About

Registered Number: 03369124
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (2 years and 11 months ago)
Registered Address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW

 

Based in Gloucestershire, Huckerby Royall Systems Ltd was registered on 12 May 1997, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Randall, Julie, Connor, Shaun, Puddick, James William in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Shaun 01 July 1997 30 November 2000 1
PUDDICK, James William 01 February 1998 01 August 1999 1
Secretary Name Appointed Resigned Total Appointments
RANDALL, Julie 30 September 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 September 2016
DS01 - Striking off application by a company 01 September 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 20 May 2015
AP01 - Appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 04 October 2013
DS02 - Withdrawal of striking off application by a company 27 September 2013
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2013
DS01 - Striking off application by a company 12 September 2013
RESOLUTIONS - N/A 10 September 2013
SH19 - Statement of capital 10 September 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 September 2013
CAP-SS - N/A 10 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 02 October 2012
AA01 - Change of accounting reference date 13 August 2012
AR01 - Annual Return 21 May 2012
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
AP03 - Appointment of secretary 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AD01 - Change of registered office address 26 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 24 January 2011
TM01 - Termination of appointment of director 10 January 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2008
363a - Annual Return 15 May 2008
RESOLUTIONS - N/A 15 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 April 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
363s - Annual Return 30 May 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 06 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 05 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
363s - Annual Return 16 June 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
225 - Change of Accounting Reference Date 13 August 2003
287 - Change in situation or address of Registered Office 13 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 25 March 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
RESOLUTIONS - N/A 14 January 2003
123 - Notice of increase in nominal capital 14 January 2003
395 - Particulars of a mortgage or charge 04 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 25 February 2000
288b - Notice of resignation of directors or secretaries 09 August 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
225 - Change of Accounting Reference Date 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1997
395 - Particulars of a mortgage or charge 09 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 06 December 2006 Fully Satisfied

N/A

Debenture 27 September 2002 Fully Satisfied

N/A

Debenture 28 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.