HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED
Overview
| Company Name | HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05062101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED located?
| Registered Office Address | Suite G2 Montpellier House GL50 1TY Montpellier Drive Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTINGDON CONSTRUCTION CONSULTANTS LIMITED | Mar 03, 2004 | Mar 03, 2004 |
What are the latest accounts for HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
Registered office address changed from 20 Drope Road Cardiff CF5 4SZ Wales to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on May 09, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Firtree Close Banbury Oxfordshire OX16 1JS to 20 Drope Road Cardiff CF5 4SZ on Apr 29, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Huntington as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Ian Huntington as a person with significant control on Oct 02, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Luke Huntington as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTINGTON, David Luke | Director | Montpellier House GL50 1TY Montpellier Drive Suite G2 Cheltenham | Wales | British | 242819090001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUNTINGTON, Dionne Joanne | Secretary | 15 Firtree Close OX16 1JS Banbury | British | 96368730001 | ||||||
| HUNTINGTON, Ian | Director | 15 Firtree Close OX16 1JS Banbury Oxfordshire | England | British | 76110980001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Huntington | Apr 06, 2016 | 15 Firtree Close Banbury OX16 1JS Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HUNTINGTON CONSTRUCTION CONSULTANTS LIMITED 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