HUNTINGFORD INVESTMENT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00435932

Incorporation date

29/05/1947

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/05/1947)

24/08/2017

Final Gazette dissolved following liquidation

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24/05/2017

Return of final meeting in a members' voluntary winding up

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26/04/2017

Liquidators' statement of receipts and payments to 2017-03-24

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12/09/2016

Registered office address changed from Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-12

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07/06/2016

Liquidators' statement of receipts and payments to 2016-03-24

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13/04/2015

Registered office address changed from 58 Queen Anne Street London W1G 8HW to Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 2015-04-13

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10/04/2015

Appointment of a voluntary liquidator

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10/04/2015

Resolutions

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10/04/2015

Declaration of solvency

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20/03/2015

Satisfaction of charge 3 in full

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20/03/2015

Satisfaction of charge 2 in full

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20/03/2015

Satisfaction of charge 4 in full

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20/03/2015

Satisfaction of charge 5 in full

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20/03/2015

Satisfaction of charge 6 in full

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20/03/2015

Satisfaction of charge 8 in full

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20/03/2015

Satisfaction of charge 7 in full

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19/03/2015

Satisfaction of charge 1 in full

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10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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12/01/2015

Appointment of Mr Ian Frederick Ledger as a director on 2014-12-31

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12/01/2015

Termination of appointment of Eve Winer as a director on 2014-12-31

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12/01/2015

Appointment of Mr Appudurai Ragudasan as a director on 2014-12-31

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12/09/2014

Total exemption small company accounts made up to 2014-03-31

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03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

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17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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06/01/2010

Total exemption small company accounts made up to 2009-03-31

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13/10/2009

Director's details changed for Mrs Eve Winer on 2009-10-12

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13/10/2009

Director's details changed for Ms Maxine Yvette Davidson on 2009-10-12

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13/10/2009

Director's details changed for Gerald Abraham Davidson on 2009-10-12

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13/10/2009

Secretary's details changed for Gerald Abraham Davidson on 2009-10-12

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02/02/2009

Return made up to 31/01/09; full list of members

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

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31/01/2008

Return made up to 31/01/08; full list of members

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31/01/2008

Director's particulars changed

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24/01/2008

Total exemption small company accounts made up to 2007-03-31

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27/03/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

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26/03/2007

Total exemption full accounts made up to 2006-06-30

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05/02/2007

Return made up to 31/01/07; full list of members

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05/02/2007

Secretary resigned

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07/07/2006

New director appointed

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14/06/2006

Registered office changed on 14/06/06 from: 9 heath rise kersfield road london SW15 3HF

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14/06/2006

Director resigned

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14/06/2006

New director appointed

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14/06/2006

New secretary appointed;new director appointed

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14/02/2006

Total exemption full accounts made up to 2005-06-30

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07/02/2006

Return made up to 31/01/06; full list of members

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07/02/2006

New secretary appointed

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26/04/2005

Total exemption full accounts made up to 2004-06-30

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07/02/2005

Return made up to 31/01/05; full list of members

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17/04/2004

Total exemption full accounts made up to 2003-06-30

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07/02/2004

Return made up to 31/01/04; full list of members

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11/04/2003

Total exemption full accounts made up to 2002-06-30

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09/02/2003

Return made up to 31/01/03; full list of members

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09/04/2002

Total exemption full accounts made up to 2001-06-30

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05/02/2002

Return made up to 31/01/02; full list of members

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06/04/2001

Full accounts made up to 2000-06-30

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16/02/2001

Return made up to 31/01/01; full list of members

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13/04/2000

Full accounts made up to 1999-06-30

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07/02/2000

Return made up to 31/01/00; full list of members

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12/04/1999

Full accounts made up to 1998-06-30

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26/01/1999

Return made up to 31/01/99; full list of members

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17/04/1998

Full accounts made up to 1997-06-30

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06/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

26/03/1997

Full accounts made up to 1996-06-30

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13/02/1997

Return made up to 31/01/97; no change of members

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30/01/1996

Return made up to 31/01/96; full list of members

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23/01/1996

Full accounts made up to 1995-06-30

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22/03/1995

Accounts for a small company made up to 1994-06-30

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16/03/1995

Return made up to 31/01/95; no change of members

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25/04/1994

Accounts for a small company made up to 1993-06-30

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04/02/1994

Return made up to 31/01/94; change of members

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29/04/1993

Full accounts made up to 1992-06-30

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09/02/1993

Return made up to 31/01/93; full list of members

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04/09/1992

Registered office changed on 04/09/92 from: 5 exeter house putney heath london SW15 3SU

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01/05/1992

Full accounts made up to 1991-06-30

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14/04/1992

Auditor's resignation

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04/02/1992

Return made up to 31/01/92; no change of members

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14/08/1991

Registered office changed on 14/08/91 from: 277 dover house road london SW15 5BP

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05/03/1991

Full accounts made up to 1990-06-30

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05/03/1991

Return made up to 31/01/91; no change of members

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12/06/1990

Auditor's resignation

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12/06/1990

Full accounts made up to 1989-06-30

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12/06/1990

Return made up to 11/06/90; full list of members

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09/05/1989

Full accounts made up to 1988-06-30

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09/05/1989

Return made up to 20/03/89; full list of members

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27/04/1988

Full accounts made up to 1987-06-30

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27/04/1988

Return made up to 10/03/88; full list of members

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23/04/1987

Full accounts made up to 1986-06-30

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23/04/1987

Return made up to 27/03/87; full list of members

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30/05/1986

Annual return made up to 20/03/86

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21/04/1986

Full accounts made up to 1985-06-30

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29/05/1947

Miscellaneous

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29/05/1947

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winer, Eve	Director	06/06/2006 - 31/12/2014	10
Davidson, Gerald Abraham	Director	06/06/2006 - Present	51
Davidson, Maxine Yvette	Director	06/06/2006 - Present	8
Ledger, Ian Frederick	Director	31/12/2014 - Present	56
Ragudasan, Appudurai	Director	31/12/2014 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About HUNTINGFORD INVESTMENT TRUST LIMITED

HUNTINGFORD INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 29/05/1947 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTINGFORD INVESTMENT TRUST LIMITED?

HUNTINGFORD INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 29/05/1947 and dissolved on 24/08/2017.

Where is HUNTINGFORD INVESTMENT TRUST LIMITED located?

HUNTINGFORD INVESTMENT TRUST LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does HUNTINGFORD INVESTMENT TRUST LIMITED do?

HUNTINGFORD INVESTMENT TRUST LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for HUNTINGFORD INVESTMENT TRUST LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.