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Home > England & Wales Companies > HUNTLEY SOLUTIONS LIMITED
Company Information for

HUNTLEY SOLUTIONS LIMITED

CHEPSTOW, MONMOUTHSHIRE, NP16,
Company Registration Number
04625573
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Huntley Solutions Ltd
HUNTLEY SOLUTIONS LIMITED was founded on 2002-12-30 and had its registered office in Chepstow. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
HUNTLEY SOLUTIONS LIMITED
 
Legal Registered Office
CHEPSTOW
MONMOUTHSHIRE
 
Previous Names
MISTLETOE SOLUTIONS LIMITED07/02/2003
Filing Information
Company Number 04625573
Date formed 2002-12-30
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-11-30
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 04:38:22
Primary Source:Companies House
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Company Officers of HUNTLEY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARLENE JUNE POWELL
Company Secretary 2003-02-12
PHILIP EDWARD ROBERTS
Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
VENTURE NOMINEES (1) LIMITED
Company Secretary 2002-12-30 2002-12-30
VENTURE NOMINEES (2) LIMITED
Director 2002-12-30 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD ROBERTS WILDERNESS QUARRY LIMITED Director 2008-11-21 CURRENT 2008-10-28 Active
PHILIP EDWARD ROBERTS ROBERTS FARMS (GLOS) LIMITED Director 2005-08-04 CURRENT 2004-02-10 Active
PHILIP EDWARD ROBERTS ROBERTS CIVIL ENGINEERS LIMITED Director 2004-03-20 CURRENT 2004-01-30 Active
PHILIP EDWARD ROBERTS OXALIS TRADING LIMITED Director 2003-02-12 CURRENT 2002-11-25 Active
PHILIP EDWARD ROBERTS ROBERTS PLANT ENGINEERS LIMITED Director 2003-02-01 CURRENT 2000-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-01-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-03-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2009-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-12-17652aAPPLICATION FOR STRIKING-OFF
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-10-02225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2007-01-29363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW GWENT NP16 5PF
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-04-03RES04£ NC 1000/300000 10/02
2003-04-0388(2)RAD 12/02/03--------- £ SI 250000@1=250000 £ IC 2/250002
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS
2003-02-07CERTNMCOMPANY NAME CHANGED MISTLETOE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/02/03
2003-01-28288bSECRETARY RESIGNED
2003-01-28288bDIRECTOR RESIGNED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HUNTLEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTLEY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTLEY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of HUNTLEY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTLEY SOLUTIONS LIMITED
Trademarks
We have not found any records of HUNTLEY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTLEY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HUNTLEY SOLUTIONS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HUNTLEY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTLEY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTLEY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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