HOUNDFERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOUNDFERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08988822
    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 HOUNDFERRY LIMITED?

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

    Where is HOUNDFERRY LIMITED located?

    Registered Office Address
    Johns Owens Building
    Oxford Road
    M13 9PL Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUNDFERRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANCHESTER GRAPHENE COMPANY LIMITEDDec 20, 2019Dec 20, 2019
    HOUNDFERRY LTDApr 09, 2014Apr 09, 2014

    What are the latest accounts for HOUNDFERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HOUNDFERRY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024

    What are the latest filings for HOUNDFERRY 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

    Termination of appointment of Stephen Benedict Dauncey as a director on Jul 26, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Appointment of Carol Prokopyszyn as a director on Jul 26, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Fraser as a director on Oct 06, 2021

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2020

    RES15

    Appointment of Mr Robert Fraser as a director on Oct 01, 2020

    2 pagesAP01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from G.010 John Owens Building Oxford Road Manchester M13 9PL England to Johns Owens Building Oxford Road Manchester M13 9PL on Mar 13, 2020

    1 pagesAD01

    Appointment of Mrs Louise Virginia Anne Bissell as a secretary on Mar 13, 2020

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 20/12/2019
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2019

    RES15

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

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of HOUNDFERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSELL, Louise Virginia Anne
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    Secretary
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    268108890001
    PROKOPYSZYN, Carol
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    Director
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    EnglandBritish298424030001
    DAUNCEY, Stephen Benedict
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    Director
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    EnglandEnglish193298750001
    FRASER, Robert
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    Director
    Oxford Road
    M13 9PL Manchester
    Johns Owens Building
    England
    ScotlandBritish275387650001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001
    MOLE, Stephen Richard
    Oxford Road
    M13 9PL Manchester
    G.010 John Owens Building
    England
    Director
    Oxford Road
    M13 9PL Manchester
    G.010 John Owens Building
    England
    EnglandBritish24121400002

    What are the latest statements on persons with significant control for HOUNDFERRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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