SARAN HOMES (HUNTLEY) LIMITED

SARAN HOMES (HUNTLEY) LIMITED

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

    Company NameSARAN HOMES (HUNTLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05430009
    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 SARAN HOMES (HUNTLEY) LIMITED?

    • (7011) /

    Where is SARAN HOMES (HUNTLEY) LIMITED located?

    Registered Office Address
    C/O Deloitte & Touche Llp
    3 Rivergate
    BS1 6GD Temple Quay
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARAN HOMES (HUNTLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2005

    What is the status of the latest annual return for SARAN HOMES (HUNTLEY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SARAN HOMES (HUNTLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Dec 14, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 29, 2009

    3 pages3.6

    Insolvency court order

    Court order insolvency:court order insolvency:order of court - pursuant to section 303(2) of the act robin david allen be appointed as trustee in bankruptcy. Pursuant to paragraph 88(1) of schedule B1 to the act mr ramsbottom be removed from his office.
    10 pagesLIQ MISC OC

    legacy

    1 pages405(2)

    legacy

    1 pages405(1)

    Receiver's abstract of receipts and payments to Apr 29, 2009

    3 pages3.6

    Receiver's abstract of receipts and payments to Oct 29, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments to Oct 29, 2008

    2 pages3.6

    legacy

    1 pages405(1)

    legacy

    1 pages287

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 13, 2007

    legacy

    363(287)

    Total exemption small company accounts made up to Dec 30, 2005

    4 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SARAN HOMES (HUNTLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Nicola Jane
    8 Sarn Hill Grange
    Bushley Green
    GL20 6AD Tewkesbury
    Gloucestershire
    Secretary
    8 Sarn Hill Grange
    Bushley Green
    GL20 6AD Tewkesbury
    Gloucestershire
    British95683650001
    CAMPBELL, Peter John
    8 Sarn Hill
    GL20 6AD Bushley Green
    Gloucestershire
    Director
    8 Sarn Hill
    GL20 6AD Bushley Green
    Gloucestershire
    BritishConstruction Engineer104966510001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does SARAN HOMES (HUNTLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 18, 2005
    Delivered On Aug 31, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Main road huntley gloucestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Aurelian Property Finance Limited
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Aug 06, 2009Appointment of a receiver or manager (405 (1))
    • 1Jan 09, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Aug 18, 2005
    Delivered On Aug 31, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machiner.
    Persons Entitled
    • Aurelian Property Finance Limited
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 18, 2005
    Delivered On Aug 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a land adjoining wayside cottage, main road, huntley gloucestershire. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2005Registration of a charge (395)
    • Dec 14, 2007Notice of ceasing to act as a receiver or manager (405 (2))
    Debenture
    Created On Aug 15, 2005
    Delivered On Aug 17, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 17, 2005Registration of a charge (395)

    Does SARAN HOMES (HUNTLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2005Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    Deloitte Llp 3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    practitioner
    Deloitte Llp 3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    Stephen Anthony John Ramsbottom
    Deloitte & Touche Llp
    3 Rivergate
    BS1 6GD Temple Quay
    Bristol
    practitioner
    Deloitte & Touche Llp
    3 Rivergate
    BS1 6GD Temple Quay
    Bristol
    Robin David Allen
    3 Rivergate
    Temple Quay
    BS1 6GD Bristol
    receiver manager
    3 Rivergate
    Temple Quay
    BS1 6GD Bristol

    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