HUNTINGTON HOMES (BRAMLEY) LIMITED
Overview
| Company Name | HUNTINGTON HOMES (BRAMLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06262334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTINGTON HOMES (BRAMLEY) LIMITED?
- (7012) /
Where is HUNTINGTON HOMES (BRAMLEY) LIMITED located?
| Registered Office Address | 31 Bootham YO30 7BT York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTINGTON HOMES (BRAMLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HUNTINGTON HOMES (BRAMLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 27, 2010 | 14 pages | AR01 | ||||||||||
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Registered office address changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW on Dec 06, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 19 Clifford Street York YO1 9RJ on May 21, 2010 | 2 pages | AD01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of HUNTINGTON HOMES (BRAMLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Anthony Charles | Secretary | 7 Drakes Close Huntington YO32 9GN York North Yorkshire | British | 61357780003 | ||||||
| ELLIS, Paul James | Director | Meadow Cottage Main Street, Raskelf YO61 3LG York N Yorks | England | British | 109829340001 | |||||
| ROGERS, Anthony Charles | Director | 7 Drakes Close Huntington YO32 9GN York North Yorkshire | England | British | 61357780003 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Does HUNTINGTON HOMES (BRAMLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2007 Delivered On Dec 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H l/h and other immovable property at any time together with all buildings rights plant and machinery and goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 2007 Delivered On Dec 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The site of the former clarence gardens hotel haxby road york t/no NYK175166 and NYK34514 floating charge over all unfixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 31, 2007 Delivered On Aug 03, 2007 | Outstanding | Amount secured £650,000 and all monies due or to become due from the company to the chargee | |
Short particulars Clarence gardens hotel haxby road york. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 31, 2007 Delivered On Aug 03, 2007 | Outstanding | Amount secured £300,000 and all monies due or to become due from the company to the chargee | |
Short particulars Clarence gardens hotel haxby road york and land adjoining. | ||||
Persons Entitled
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Transactions
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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