| Company Name | The Huntsman (Guisborough) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429402 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Craig Anthony Edwards |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Huntsman Enfield Chase Guisborough Cleveland TS14 7LQ |
| Director Name | Ms Ann-Louise Gibben |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The Huntsman Enfield Chase Guisborough Cleveland TS14 7LQ |
| Secretary Name | Ms Ann-Louise Gibben |
|---|---|
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Huntsman Enfield Chase Guisborough Cleveland TS14 7LQ |
Location
| Registered Address | Beaumont House 74/76 Church Road Stockton-On-Tees TS18 1TW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ann-louise Gibben 50.00% Ordinary A |
|---|---|
| 50 at £1 | Craig Anthony Edwards 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,647 |
| Cash | £472 |
| Current Liabilities | £12,825 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2015 | Registered office address changed from C/O Suite 30 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 20 June 2015 (1 page) |
| 20 June 2015 | Registered office address changed from C/O Suite 30 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 20 June 2015 (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Secretary's details changed for Ms Ann-Louise Gibben on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Craig Anthony Edwards on 1 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Secretary's details changed for Ms Ann-Louise Gibben on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Ms Ann-Louise Gibben on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Ms Ann-Louise Gibben on 1 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Ms Ann-Louise Gibben on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Craig Anthony Edwards on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Ms Ann-Louise Gibben on 1 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Craig Anthony Edwards on 1 November 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 February 2012 | Registered office address changed from 33 Cleveland Street Normanby Middlesbrough TS6 0LT England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 33 Cleveland Street Normanby Middlesbrough TS6 0LT England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 33 Cleveland Street Normanby Middlesbrough TS6 0LT England on 3 February 2012 (1 page) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 5 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 4 November 2010 | Incorporation
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| 4 November 2010 | Incorporation
|