About

Registered Number: 03799057
Date of Incorporation: 01/07/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2019 (4 years and 5 months ago)
Registered Address: Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

 

Hunsley Holdings Ltd was founded on 01 July 1999 and has its registered office in Holmfirth, West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. Hunsley Holdings Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALKLAND, Kenneth 24 July 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2019
LIQ13 - N/A 13 August 2019
AD01 - Change of registered office address 06 August 2019
LIQ03 - N/A 04 October 2018
AD01 - Change of registered office address 08 November 2017
RESOLUTIONS - N/A 07 September 2017
LIQ01 - N/A 07 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2017
RESOLUTIONS - N/A 18 August 2017
CONNOT - N/A 18 August 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 04 July 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 05 February 2016
TM02 - Termination of appointment of secretary 13 August 2015
AP03 - Appointment of secretary 13 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 10 March 2010
AA01 - Change of accounting reference date 19 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
169 - Return by a company purchasing its own shares 25 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 May 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
353 - Register of members 04 July 2006
AA - Annual Accounts 10 April 2006
RESOLUTIONS - N/A 18 October 2005
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 22 February 2005
AA - Annual Accounts 24 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 08 March 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
363s - Annual Return 08 August 2000
CERTNM - Change of name certificate 24 September 1999
395 - Particulars of a mortgage or charge 13 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
225 - Change of Accounting Reference Date 31 August 1999
287 - Change in situation or address of Registered Office 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
NEWINC - New incorporation documents 01 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 December 2004 Outstanding

N/A

Mortgage debenture 31 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.