Joy | Secretary | Haremere Hill TN19 7QJ Etchingham Home Farm East Sussex United Kingdom | 149887820001 | |||||||
| CANEY, David Barrie | Director | Home Farm Haremere Hill TN19 7QJ Etchingham East Sussex | England | British | 83844230002 | |||||
| CANEY, David Barrie | Secretary | Brownes House, Bishops Lane TN32 5BB Robertsbridge | British | 83844230001 | ||||||
| CANEY, Pauline | Secretary | Link Hill House Rye Road, Sandhurst TN18 5PQ Cranbrook Kent | British | 22275580002 | ||||||
| LEDSHAM, David Anthony | Secretary | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | British | 22759190001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LEDSHAM, David Anthony | Director | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | United Kingdom | British | 22759190001 | |||||
| ROTTWEILER, John Dale | Director | 3240 E Elmwood St Mesa Arizona 85213 Usa | American | 70136350001 | ||||||
| WILLIAMS, David | Director | 1203 Turncreek Lane Katy Texas 77450 Usa | American | 70136580001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does HUMATECH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 2011 Delivered On Jun 21, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 18, 2000 Delivered On Apr 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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