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HUDDLESTONE EVENTS LTD

HUDDLESTONE EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHUDDLESTONE EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06764392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUDDLESTONE EVENTS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is HUDDLESTONE EVENTS LTD located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HUDDLESTONE EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    W10 LIMITEDDec 03, 2008Dec 03, 2008

    What are the latest accounts for HUDDLESTONE EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for HUDDLESTONE EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 9 Manchester Square London W1U 3PL to 7 st Petersgate Stockport Cheshire SK1 1EB on Apr 19, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Accounts for a small company made up to Jun 30, 2016

    		7 pagesAA

    Termination of appointment of Ian Ronald Angus as a director on Mar 22, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Termination of appointment of George Marco Tsangari as a director on Oct 20, 2016

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of John Robert Smith-Bodden as a secretary on Nov 26, 2014

    		1 pagesTM02

    Termination of appointment of Angela Mary Mcgowan as a director on Nov 26, 2014

    		1 pagesTM01

    Appointment of Mr George Tsangari as a secretary on Nov 26, 2014

    		2 pagesAP03

    Appointment of Mr Damion Barnaby Angus as a director on Nov 26, 2014

    		2 pagesAP01

    Appointment of Mr Ian Ronald Angus as a director on Nov 26, 2014

    		2 pagesAP01

    Termination of appointment of John Robert Smith-Bodden as a director on Nov 26, 2014

    		1 pagesTM01

    Registered office address changed from Cliff Farm Plaistow Green Crich Matlock Derbyshire DE4 5GX to 9 Manchester Square London W1U 3PL on Nov 26, 2014

    		1 pagesAD01

    Appointment of Mr George Marcou Tsangari as a director on Nov 26, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2013

    Statement of capital on Dec 07, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of HUDDLESTONE EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANGARI, George
    Manchester Square
    W1U 3PL London
    9
    England
    		Secretary
    Manchester Square
    W1U 3PL London
    9
    England
    		192994010001
    ANGUS, Damion Barnaby, Mr.
    Manchester Square
    W1U 3PL London
    9
    England
    		Director
    Manchester Square
    W1U 3PL London
    9
    England
    		United KingdomBritish124570870001
    SMITH-BODDEN, John Robert
    Manchester Square
    W1U 3PL London
    9
    England
    		Secretary
    Manchester Square
    W1U 3PL London
    9
    England
    		134972590001
    ANGUS, Ian Ronald, Mr.
    Manchester Square
    W1U 3PL London
    9
    England
    		Director
    Manchester Square
    W1U 3PL London
    9
    England
    		United KingdomBritish2979640001
    MCGOWAN, Angela Mary
    40 Church Street
    Holloway
    DE4 5AY Matlock
    Derbyshire
    		Director
    40 Church Street
    Holloway
    DE4 5AY Matlock
    Derbyshire
    		United KingdomBritish60313750005
    SMITH-BODDEN, John Robert
    Manchester Square
    W1U 3PL London
    9
    England
    		Director
    Manchester Square
    W1U 3PL London
    9
    England
    		EnglandUnited Kingdom47623470001
    TSANGARI, George Marco
    Manchester Square
    W1U 3PL London
    9
    England
    		Director
    Manchester Square
    W1U 3PL London
    9
    England
    		EnglandBritish66069320005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUDDLESTONE EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ian Ronald Angus
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    		Apr 06, 2016
    St Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HUDDLESTONE EVENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Feb 28, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    		practitioner
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    View Detailed Information on Insolvency Cases

    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