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HUNTINGDON TWO LIMITED

Learn more about HUNTINGDON TWO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR COURT, 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED

HUNTINGDON TWO LIMITED on the map

Company type: Private Limited Company
Company number: 01058908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.21
dissolution date: 2010.10.12
last member list: 2009.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
Form type: 288b
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 01/11/2008
Form type: 288c
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, C/O MICHAEL HEAVEN & ASSOCIATES, QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TH
Form type: 287
Date: 2007.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, MICHAEL HEAVAN & ASSOCIATES, NETTLETON HOUSE, 5 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RD
Form type: 287
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
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AUD RESSINHATION
Form type: MISC
Date: 2005.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER M3 7BG
Form type: 287
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.16
£2.95
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COMPANY NAME CHANGED, PETROS HUNTINGDON LIMITED, CERTIFICATE ISSUED ON 08/11/04
Form type: CERTNM
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, HILTON CHAMBERS, 15 HILTON ST, MANCHESTER M1 1JL
Form type: 287
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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COMPANY NAME CHANGED, BLUEHAMPTON LIMITED, CERTIFICATE ISSUED ON 24/04/02
Form type: CERTNM
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03

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Company directors and board members:

GIUSEPPE ANTONIO CREDALI (dissolve)
Secretary, 2004.10.28 - 2010.10.12
3 RICHMOND GARDENS , WOMBOURNE
WV5 0LQ, WEST MIDLANDS
BRADLEY ROY CRITCHER (dissolve)
Director, SURVEYOR, 2005.03.21 - 2010.10.12
RECTORY ELLESBOROUGH ROAD , BUTLERS CROSS
HP17 0XA, BUCKINGHAMSHIRE
ERIC STUART HALL (dissolve)
Director, PLANNING DIRECTOR, 2005.08.10 - 2010.10.12
IVY LODGE 11 OLD ROAD NORTH KEMPSEY , WORCESTER
WR5 3JZ, WORCESTERSHIRE
DAVID JOHN COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.03 - 2004.10.28
13 OAKLEY GARDENS CHELSEA , LONDON
SW3 5QH
PETER COLLINS (dissolve)
Secretary, 1991.10.08 - 2002.04.03
CHASELEY DUNHAM ROAD , ALTRINCHAM
WA14 4QG, CHESHIRE
BERYL COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08 - 2004.10.28
CHASELEY DUNHAM ROAD , ALTRINCHAM
WA14 4QG, CHESHIRE
CATHERINE COLLINS (dissolve)
Director, SECRETARY, 2002.04.03 - 2004.10.28
13 OAKLEY GARDENS CHELSEA , LONDON
SW3 5QH
DAVID JOHN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 2002.04.03 - 2004.10.28
13 OAKLEY GARDENS CHELSEA , LONDON
SW3 5QH
LISE JANE COLLINS (dissolve)
Director, SURVEYOR, 2002.04.03 - 2004.10.28
23 LINDSAY SQUARE PIMLICO , LONDON
SW1V 3SB
PETER COLLINS (dissolve)
Director, CHARTERED SECRETARY, 1991.10.08 - 2004.10.28
CHASELEY DUNHAM ROAD , ALTRINCHAM
WA14 4QG, CHESHIRE
NEIL WILLIAM RAMAGE (dissolve)
Director, ACCOUNTANT, 2005.08.30 - 2006.04.01
35 FOXES MEADOW COTTERIDGE , BIRMINGHAM
B30 1BQ, WEST MIDLANDS
KENNETH WILLIAM SMITH (dissolve)
Director, 2004.10.28 - 2008.10.31
18 SPEEDWELL DRIVE , BALSALL COMMON
CV7 7AU, WEST MIDLANDS
WILLIAM EDWARD WALSH (dissolve)
Director, CIVIL ENGINEER, 1991.10.08 - 1992.01.11
1 SOUTHDOWNS ROAD HALE , ALTRINCHAM
WA14 3HU, CHESHIRE

Companies near to HUNTINGDON TWO ltd.

Information about the Private Limited Company HUNTINGDON TWO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data