Dissolved
Dissolved 2017-06-16
Company Information for HUNNYHILL LIMITED
SALISBURY, WILTSHIRE, SP1 2DN,
|
Company Registration Number
05543882
Private Limited Company
Dissolved Dissolved 2017-06-16 |
Company Name | |
---|---|
HUNNYHILL LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE SP1 2DN Other companies in SP1 | |
Company Number | 05543882 | |
---|---|---|
Date formed | 2005-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2017-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:31:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNNYHILL (ELECTRICAL) LIMITED | St Ann's Manor 6-8 St. Ann Street Salisbury WILTSHIRE SP1 2DN | Liquidation | Company formed on the 1999-11-26 | |
HUNNYHILL AQUATICS LIMITED | BROOKFIELD YARD VICARAGE WALK NEWPORT ISLE OF WIGHT PO30 5JH | Active | Company formed on the 2003-09-11 | |
HUNNYHILL PROPERTIES LIMITED | C/O A H CROSS & CO 16 QUAY STREET, NEWPORT ISLE OF WIGHT PO30 5BG | Active | Company formed on the 1999-03-19 | |
HUNNYHILL STORES GROUP LTD | POUND FARMHOUSE SHANKLIN ROAD SANDFORD VENTNOR ISLE OF WIGHT PO38 3AW | Active | Company formed on the 2009-11-23 | |
HUNNYHILL STORES VENTNOR LTD | POUND FARMHOUSE SHANKLIN ROAD SANDFORD VENTNOR ISLE OF WIGHT PO38 3AW | Active | Company formed on the 2009-11-23 | |
HUNNYHILL MANAGEMENT LIMITED | 129 HIGH STREET GUILDFORD GU1 3AA | Active | Company formed on the 2023-05-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM VERSTRAETEN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 232-233 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE | |
AP01 | DIRECTOR APPOINTED MR LIAM NORMAN PETER VERSTRAETEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARRY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE | |
RES13 | INCREASE IN NOM SHARE CAP 01/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG | |
LATEST SOC | 26/01/12 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL O'BRIEN / 24/08/2010 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL PEARSON / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-13 |
Resolutions for Winding-up | 2012-12-11 |
Petitions to Wind Up (Companies) | 2012-11-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as HUNNYHILL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HUNNYHILL LIMITED | Event Date | 2012-11-27 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 08 March 2017 at 3.00 pm (members) and 3.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 November 2012 Office Holder details: James William Stares , (IP No. 11490) and Rupert Graham Mullins , (IP No. 7258) both of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . Further details contact: James Stares, Tel: 0845 5670 567. Alternative contact: Terena Farrow. James William Stares and Rupert Graham Mullins Joint Liquidators : Ag EF100724 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | HUNNYHILL LIMITED | Event Date | 2012-10-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 7899 A Petition to wind up the above-named Company, Registration Number 05543882, of 232-233 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, principal trading address at 85 Quarry View, Newport, Isle of Wight, PO30 5PJ , presented on 14 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1635198/37/U.) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HUNNYHILL LIMITED | Event Date | |
At a General Meeting of the Members of the above named Company convened and held at 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 27 November 2012 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP No: 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0567 Garry Price , Chairperson : | |||
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. |