Dissolved
Dissolved 2015-02-14
Company Information for HUY PLC
GOSWELL ROAD, LONDON, EC1M,
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Company Registration Number
05352835
Public Limited Company
Dissolved Dissolved 2015-02-14 |
Company Name | ||||
---|---|---|---|---|
HUY PLC | ||||
Legal Registered Office | ||||
GOSWELL ROAD LONDON EC1M Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 05352835 | |
---|---|---|
Date formed | 2005-02-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 05:50:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SLATER |
||
DAVID ALBERT CROMWELL |
||
MICHAEL ROBERT SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MACLACHLAN |
Director | ||
STEVEN CLARKE |
Director | ||
ADAM DENIS HAYES |
Director | ||
DAVID JOHN PIPER |
Director | ||
OLIVER JOHN ROXBURGH |
Director | ||
JEREMY STEVEN DALE |
Director | ||
ADAM DENIS HAYES |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
BLUE STAR MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
CITIXONE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
NICHOLSON SLATER LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
CHESTERFIELD GOLF CLUB,LIMITED | Director | 2018-02-19 | CURRENT | 1909-03-17 | Active | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NORTH ASTON GATE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
ARTIUS PROPERTY PROTECTION LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
CAMBRIDGE GATE SECURITIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2012-12-06 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
STERNHALL PROPERTIES LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-06-24 | |
BLUE STAR MANAGEMENT LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
NICHOLSON SLATER LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 116 GLOUCESTER PLACE LONDON W1U 6HZ | |
LATEST SOC | 30/04/12 STATEMENT OF CAPITAL;GBP 295281.63 | |
AR01 | 04/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/02/11 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/02/10 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACLACHLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2008 | |
RES13 | SECTION 190 DISPOSAL ISSUED SH CAP 08/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER ROXBURGH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PIPER | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM HAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE CLARKE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BLUE STAR MOBILE GROUP PLC CERTIFICATE ISSUED ON 27/05/08 | |
363s | RETURN MADE UP TO 04/02/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/06; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 01/04/05--------- £ SI 2409636@.01=24096 £ IC 684659/708755 | |
88(2)R | AD 01/04/05--------- £ SI 891555@.01=8915 £ IC 708755/717670 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/04/05--------- £ SI 2677367@.01=26773 £ IC 657886/684659 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/05--------- £ SI 891555@.2075=184997 £ IC 472889/657886 | |
88(2)R | AD 01/04/05--------- £ SI 240963@.01=2409 £ IC 470480/472889 | |
88(2)R | AD 01/04/05--------- £ SI 2409636@.10375= 249999 £ IC 220481/470480 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/04/05--------- £ SI 2048192@.01=20481 £ IC 200000/220481 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/03/05--------- £ SI 19999800@.01=199998 £ IC 2/200000 | |
123 | NC INC ALREADY ADJUSTED 16/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 50000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 16/03/05 | |
288b | SECRETARY RESIGNED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEATFIT PLC CERTIFICATE ISSUED ON 25/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUY PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HUY PLC | Event Date | 2012-09-19 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 7 November 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD by 12 noon on 6 November 2014 in order that the member be entitled to vote. Ian Robert (IP Number: 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 19 September 2012 . Further information is available from Ryan Davies on 020 7566 4020 . Ian Robert , Liquidator : | |||
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. |