HUNTERSTONE LTD

Overview

Company Name	HUNTERSTONE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06163064
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2007
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of HUNTERSTONE LTD?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is HUNTERSTONE LTD located?

Registered Office Address	2nd Floor Hanover House 30 Charlotte Street M1 4EX Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTERSTONE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for HUNTERSTONE LTD?

Filings
Date	Description	Document	Type
Dec 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2020	Secretary's details changed for Karen Higgs on Oct 14, 2020	1 pages	CH03

Oct 15, 2020	Secretary's details changed for Karen Higgs on Apr 18, 2019	1 pages	CH03

Oct 15, 2020	Director's details changed for Steven Higgs on Apr 18, 2019	2 pages	CH01

Oct 06, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2020	Application to strike the company off the register	3 pages	DS01

Apr 06, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 23, 2019	Change of details for Karen Higgs as a person with significant control on Apr 18, 2019	2 pages	PSC04

Apr 23, 2019	Change of details for Karen Higgs as a person with significant control on Apr 18, 2019	2 pages	PSC04

Apr 18, 2019	Change of details for Karen Higgs as a person with significant control on Apr 18, 2019	2 pages	PSC04

Apr 18, 2019	Change of details for Steven Higgs as a person with significant control on Apr 18, 2019	2 pages	PSC04

Apr 18, 2019	Secretary's details changed for Karen Higgs on Apr 18, 2019	1 pages	CH03

Apr 18, 2019	Director's details changed for Steven Higgs on Apr 18, 2019	2 pages	CH01

Mar 18, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 23, 2018	Change of details for Karen Higgs as a person with significant control on Jul 23, 2018	2 pages	PSC04

Jul 23, 2018	Secretary's details changed for Karen Higgs on Jul 23, 2018	1 pages	CH03

Jul 23, 2018	Change of details for Steven Higgs as a person with significant control on Jul 23, 2018	2 pages	PSC04

Jul 23, 2018	Director's details changed for Steven Higgs on Jul 23, 2018	2 pages	CH01

Mar 15, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Change of details for Steven Higgs as a person with significant control on Mar 15, 2018	2 pages	PSC04

Dec 05, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 15, 2017 with updates	7 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of HUNTERSTONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HIGGS, Karen Reedley Marina Barden Lane BB12 0DX Burnley Nb Ingrid United Kingdom	Mar 22, 2007		Secretary	Reedley Marina Barden Lane BB12 0DX Burnley Nb Ingrid United Kingdom	British			120362530003
HIGGS, Steven Reedley Marina Barden Lane BB12 0DX Burnley Nb Ingrid United Kingdom	Mar 22, 2007		Director	Reedley Marina Barden Lane BB12 0DX Burnley Nb Ingrid United Kingdom	British	1959-5	Technical Author	90160620010
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 15, 2007	Mar 20, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 15, 2007	Mar 20, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTERSTONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Karen Higgs The Wharf, Hanbury Road Stoke Prior B60 4LA Bromsgrove Nb Ingrid, C/O Black Prince Holidays Worcestershire United Kingdom	Apr 06, 2016	The Wharf, Hanbury Road Stoke Prior B60 4LA Bromsgrove Nb Ingrid, C/O Black Prince Holidays Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Steven Higgs The Wharf, Hanbury Road Stoke Prior B60 4LA Bromsgrove Nb Ingrid, C/O Black Prince Holidays Worcestershire United Kingdom	Apr 06, 2016	The Wharf, Hanbury Road Stoke Prior B60 4LA Bromsgrove Nb Ingrid, C/O Black Prince Holidays Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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