HUNTRESS HOLDINGS LIMITED

Overview

Company Name	HUNTRESS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05463981
Jurisdiction	England/Wales
Date of Creation	May 26, 2005
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of HUNTRESS HOLDINGS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is HUNTRESS HOLDINGS LIMITED located?

Registered Office Address	Aldwych House 71-91 Aldwych WC2B 4HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTRESS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HUNTRESS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2019

legacy

38 pages

PARENT_ACC

May 17, 2019

legacy

1 pages

AGREEMENT1

May 17, 2019

legacy

3 pages

GUARANTEE1

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2019

Application to strike the company off the register

3 pages

DS01

Aug 07, 2018

Accounts for a small company made up to Dec 31, 2017

20 pages

Jun 19, 2018

Confirmation statement made on May 26, 2018 with updates

4 pages

CS01

Dec 21, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Nov 23, 2017

legacy

3 pages

SH20

Nov 23, 2017

Statement of capital on Nov 23, 2017

Capital: GBP 0.0001

3 pages

SH19

Nov 23, 2017

legacy

3 pages

CAP-SS

Nov 23, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 23/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 29, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 05, 2017

Confirmation statement made on May 26, 2017 with updates

5 pages

CS01

Jan 12, 2017

Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 12, 2017

1 pages

AD01

Jun 26, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jun 16, 2016

Annual return made up to May 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 2,831.374	SH01

Jun 23, 2015

Annual return made up to May 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 2,831.374	SH01

Jun 23, 2015

Termination of appointment of John Kenneth Pullan as a director on Jul 08, 2014

1 pages

TM01

Jun 16, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jun 03, 2014

Annual return made up to May 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 2,831.374	SH01

May 14, 2014

Appointment of Mr Chris Leeson as a director

2 pages

AP01

May 08, 2014

Full accounts made up to Dec 31, 2013

15 pages

Oct 02, 2013

Full accounts made up to Dec 31, 2012

13 pages

View All Filings

Who are the officers of HUNTRESS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANG, Avtar Singh 71-91 Aldwych WC2B 4HN London Aldwych House England	Sep 30, 2005		Secretary	71-91 Aldwych WC2B 4HN London Aldwych House England		British		46680910001
KANG, Avtar Singh 71-91 Aldwych WC2B 4HN London Aldwych House England	Sep 30, 2005		Director	71-91 Aldwych WC2B 4HN London Aldwych House England	United Kingdom	British	1961-10	46680910001
LEESON, Chris 71-91 Aldwych WC2B 4HN London Aldwych House England	Mar 27, 2014		Director	71-91 Aldwych WC2B 4HN London Aldwych House England	United Kingdom	British	1973-12	187706040001
LLOYD, Geoffrey William 71-91 Aldwych WC2B 4HN London Aldwych House England	Jan 04, 2011		Director	71-91 Aldwych WC2B 4HN London Aldwych House England	United Kingdom	British	1948-5	115685530001
ROSS, Stephen John High Biggins LA6 2NP Carnforth Lonsdale Hall Lancashire	Apr 29, 2010		Director	High Biggins LA6 2NP Carnforth Lonsdale Hall Lancashire	England	British	1962-2	140329400001
MCCLUNE, Christopher Mark Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	Jul 20, 2005	Sep 30, 2005	Secretary	Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent		British		103113880001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 26, 2005	Jul 20, 2005	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
ATHERTON, Jane 19 Tudor Grange 83 Oatlands Drive KT13 9LN Weybridge Surrey	Jul 20, 2005	Jul 01, 2009	Director	19 Tudor Grange 83 Oatlands Drive KT13 9LN Weybridge Surrey		British	1966-11	75962470002
GREEN, John Louis Hursley House The Warren, KT24 5RH East Horsley Surrey	Jul 24, 2006	Oct 16, 2006	Director	Hursley House The Warren, KT24 5RH East Horsley Surrey	England	British	1945-3	31444140002
HEALEY, Andrew Mark 37 Lawn Crescent Kew TW9 3NS Richmond Surrey	Nov 16, 2007	Apr 29, 2010	Director	37 Lawn Crescent Kew TW9 3NS Richmond Surrey	United Kingdom	British	1962-12	77351950001
LAURENCE, Gary 16 Winnington Road N2 0UB London	Jul 20, 2005	Dec 18, 2009	Director	16 Winnington Road N2 0UB London	England	British	1958-9	33122120002
MCCLUNE, Christopher Mark Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	Jul 20, 2005	Sep 30, 2005	Director	Villach Park Road Southborough TN4 0NU Tunbridge Wells Kent	United Kingdom	British	1969-6	103113880001
PULLAN, John Kenneth Henwick House Ray Park Avenue SL6 8DY Maidenhead 38 Berkshire United Kingdom	Jan 04, 2011	Jul 08, 2014	Director	Henwick House Ray Park Avenue SL6 8DY Maidenhead 38 Berkshire United Kingdom	England	British	1967-7	118264380001
RICE, Carol Linda Polehill Farmhouse Scragged Oak Road Detling ME14 3HL Maidstone Kent	Jul 20, 2005	Jan 27, 2006	Director	Polehill Farmhouse Scragged Oak Road Detling ME14 3HL Maidstone Kent		British	1960-6	39890970003
ROSS, Stphen John Lonsdale Hall High Biggins Kirkby Lonsdale LA6 2NP Carnforth Lancashire	Sep 05, 2006	Nov 16, 2007	Director	Lonsdale Hall High Biggins Kirkby Lonsdale LA6 2NP Carnforth Lancashire		British	1962-5	117701040001
SPENCER PERCIVAL, David Flat 3 23 Mount Street Mayfair W1K 2RP London	Jul 20, 2005	Jun 19, 2009	Director	Flat 3 23 Mount Street Mayfair W1K 2RP London		British	1971-3	75962550005
VASSIE, Julia Constance 15 Hillcroft Avenue CR8 3DJ Purley Surrey	Jul 20, 2005	Jul 01, 2009	Director	15 Hillcroft Avenue CR8 3DJ Purley Surrey		British	1966-3	75962420002
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	May 26, 2005	Jul 20, 2005	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTRESS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntress Acquisitions Ltd

Apr 06, 2016

Aldwych

WC2B 4HN London

Aldwych House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	06413363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HUNTRESS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Nov 16, 2007 Delivered On Nov 28, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Nov 28, 2007Registration of a charge (395) Dec 21, 2017Satisfaction of a charge (MR04)
Insurance assignment	Created On Nov 03, 2005 Delivered On Nov 11, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all right, title and interest, present and future, in and to the policies being the policies of insurance-insurer: skandia UK; life assured: gary laurence; policy number: LC1009380023; sum assured: £1,000,000, and all monies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank (PLC), as Security Trustee for the Secured Parties (Security Trustee)
	Transactions Nov 11, 2005Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 2005 Delivered On Aug 16, 2005	Satisfied	Amount secured All monies due or to become due from the charging companies to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)(the Security Trustee)
	Transactions Aug 16, 2005Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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