HUISH TRADING LIMITED

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

    Company NameHUISH TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUISH TRADING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is HUISH TRADING LIMITED located?

    Registered Office Address
    Huish Episcopi Secondary School
    Wincanton Road
    TA10 9SS Langport
    Undeliverable Registered Office AddressNo

    What were the previous names of HUISH TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUISH LEISURE LIMITEDFeb 24, 2012Feb 24, 2012

    What are the latest accounts for HUISH TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2023

    What are the latest filings for HUISH TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 01, 2023

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jun 01, 2023

    1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with updates

    3 pagesCS01

    Termination of appointment of Christopher James Wade as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2022

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Meeting minutes 05/07/2022
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 16/12/2021
    RES13

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed huish leisure LIMITED\certificate issued on 29/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2021

    RES15

    Termination of appointment of Timothy Joss Kerley as a director on Jun 14, 2022

    1 pagesTM01

    Termination of appointment of Crispin Kenneth Raikes as a director on Jun 09, 2022

    1 pagesTM01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anthony John Settle as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Michelle Christine Hatton as a director on Nov 28, 2021

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2021

    6 pagesAA

    Termination of appointment of Christopher Brian Wall as a director on Jul 23, 2021

    1 pagesTM01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    7 pagesAA

    Termination of appointment of Robert William Bevan as a director on Aug 31, 2020

    1 pagesTM01

    Appointment of Mr Matthew David Wood as a director on Jul 15, 2020

    2 pagesAP01

    Who are the officers of HUISH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Matthew David
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Secretary
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    270842390001
    WOOD, Matthew David
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish190518690001
    EASTWOOD, Amanda
    Burton Close
    Curry Rivel
    TA10 0AF Langport
    6
    United Kingdom
    Secretary
    Burton Close
    Curry Rivel
    TA10 0AF Langport
    6
    United Kingdom
    166996660001
    ADAM, Paul
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish243897170001
    APARICIO PAUL, Clare
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish201624130001
    BELL, David
    Pitney
    TA10 9AJ Langport
    The Old Thatch
    Somerset
    United Kingdom
    Director
    Pitney
    TA10 9AJ Langport
    The Old Thatch
    Somerset
    United Kingdom
    United KingdomBritish154917600001
    BEVAN, Robert William
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish173935690001
    BEVAN, Robert William
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish173935690001
    CLARK, Roger Paul
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish103383860002
    COUTTS, William John
    Thorney
    TA10 0DT Langport
    The Mill House
    Somerset
    United Kingdom
    Director
    Thorney
    TA10 0DT Langport
    The Mill House
    Somerset
    United Kingdom
    EnglandBritish140574980001
    DAVIS, Andrew John
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish182042310001
    EASTWOOD, Amanda Denise
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish167454030001
    EASTWOOD, Amanda Denise
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish167454030001
    HARRIS, Stephanie Julia Michell
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish195414950001
    HATTON, Michelle Christine
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish256113790001
    INNIS, Julie Diane
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish175091880001
    KERLEY, Timothy Joss, Councillor
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish267704720001
    MOUNTER, Terence Brian
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandEnglish177302610001
    OSBORNE, Tiffany Ann Martha
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United KingdomBritish201623820001
    PLEDGER, Shane Andrew
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish56889150007
    RAIKES, Crispin Kenneth
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish246958260001
    RICHARDS, Michael Lindsay, Dr
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish154917960001
    ROFF, Graham
    7 Roundwell Street
    TA13 5AA South Petherton
    Lightgate Farm
    Somerset
    United Kingdom
    Director
    7 Roundwell Street
    TA13 5AA South Petherton
    Lightgate Farm
    Somerset
    United Kingdom
    United KingdomBritish153306840001
    SETTLE, Anthony John
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish253039770001
    SETTLE, Anthony John
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish221764280001
    THOMPSON, Raymond John
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    United Kingdom
    EnglandBritish72320230002
    TUCKER, Gerard Thiery
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish35413910001
    WADE, Christopher James
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish181189140001
    WALL, Christopher Brian
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    Director
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Secondary School
    EnglandBritish153306830001
    WATSON, Malcolm Charles
    Westmoor Lane
    Hambridge
    TA10 0AS Langport
    Greenways
    Somerset
    United Kingdom
    Director
    Westmoor Lane
    Hambridge
    TA10 0AS Langport
    Greenways
    Somerset
    United Kingdom
    United KingdomBritish165601840001

    Who are the persons with significant control of HUISH TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Academy
    England
    Feb 24, 2017
    Wincanton Road
    TA10 9SS Langport
    Huish Episcopi Academy
    England
    No
    Legal FormUk Company - Private Limited Company By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07341553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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