Amhuinnsuidhe Castle (2009) Limited

Company Name	Amhuinnsuidhe Castle (2009) Limited
Company Status	Dissolved
Company Number	04698260
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	HS 161 Limited and Amhuinnsuidhe Castle Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Miss Rachael Anne Scarr-Hall
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(7 years after company formation)
Appointment Duration	7 years, 3 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Deanery Street London W1K 1AU

Director Name	Mr Ian Scarr Hall
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Ardoch Thorpe Ashbourne Derbyshire DE6 2AP

Director Name	Mr David Thomas Simons
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Secretary Name	Mr David Thomas Simons
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rowley Hall Drive Rowley Hall Park Stafford Staffordshire ST17 9FF

Director Name	Mrs Judith Dolton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherlea 36 Outend Isle Of Scalpay Western Isles HS4 3YG Scotland

Secretary Name	Mrs Judith Dolton
Nationality	British
Status	Resigned
Appointed	17 March 2007(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherlea 36 Outend Isle Of Scalpay Western Isles HS4 3YG Scotland

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	33 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	33 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN

Contact

Telephone	01859 560200
Telephone region	Harris, Outer Hebrides

Location

Registered Address	2 Deanery Street London W1K 1AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Ian Scarr-hall 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to 2 Deanery Street London W1K 1AU on 28 March 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
12 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 May 2015	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from Flat 7 Shepherd House Shepherd Street London W1J 7HN to Flat 7 Shepherd House Shepherd Street London W1J 7HN on 4 May 2015 (1 page)
4 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2 (3 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 August 2013	Termination of appointment of Judith Dolton as a secretary (1 page)
30 August 2013	Termination of appointment of Judith Dolton as a director (1 page)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 October 2010	Change of name notice (2 pages)
25 October 2010	Company name changed amhuinnsuidhe castle LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
9 April 2010	Appointment of Miss Rachael Anne Scarr-Hall as a director (2 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (1 page)
14 April 2008	Return made up to 14/03/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Return made up to 14/03/07; full list of members (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 March 2006	Return made up to 14/03/06; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005	Return made up to 14/03/05; full list of members (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 March 2004	Return made up to 14/03/04; full list of members (7 pages)
10 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
1 April 2003	Company name changed hs 161 LIMITED\certificate issued on 01/04/03 (2 pages)
14 March 2003	Incorporation (14 pages)

Amhuinnsuidhe Castle (2009) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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