In Administration
Administrative Receiver
Administrative Receiver
Company Information for HULTONS (HOLDINGS) LIMITED
3 HARDMAN STREET, MANCHESTER, M3 3HF,
|
Company Registration Number
08580295
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
HULTONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
3 HARDMAN STREET MANCHESTER M3 3HF Other companies in WA13 | |
Company Number | 08580295 | |
---|---|---|
Company ID Number | 08580295 | |
Date formed | 2013-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-05-16 18:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES FLETCHER |
||
DAVID CHRISTOPHER FOREMAN |
||
PEADAR JAMES O'REILLY |
||
LEE WEBSTER |
||
CHRISTOPHER MICHAEL WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BUCK |
Director | ||
MICHAEL DENNIS PAGETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA HEALTHCARE PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-07-04 | |
ABERIA NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
PRAETURA (AS) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-06-27 | |
LYCANTHROPE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
ARTORIUS WEALTH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-01 | Active | |
BOLCORMAR LIMITED | Director | 2014-07-15 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2009-04-06 | Active | |
SAT BUSINESS TRAVEL HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2006-04-11 | Active | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SORTED GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EC3 BROKERS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-16 | In Administration | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2013-12-10 | CURRENT | 2009-11-20 | Liquidation | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
FAIRPOINT GROUP PLC | Director | 2013-08-01 | CURRENT | 2002-04-26 | In Administration/Administrative Receiver | |
SORTED HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
MAIA ACQUISITIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-09 | Dissolved 2015-09-01 | |
HUDDCOR LIMITED | Director | 2013-04-09 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2013-04-09 | CURRENT | 2000-09-11 | Active | |
FAIRWAY TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-20 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA PROPERTIES (BALGARTH) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-13 | Active | |
FINEMORE GHA LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
FINEMORE JILL LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
STARCOUNT EIS NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Active | |
SEMAIA VENTURES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-12 | Dissolved 2013-12-24 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2016-09-14 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
PORTS BIDCO LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-03 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
POSTIO LIMITED | Director | 2015-10-06 | CURRENT | 2014-10-27 | Dissolved 2018-03-27 | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-06 | Active | |
ENSCO 1284 LIMITED | Director | 2018-05-11 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
LANDSCAPE TRADECO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
LANDSCAPE HOLDCO LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
PRAETURA DEBT LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-12 | Active | |
WRIGHT LANDSCAPES LIMITED | Director | 2016-11-11 | CURRENT | 2002-12-06 | Active | |
PRAETURA COMMERCIAL FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
CHALLENGE GROUP HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
ECO2 GREETINGS LIMITED | Director | 2016-07-29 | CURRENT | 2008-03-19 | Active | |
TACTUS HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-27 | Active | |
D S T (UK) LIMITED | Director | 2015-07-17 | CURRENT | 2002-03-05 | Liquidation | |
MARKETDEMON LTD | Director | 2015-04-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
CAPITAL STORES LTD | Director | 2015-02-17 | CURRENT | 2006-04-05 | In Administration/Administrative Receiver | |
BIG RED TOOLBOX LIMITED | Director | 2015-02-17 | CURRENT | 2011-02-14 | Liquidation | |
BIG RED HOLDINGS LTD | Director | 2015-02-17 | CURRENT | 2013-03-28 | Active | |
BIG RED GROUP LTD | Director | 2015-02-17 | CURRENT | 2013-04-02 | Liquidation | |
BRONTOBOX LTD | Director | 2015-02-17 | CURRENT | 2013-03-28 | Active | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
MOBEDIA LTD | Director | 2014-07-28 | CURRENT | 2005-10-17 | In Administration/Administrative Receiver | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
HULTONS (FENCING) LIMITED | Director | 2016-01-01 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2016-01-01 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
HULTONS (FENCING) LIMITED | Director | 2015-09-01 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-09-01 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Panflora Nurseries Barns Lane Warburton Lymm Cheshire WA13 9UG | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009338,00008931 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009338,00008931 | |
AAMD | Amended account small company full exemption | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 721276 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Praetura Capital Llp as a person with significant control on 2016-04-06 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 664940 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/03/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 664940 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MR LEE WEBSTER | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 469371 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCK | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 8813 | |
AR01 | 21/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR JAMES O'REILLY / 21/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FOREMAN / 21/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 21/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUCK / 21/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS PAGETT / 21/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SIGMA HOUSE LAKESIDE, FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
ANNOTATION | Replacement | |
ANNOTATION | Replacement | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085802950002 | |
AP01 | DIRECTOR APPOINTED PAEDAR JAMES O'REILLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER FOREMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BUCK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 7625.00 | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 7625.00 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 6125.00 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 3127.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085802950001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-03-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTRIC SPV1 LIMITED | ||
Outstanding | CENTRIC SPV1 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULTONS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HULTONS (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HULTONS (HOLDINGS) LIMITED | Event Date | 2018-03-16 |
In the High Court of Justice Manchester District Registry Court Number: CR-2018-2209 HULTONS (HOLDINGS) LIMITED (Company Number 08580295 ) Nature of Business: Landscape Gardens Registered office: 3 Ha… | |||
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. |