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HUXLEY PARTNERSHIP LIMITED

HUXLEY PARTNERSHIP LIMITED

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

    • Overview

    Company NameHUXLEY PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07981265
    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 HUXLEY PARTNERSHIP LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is HUXLEY PARTNERSHIP LIMITED located?

    Registered Office Address
    16 Mount Road
    GU6 7LT Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HUXLEY PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    REXVALE CONSULTANTS LIMITEDMar 08, 2012Mar 08, 2012

    What are the latest accounts for HUXLEY PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HUXLEY PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Rebecca Louise King on Oct 30, 2013

    		2 pagesCH01

    Registered office address changed from * Flat 8 Torrington Court 40 Torrington Park London N12 9TS England* on Jan 06, 2014

    		2 pagesAD01

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

    		5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Rebecca Louise King as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed rexvale consultants LIMITED\certificate issued on 27/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2012

    Change company name resolution on Jul 26, 2012

    		RES15
    change-of-nameJul 27, 2012

    Change of name by resolution

    		NM01

    Statement of capital following an allotment of shares on Jul 26, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from * Hoxton 4 Mount Road Cranleigh Surrey GU6 7LT United Kingdom* on Jul 26, 2012

    		1 pagesAD01

    Appointment of Mr Scott James King as a director

    		2 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jul 20, 2012

    		1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HUXLEY PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Rebecca Louise
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		Director
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		EnglandBritishCompany Director170966440002
    KING, Scott James
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		Director
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		United KingdomBritishDirector170808680001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUXLEY PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott King
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		Apr 06, 2016
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Louise King
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		Apr 06, 2016
    Mount Road
    GU6 7LT Cranleigh
    16
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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