HUNTSMERE LODGE LIMITED
Overview
| Company Name | HUNTSMERE LODGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06992688 |
| 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 HUNTSMERE LODGE LIMITED?
- Development of building projects (41100) / Construction
Where is HUNTSMERE LODGE LIMITED located?
| Registered Office Address | 4 - 6 Bank Square SK9 1AN Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTSMERE LODGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for HUNTSMERE LODGE 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 | ||||||||||
Registered office address changed from Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY England to 4 - 6 Bank Square Wilmslow SK9 1AN on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Registered office address changed from Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY England to Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY on Jul 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2AP to Rear Suite 50 Alderley Road Wilmslow Cheshire SK9 1NY on Jul 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Louise Margaret Oakes as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Registration of charge 069926880006 | 20 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HUNTSMERE LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKES, Christopher Neil | Secretary | Bank Square SK9 1AN Wilmslow 4 - 6 England | 133082520001 | |||||||
| OAKES, Christopher Neil | Director | Bank Square SK9 1AN Wilmslow 4 - 6 England | United Kingdom | British | Director | 70811500005 | ||||
| OAKES, Louise Margaret | Director | Spring Gardens SK10 2AP Macclesfield Primary House Cheshire England | England | British | Director | 82207400004 |
Who are the persons with significant control of HUNTSMERE LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Neil Oakes | Apr 06, 2016 | Bank Square SK9 1AN Wilmslow 4 - 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HUNTSMERE LODGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 05, 2013 Delivered On Dec 20, 2013 | Outstanding | ||
Brief description F/H land k/a bollin house, 31A macclesfield road, wilmslow, cheshire t/no CH607295. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 21, 2011 Delivered On Sep 26, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land to the rear of 31 macclesfield road wilmslow t/n CH555978, see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Sep 21, 2011 Delivered On Sep 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit in the sum of £145,000.00. the account means deposit account number 90115104 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2009 Delivered On Sep 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and building known as the lodge squirrels jump alderley edge and land lying to the south of squirrels jump swiss hill alderley edge, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 29, 2009 Delivered On Sep 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold land being land and building known as the lodge squirrels jump alderley edge SK9 7DR title no. Ch 176455 together with land to the south thereof with title no. CH201977 together with all rights occupational leases and permitted security interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Sep 29, 2009 Delivered On Sep 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £83,000 deposited in account number 90115102 in the name of the company with the bank and all rights in relation thereto. | ||||
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