HUFFAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHUFFAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04171323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUFFAM LIMITED?

    • (2862) /

    Where is HUFFAM LIMITED located?

    Registered Office Address
    Purnells Trewoon Poldhu Cove
    Mullion
    TR12 7JB Nr Helston
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUFFAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HUFFAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 16, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 06, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    21 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 07, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of HUFFAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Brian William
    The Anchorage
    Eddystone Close, Heybrook Bay
    PL9 0BP Plymouth
    Devon
    Director
    The Anchorage
    Eddystone Close, Heybrook Bay
    PL9 0BP Plymouth
    Devon
    BritishDirector75154800001
    EMOND, Verona Jane
    Tower View Cottage
    St Stephens Hill
    PL12 4AR Saltash
    Cornwall
    Secretary
    Tower View Cottage
    St Stephens Hill
    PL12 4AR Saltash
    Cornwall
    BritishOffice Manager103306930002
    NICHOLS, Paul Ian
    Polpenwith
    Constantine
    TR11 5RL Falmouth
    Cornwall
    Secretary
    Polpenwith
    Constantine
    TR11 5RL Falmouth
    Cornwall
    BritishDirector75154740002
    COFORM COMPANY SERVICES LIMITED
    Levant Cottage Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    Secretary
    Levant Cottage Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    4668900001
    EMOND, Verona Jane
    Tower View Cottage
    St Stephens Hill
    PL12 4AR Saltash
    Cornwall
    Director
    Tower View Cottage
    St Stephens Hill
    PL12 4AR Saltash
    Cornwall
    BritishOffice Manager103306930002
    NICHOLS, Paul Ian
    Polpenwith
    Constantine
    TR11 5RL Falmouth
    Cornwall
    Director
    Polpenwith
    Constantine
    TR11 5RL Falmouth
    Cornwall
    BritishDirector75154740002
    PAGET, Brian
    Levant Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    Nominee Director
    Levant Vellanoweth
    Ludgvan
    TR20 8EW Penzance
    Cornwall
    British900013720001

    Does HUFFAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2004
    Delivered On Apr 14, 2004
    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
    • Barclays Bank PLC
    Transactions
    • Apr 14, 2004Registration of a charge (395)

    Does HUFFAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2009Commencement of winding up
    Oct 28, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    practitioner
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall

    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