Huntsworth (I2) Limited

Company Name	Huntsworth (I2) Limited
Company Status	Dissolved
Company Number	05135366
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 13 May 2005)
Role	Secretary
Correspondence Address	The Woodman Howe Street Great Waltham CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(9 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(10 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
15 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
30 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
30 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
30 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
30 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
30 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
27 May 2008	Return made up to 24/05/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 December 2005 (9 pages)
1 February 2007	Full accounts made up to 31 December 2005 (9 pages)
4 August 2006	Company name changed INCEPTA2 LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed INCEPTA2 LIMITED\certificate issued on 04/08/06 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
2 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
3 November 2005	Company name changed incepta dormant LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed incepta dormant LIMITED\certificate issued on 03/11/05 (2 pages)
8 July 2005	Return made up to 24/05/05; full list of members (2 pages)
8 July 2005	Return made up to 24/05/05; full list of members (2 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
30 March 2005	Company name changed corporation LTD\certificate issued on 30/03/05 (3 pages)
30 March 2005	Company name changed corporation LTD\certificate issued on 30/03/05 (3 pages)
1 December 2004	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
1 December 2004	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Registered office changed on 10/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
19 August 2004	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR (1 page)
19 August 2004	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR (1 page)
24 May 2004	Incorporation (8 pages)
24 May 2004	Incorporation (8 pages)

Huntsworth (I2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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