HUNTSBUILD LIMITED

Overview

Company Name	HUNTSBUILD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03685645
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1998
Date of Cessation	Jun 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUNTSBUILD LIMITED?

(4521) /

Where is HUNTSBUILD LIMITED located?

Registered Office Address	Bridge House Severn Bridge Riverside North DY12 1AB Bewdley
Undeliverable Registered Office Address	No

What are the latest filings for HUNTSBUILD LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2011

Liquidators' statement of receipts and payments to Mar 17, 2011

5 pages

4.68

Mar 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

Jun 04, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Nov 19, 2008

Statement of affairs with form 4.19

7 pages

4.20

Nov 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 13, 2008	LRESEX

Oct 31, 2008

legacy

1 pages

287

Oct 27, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288b

Jan 17, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Dec 17, 2007

legacy

3 pages

363a

Jul 18, 2007

legacy

3 pages

395

Mar 25, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Feb 01, 2007

legacy

3 pages

363a

Jul 11, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Dec 15, 2005

legacy

3 pages

363a

Oct 11, 2005

legacy

3 pages

395

Oct 11, 2005

legacy

3 pages

395

Mar 04, 2005

legacy

3 pages

395

Feb 22, 2005

legacy

3 pages

395

Feb 18, 2005

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Jan 25, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of HUNTSBUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Greg 8 American Lane PE29 1TN Huntingdon Cambridgeshire	Mar 18, 1999		Secretary	8 American Lane PE29 1TN Huntingdon Cambridgeshire		British		63878840001
HUNT, Greg 8 American Lane PE29 1TN Huntingdon Cambridgeshire	Mar 18, 1999		Director	8 American Lane PE29 1TN Huntingdon Cambridgeshire		British	1964-8	63878840001
EXPRESS SECRETARIES LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Dec 18, 1998	Mar 18, 1999	Nominee Secretary	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006670001
HUNT, James Frederick 42 Coxons Close PE29 1TS Huntingdon Cambridgeshire	Jan 01, 2001	Oct 01, 2008	Director	42 Coxons Close PE29 1TS Huntingdon Cambridgeshire		British	1935-1	75828410001
HUNT, Paul Blue Bells The Lane PE28 0TP Stow Longa Cambridgeshire	Jan 01, 2003	Oct 01, 2008	Director	Blue Bells The Lane PE28 0TP Stow Longa Cambridgeshire	United Kingdom	British	1962-10	89533340001
HUNT, Paul 1 Gadebridge Court Warners End Road HP1 3DP Hemel Hempstead Hertfordshire	Mar 18, 1999	Dec 20, 2000	Director	1 Gadebridge Court Warners End Road HP1 3DP Hemel Hempstead Hertfordshire		British	1962-1	61382860001
EXPRESS DIRECTORS LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Dec 18, 1998	Mar 18, 1999	Nominee Director	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006660001

View Detailed Information on Officers and People with Significant Control

Does HUNTSBUILD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 17, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 14 coxons close huntingdon cambridgeshire t/nos CB319685 and CB257588. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2007Registration of a charge (395)
Legal charge	Created On Oct 07, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kiona wittering road barnack cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 2005Registration of a charge (395)
Legal charge	Created On Oct 07, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured £16,500.00 due or to become due from the company to
	Short particulars Kiona wittering road barnack peterborough.
	Persons Entitled John Robert Regis and Tracey Regis
	Transactions Oct 11, 2005Registration of a charge (395)
Legal charge	Created On Feb 22, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17B south street, st. Neots, huntingdon, cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395)
Debenture	Created On Feb 17, 2005 Delivered On Feb 22, 2005	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 National Westminster Bank PLC
	Transactions Feb 22, 2005Registration of a charge (395)
Mortgage deed	Created On Jul 31, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 15 and 17 south street st neots huntingdon cambridgeshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2002Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 19, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a plot 2 low road little stukeley huntingdon t/n CB230429. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 22, 2001Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 19, 2001 Delivered On Feb 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a plot 1 low road little stukeley huntingdon t/n CB230429. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 21, 2001Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Dec 18, 2000 Delivered On Dec 22, 2000	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HUNTSBUILD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2011	Dissolved on
Nov 13, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes Bridge House River Side North DY12 1AB Bewdley Worcestershire	practitioner	Bridge House River Side North DY12 1AB Bewdley Worcestershire	Nov 13, 2008

View Detailed Information on Insolvency Cases

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.
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