HUNTLEY ONE LIMITED
Overview
| Company Name | HUNTLEY ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10045614 |
| 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 HUNTLEY ONE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HUNTLEY ONE LIMITED located?
| Registered Office Address | 204 Winsford Avenue CV5 9NB Coventry England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTLEY ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALASH HOTELS NO 5 LIMITED | Mar 07, 2016 | Mar 07, 2016 |
What are the latest accounts for HUNTLEY ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for HUNTLEY ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Asha Manroy as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Mr Sanjay Kathuria on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Asha Manroy as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registration of charge 100456140004, created on Oct 22, 2018 | 15 pages | MR01 | ||||||||||
Registration of charge 100456140003, created on Aug 15, 2018 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 100456140001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 100456140002 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 100456140002, created on Nov 25, 2016 | 15 pages | MR01 | ||||||||||
Who are the officers of HUNTLEY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATHURIA, Ravi | Secretary | Stivichall Croft CV3 6GP Coventry 5 United Kingdom | 205798410001 | |||||||
| KATHURIA, Ravi | Director | Stivichall Croft CV3 6GP Coventry 5 United Kingdom | United Kingdom | British | 151509170001 | |||||
| KATHURIA, Sanjay | Director | Upper Berkeley Street W1H 5QB London 83 England | United Kingdom | British | 213407870002 | |||||
| MANROY, Asha | Director | Stivichall Croft CV3 6GP Coventry 5 England | England | British | 260984990001 |
Who are the persons with significant control of HUNTLEY ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Kathuria | Jan 01, 2017 | Winsford Avenue CV5 9NB Coventry 204 England And Wales United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HUNTLEY ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 22, 2018 Delivered On Oct 22, 2018 | Outstanding | ||
Brief description The huntly arms hotel, charlestown road, aboyne, AB34 5HS. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 15, 2018 Delivered On Aug 20, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 29, 2016 Delivered On Dec 07, 2016 | Satisfied | ||
Brief description The huntly arms hotel charlestown road aboyne title no ABN85039. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 25, 2016 Delivered On Dec 09, 2016 | Satisfied | ||
Brief description Huntley arms hotel charlestown road aberdeenshire. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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