HUY PLC
Overview
| Company Name | HUY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05352835 |
| 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 HUY PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUY PLC located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUY PLC?
| Company Name | From | Until |
|---|---|---|
| BLUE STAR MOBILE GROUP PLC | Feb 25, 2005 | Feb 25, 2005 |
| NEATFIT PLC | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for HUY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for HUY PLC?
| Annual Return |
|
|---|
What are the latest filings for HUY PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2014 | 15 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2013 | 13 pages | 4.68 | ||||||||||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on Sep 27, 2012 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 116 Gloucester Place London W1U 6HZ on Aug 29, 2012 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 31 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||||||||||
Annual return made up to Feb 04, 2011 | 14 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 28 pages | AA | ||||||||||||||||||
Annual return made up to Feb 04, 2010 | 14 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 35 pages | AA | ||||||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288b | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 37 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 87 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of HUY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Michael Robert | Secretary | 15 Cranbourne Road N10 2BT London | British | 38892250004 | ||||||
| CROMWELL, David Albert | Director | Somersall Lane Somersall S40 3LA Chesterfield 8 | England | British | Director | 130382630001 | ||||
| SLATER, Michael Robert | Director | 15 Cranbourne Road N10 2BT London | England | British | Lawyer | 38892250004 | ||||
| HAYES, Adam Denis | Secretary | Paddock House London Road GU20 6PJ Windlesham Surrey | British | Director | 94600100001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CLARKE, Steven | Director | The Chestnuts 27a Chestnut Drive SL4 4UT Windsor Berkshire | British | Marketing | 84747410002 | |||||
| DALE, Jeremy Steven | Director | 20 Hornbeam Road Chandlers Ford SO53 4PA Eastleigh Hampshire | British | Marketing Professional | 104325110001 | |||||
| HAYES, Adam Denis | Director | Paddock House London Road GU20 6PJ Windlesham Surrey | England | British | Director | 94600100001 | ||||
| MACLACHLAN, David | Director | Apartment 28g 33 West Ontario Street FOREIGN Chicago Illinois 60610 Usa | British | Director | 92102590002 | |||||
| PIPER, David John | Director | 11 Dene Close GU15 3RL Camberley | British | Director | 85398050003 | |||||
| ROXBURGH, Oliver John | Director | 34 Ashley Road N19 3AF London | British | Group Commercial Director | 117368370001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017270001 |
Does HUY PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2006 Delivered On Nov 14, 2006 | 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
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Transactions
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Does HUY 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