Huntley Securities Limited

Company Name	Huntley Securities Limited
Company Status	Dissolved
Company Number	01906179
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 1 month ago)
Dissolution Date	4 July 2017 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Closed
Appointed	15 September 2008(23 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr William Robert Ruffler
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 July 2017)
Role	Financier
Country of Residence	England
Correspondence Address	41 Queens Drive Thames Ditton Surrey KT7 0TJ

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr David Barton
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 17 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Lennox Gardens London SW1X 0DG

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Resigned
Appointed	30 January 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Neil Colin Meston
Nationality	British
Status	Resigned
Appointed	24 December 1998(13 years, 8 months after company formation)
Appointment Duration	1 month (resigned 28 January 1999)
Role	Company Director
Correspondence Address	112 Lowfield Street Dartford Kent DA1 1JB

Director Name	Germaine Williams
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(14 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2000)
Role	Manager
Correspondence Address	Lower Flat Fron Farm Pentraeth Road Menai Bridge Gwynedd LL59 5QY Wales

Secretary Name	Germaine Williams
Nationality	British
Status	Resigned
Appointed	28 June 1999(14 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Lower Flat Fron Farm Pentraeth Road Menai Bridge Gwynedd LL59 5QY Wales

Director Name	Lorna Rosalind Codlin
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2001)
Role	Secretary
Correspondence Address	18 Aslett Street London Sw18 2be SW18 2BN

Secretary Name	Lorna Rosalind Codlin
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2001)
Role	Secretary
Correspondence Address	18 Aslett Street London Sw18 2be SW18 2BN

Secretary Name	Mr Michael Gordon Burt
Nationality	British
Status	Resigned
Appointed	09 July 2001(16 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2008)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	2 Gatehouse Close Beaulieu Road Bexhill On Sea East Sussex TN39 3DJ

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

300k at £1	David Barton 100.00% Ordinary
3 at £1	Anthony Robert John Cartwright 0.00% Ordinary

