HUNTLEYS OF SAMLESBURY LIMITED

Key Data

Status

Dissolved

Company No.

03974840

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2013

Administrator's progress report to 2013-04-23

View PDF (18 pages)

02/05/2013

Notice of move from Administration to Dissolution on 2013-04-23

View PDF (18 pages)

02/12/2012

Administrator's progress report to 2012-10-26

View PDF (17 pages)

04/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

18/06/2012

Statement of administrator's proposal

View PDF (28 pages)

01/05/2012

Registered office address changed from Huntley Gate Farm Whalley Road Samlesbury Preston Lancashire PR5 0UN on 2012-05-02

View PDF (2 pages)

01/05/2012

Appointment of an administrator

View PDF (1 pages)

29/02/2012

Termination of appointment of Catherine Cowpe as a director on 2012-02-24

View PDF (1 pages)

20/12/2011

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

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

08/12/2010

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

View PDF (8 pages)

04/08/2010

Termination of appointment of Stephen Robinson as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Catherine Cowpe on 2010-01-01

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Stephen Maurice Robinson on 2010-01-01

View PDF (2 pages)

04/05/2010

Director's details changed for Mr John Edward Cowpe on 2010-01-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Catherine Cowpe on 2010-01-01

View PDF (1 pages)

10/01/2010

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

View PDF (7 pages)

08/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

08/06/2009

Director and Secretary's Change of Particulars / catherine cowpe / 01/01/2009 / HouseName/Number was: , now: hay moo; Street was: court lodge farm, now: elswick farm; Area was: whalley road samlesbury, now: mellor brow; Post Town was: preston, now: blackburn; Post Code was: PR5 0UN, now: BB2 7EX

View PDF (1 pages)

17/02/2009

Appointment Terminated Director angela webb

View PDF (1 pages)

09/02/2009

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

View PDF (4 pages)

15/05/2008

Return made up to 17/04/08; full list of members

View PDF (8 pages)

30/01/2008

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

View PDF (4 pages)

25/06/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

25/06/2007

Location of register of members address changed

View PDF (0 pages)

02/03/2007

New director appointed

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/06/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Registered office changed on 19/09/05 from: 3 nile close nelson court business centre ashton on ribble preston lancashire PR2 2XU

View PDF (1 pages)

18/07/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

23/06/2005

Registered office changed on 24/06/05 from: east cliff house 5 east cliff preston lancashire PR1 3JE

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

01/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/06/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/10/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

28/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/07/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

26/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2001

Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/11/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

20/11/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

20/11/2001

Director's particulars changed

View PDF (0 pages)

20/11/2001

Registered office changed on 21/11/01

View PDF (0 pages)

08/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: b d o stoy hayward 88-96 market street west preston lancashire PR1 2EU

View PDF (1 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (20 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cowpe, Catherine	Director	08/03/2005 - 23/02/2012	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/04/2000 - 16/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/04/2000 - 16/04/2000	36021
Cowpe, John Edward	Director	16/04/2000 - Present	3
Webb, Angela Clare	Director	23/05/2005 - 03/02/2009	3

Persons with Significant Control

No PSC data available.

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Description

About HUNTLEYS OF SAMLESBURY LIMITED

HUNTLEYS OF SAMLESBURY LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 2 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 HUNTLEYS OF SAMLESBURY LIMITED?

HUNTLEYS OF SAMLESBURY LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 02/08/2013.

Where is HUNTLEYS OF SAMLESBURY LIMITED located?

HUNTLEYS OF SAMLESBURY LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does HUNTLEYS OF SAMLESBURY LIMITED do?

HUNTLEYS OF SAMLESBURY LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for HUNTLEYS OF SAMLESBURY LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.