HUNTRESS ACQUISITIONS LIMITED
Overview
| Company Name | HUNTRESS ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413363 |
| 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 HUNTRESS ACQUISITIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HUNTRESS ACQUISITIONS LIMITED located?
| Registered Office Address | Aldwych House 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTRESS ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1549 LIMITED | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for HUNTRESS ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HUNTRESS ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2017
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Kenneth Pullan as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Leeson as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of HUNTRESS ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANG, Avtar Singh | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House England | British | 46680910001 | ||||||
| KANG, Avtar Singh | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United Kingdom | British | 46680910001 | |||||
| LEESON, Chris | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United Kingdom | British | 187706040001 | |||||
| LLOYD, Geoffrey William | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United Kingdom | British | 115685530001 | |||||
| ROSS, Stephen John | Director | High Biggins LA6 2NP Carnforth Lonsdale Hall Lancashire United Kingdom | England | British | 140329400001 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| HEALEY, Andrew Mark | Director | 37 Lawn Crescent Kew TW9 3NS Richmond Surrey | United Kingdom | British | 77351950001 | |||||
| LAURENCE, Gary | Director | 16 Winnington Road N2 0UB London | England | British | 33122120002 | |||||
| PULLAN, John Kenneth | Director | Imperial House 15-19 Kingsway WC2B 6UB London | England | British | 118264380001 | |||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of HUNTRESS ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntress Investments Limited | Apr 06, 2016 | 15-19 Kingsway WC2B 6UN London Imperial House England | No | ||||||||||
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Natures of Control
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Does HUNTRESS ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance assignment of key-man life policies | Created On Sep 12, 2008 Delivered On Sep 18, 2008 | Satisfied | Amount secured All monies due or to become due from any 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 The policies being: life assured: gary laurence, insurer: skandia life assurance company limited, policy no: LC1009380023, sum assured: £500,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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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