Financials

Year	2014
Net Worth	£66,263
Cash	£214,040
Current Liabilities	£195,210

Accounts

Latest Accounts	30 June 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 November 1999	Delivered on: 23 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17A and 17C london street basingstoke kent t/n HP532078. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 January 1987	Delivered on: 23 January 1987 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 85 beckenham lane shortlands in the l/b of bromley t/no K184125 and/or te proceeds of sale thereof floating charge over: all movable plant machinery & articles. Outstanding
29 May 1985	Delivered on: 4 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 34 beckenham lane shortlands bromley l/b of bromley comprised in a lease dated 16 november 1971. Outstanding
29 May 1985	Delivered on: 4 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 34 beckenham lane shortlands bromley l/b of bromley comprised in a lease dated 22 february 1910. Outstanding
29 May 1985	Delivered on: 4 June 1985 Satisfied on: 22 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 25 waverley road woolwich london 5E18 T.N. 112682. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
5 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Application to strike the company off the register (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 300,000 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 300,000 (4 pages)
13 August 2015	Appointment of Mr William Robert Ruffler as a director on 1 August 2015 (3 pages)
13 August 2015	Termination of appointment of Anthony Robert John Cartwright as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr William Robert Ruffler as a director on 1 August 2015 (3 pages)
13 August 2015	Termination of appointment of Anthony Robert John Cartwright as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Mr William Robert Ruffler as a director on 1 August 2015 (3 pages)
13 August 2015	Termination of appointment of Anthony Robert John Cartwright as a director on 1 August 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300,000 (4 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300,000 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300,000 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300,000 (4 pages)
2 May 2013	Registered office address changed from Flat 5 12 Lennox Gardens London SW1X 0DG on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Flat 5 12 Lennox Gardens London SW1X 0DG on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Flat 5 12 Lennox Gardens London SW1X 0DG on 2 May 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 March 2013	Termination of appointment of David Barton as a director (1 page)
25 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 March 2013	Termination of appointment of David Barton as a director (1 page)
10 October 2012	Appointment of Anthony Robert John Cartwright as a director (4 pages)
10 October 2012	Appointment of Anthony Robert John Cartwright as a director (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Director's details changed for Mr David Barton on 1 March 2011 (2 pages)
21 February 2012	Director's details changed for Mr David Barton on 1 March 2011 (2 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Director's details changed for Mr David Barton on 1 March 2011 (2 pages)
9 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
9 February 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
4 November 2010	Registered office address changed from 56 Hans Place London SW1X 0LA on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 56 Hans Place London SW1X 0LA on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from 56 Hans Place London SW1X 0LA on 4 November 2010 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 September 2008	Appointment terminated secretary michael burt (1 page)
19 September 2008	Appointment terminated secretary michael burt (1 page)
18 September 2008	Secretary appointed anthony robert john cartwright (2 pages)
18 September 2008	Secretary appointed anthony robert john cartwright (2 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
5 February 2008	Return made up to 30/01/08; full list of members (2 pages)
9 February 2007	Return made up to 30/01/07; full list of members (6 pages)
9 February 2007	Return made up to 30/01/07; full list of members (6 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
15 February 2006	Return made up to 30/01/06; full list of members (6 pages)
15 February 2006	Return made up to 30/01/06; full list of members (6 pages)
6 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 February 2005	Return made up to 30/01/05; full list of members (6 pages)
3 February 2005	Return made up to 30/01/05; full list of members (6 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 July 2004	Registered office changed on 07/07/04 from: tudor house, royal court brook street macclesfield cheshire SK11 7AE (1 page)
7 July 2004	Registered office changed on 07/07/04 from: tudor house, royal court brook street macclesfield cheshire SK11 7AE (1 page)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 February 2004	Return made up to 30/01/04; full list of members (6 pages)
11 February 2004	Return made up to 30/01/04; full list of members (6 pages)
13 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
13 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 February 2003	Return made up to 30/01/03; full list of members (6 pages)
3 February 2003	Return made up to 30/01/03; full list of members (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: the smokehouse smokehouse yard 44-46 st john street london EC1M 4DF (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: the smokehouse smokehouse yard 44-46 st john street london EC1M 4DF (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Full accounts made up to 30 June 2000 (10 pages)
19 April 2001	Full accounts made up to 30 June 2000 (10 pages)
1 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
25 January 2000	Return made up to 30/01/00; full list of members (6 pages)
25 January 2000	Return made up to 30/01/00; full list of members (6 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned;director resigned (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned;director resigned (2 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Full accounts made up to 30 June 1998 (10 pages)
4 February 1999	Return made up to 30/01/99; no change of members 363(287) ‐ Registered office changed on 04/02/99 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Full accounts made up to 30 June 1998 (10 pages)
4 February 1999	Return made up to 30/01/99; no change of members 363(287) ‐ Registered office changed on 04/02/99 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	New secretary appointed (1 page)
13 January 1999	New secretary appointed (1 page)
29 January 1998	Return made up to 30/01/98; full list of members (8 pages)
29 January 1998	Return made up to 30/01/98; full list of members (8 pages)
22 October 1997	Auditor's resignation (1 page)
22 October 1997	Auditor's resignation (1 page)
19 September 1997	Full accounts made up to 30 June 1997 (12 pages)
19 September 1997	Full accounts made up to 30 June 1997 (12 pages)
8 July 1997	Registered office changed on 08/07/97 from: 14 new street london EC2M 4TR (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 14 new street london EC2M 4TR (1 page)
20 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 1997	Application for reregistration from PLC to private (1 page)
20 May 1997	Memorandum and Articles of Association (17 pages)
20 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 May 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 1997	Application for reregistration from PLC to private (1 page)
20 May 1997	Memorandum and Articles of Association (17 pages)
20 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 January 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1997	Full group accounts made up to 30 June 1996 (15 pages)
26 January 1997	Full group accounts made up to 30 June 1996 (15 pages)
12 February 1996	Return made up to 30/01/96; no change of members (6 pages)
12 February 1996	Return made up to 30/01/96; no change of members (6 pages)
29 January 1996	Full group accounts made up to 30 June 1995 (16 pages)
29 January 1996	Full group accounts made up to 30 June 1995 (16 pages)
11 August 1995	287 showing previous address (2 pages)
11 August 1995	287 showing previous address (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 3 albemarle street london W1X 3HF (1 page)
3 August 1995	Registered office changed on 03/08/95 from: 3 albemarle street london W1X 3HF (1 page)
25 April 1995	Return made up to 30/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/95 (10 pages)
25 April 1995	Return made up to 30/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/95 (10 pages)

Huntley Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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