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Company Information for

HUNNYHILL LIMITED

SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
05543882
Private Limited Company
Dissolved

Dissolved 2017-06-16

Company Overview

About Hunnyhill Ltd
HUNNYHILL LIMITED was founded on 2005-08-23 and had its registered office in Salisbury. The company was dissolved on the 2017-06-16 and is no longer trading or active.

Key Data
Company Name
HUNNYHILL LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in SP1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNNYHILL LIMITED
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Companies with same name HUNNYHILL LIMITED
The following companies were found which have the same name as HUNNYHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
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
2017-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016
2016-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
2016-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2016-02-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LIAM VERSTRAETEN
2013-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 232-233 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP
2012-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-114.20STATEMENT OF AFFAIRS/4.19
2012-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
2012-11-15AP01DIRECTOR APPOINTED MR LIAM NORMAN PETER VERSTRAETEN
2012-11-15TM02APPOINTMENT TERMINATED, SECRETARY GARRY PRICE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL O'BRIEN
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
2012-01-26RES13INCREASE IN NOM SHARE CAP 01/09/2011
2012-01-26RES12VARYING SHARE RIGHTS AND NAMES
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG
2012-01-26LATEST SOC26/01/12 STATEMENT OF CAPITAL;GBP 3
2012-01-26SH0101/09/11 STATEMENT OF CAPITAL GBP 3
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-14AR0123/08/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEL O'BRIEN / 24/08/2010
2011-03-11AA31/08/10 TOTAL EXEMPTION FULL
2010-09-10AR0123/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEL PEARSON / 01/10/2009
2009-12-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0123/08/09 FULL LIST
2009-07-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-25363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-16AA31/08/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-2888(2)RAD 28/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-13363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-25288bSECRETARY RESIGNED
2005-08-25288bDIRECTOR RESIGNED
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to HUNNYHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-13
Resolutions for Winding-up2012-12-11
Petitions to Wind Up (Companies)2012-11-14
Fines / Sanctions
No fines or sanctions have been issued against HUNNYHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-03-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HUNNYHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNNYHILL LIMITED
Trademarks
We have not found any records of HUNNYHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNNYHILL 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 (7470 - Other cleaning activities) as HUNNYHILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNNYHILL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHUNNYHILL LIMITEDEvent Date2012-11-27
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHUNNYHILL LIMITEDEvent Date2012-10-14
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 TypeResolutions for Winding-up
Defending partyHUNNYHILL LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNNYHILL 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 HUNNYHILL 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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