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HUNTSMERE PRESTBURY HOLDINGS LIMITED

HUNTSMERE PRESTBURY HOLDINGS LIMITED

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

    • Overview

    Company NameHUNTSMERE PRESTBURY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763521
    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 HUNTSMERE PRESTBURY HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HUNTSMERE PRESTBURY HOLDINGS LIMITED located?

    Registered Office Address
    Oakland House
    21 Hope Carr Road
    WN7 3ET Leigh
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTSMERE PRESTBURY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HUNTSMERE PRESTBURY HOLDINGS 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

    		1 pagesDS01

    Confirmation statement made on Nov 06, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 450
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 450
    		SH01

    Statement of capital following an allotment of shares on Mar 07, 2014

    • Capital: GBP 450
    		4 pagesSH01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of HUNTSMERE PRESTBURY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Nigel Francis
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    Lancashire
    United Kingdom
    		Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    Lancashire
    United Kingdom
    		United KingdomBritish42686190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTSMERE PRESTBURY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Francis Johnston
    WN7 3ET Leigh
    Oakland House 21 Hope Carr Road
    Lancashire
    United Kingdom
    		Apr 06, 2016
    WN7 3ET Leigh
    Oakland House 21 Hope Carr Road
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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