Company NameHuntersvale Limited
Company StatusDissolved
Company Number01764120
CategoryPrivate Limited Company
Incorporation Date25 October 1983(40 years, 5 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)
Previous NameRadford (Bavarian) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Peter Julyan Brookes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(22 years after company formation)
Appointment Duration12 years, 2 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan Cottage Sandy Lane
Offleyhay
Eccleshall
Stafforshire
ST21 6HJ
Director NameMr David York Vickers
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(22 years after company formation)
Appointment Duration12 years, 2 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kestrel Drive
Loggerheads
Market Drayton
Shropshire
TF9 2QT
Secretary NameMr Peter Julyan Brookes
NationalityBritish
StatusClosed
Appointed01 November 2005(22 years after company formation)
Appointment Duration12 years, 2 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan Cottage Sandy Lane
Offleyhay
Eccleshall
Stafforshire
ST21 6HJ
Director NameMr Timothy Richard Hampton
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(7 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Long Barn
Admaston
Rugeley
Staffordshire
WS15 3NJ
Secretary NameDouglas Alan Hoyle
NationalityBritish
StatusResigned
Appointed15 May 1991(7 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 July 1995)
RoleCompany Director
Correspondence Address58 Old Croft Road
Walton On The Hill
Stafford
Staffordshire
ST17 0NJ
Secretary NameDouglas Alan Hoyle
NationalityBritish
StatusResigned
Appointed15 May 1991(7 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 July 1995)
RoleCompany Director
Correspondence Address58 Old Croft Road
Walton On The Hill
Stafford
Staffordshire
ST17 0NJ
Director NameAlan Frederick Jones
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(11 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address12 Meadowbank Fold
Meadowbank Lane
Grange Over Sands
Cumbria
LA11 6AT
Director NameJames Keith Mitchell
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(11 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressYealand Manor Yealand Road
Yealand Conyers
Carnforth
Lancashire
LA5 9SQ
Secretary NameJames Keith Mitchell
NationalityBritish
StatusResigned
Appointed20 July 1995(11 years, 9 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 15 August 1995)
RoleCompany Director
Correspondence AddressYealand Manor Yealand Road
Yealand Conyers
Carnforth
Lancashire
LA5 9SQ

Contact

Websiteknightssouthstaffbmw.co.uk

Location

Registered AddressAse Plc Rowan Court
Concord Business Park, Threapwood Road
Manchester
M22 0RR
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Shareholders

4 at £1Tropton LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

10 February 1999Delivered on: 19 February 1999
Persons entitled: Bmw Financial Services (GB) Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All right title and interest in and to all monies due and payable to the company on the refund or repayment of any deposits paid by the company to the chargee on the supply of bmw motor vehicles on a consignment basis to the company.
Outstanding
20 July 1995Delivered on: 28 July 1995
Satisfied on: 16 December 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
21 December 1987Delivered on: 7 January 1988
Satisfied on: 22 June 1995
Persons entitled: B.M.W. Finance (GB) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All chase monies which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by on by the direction of the company is bmw (GB) limited by way of deposit in the acquisition of more vehicles on a consignment basis.
Fully Satisfied
11 February 1985Delivered on: 13 February 1985
Satisfied on: 22 June 1995
Persons entitled: Lloyds Bowmaker Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All chase monies which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by on by the direction of the company is bmw (GB) limited by way of deposit in the acquisition of more vehicles on a consignment basis.
Fully Satisfied

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
23 October 2017Application to strike the company off the register (3 pages)
23 October 2017Application to strike the company off the register (3 pages)
5 September 2017Registered office address changed from Radial Park Bede Road Stoke on Trent ST4 4GU to Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR on 5 September 2017 (1 page)
5 September 2017Registered office address changed from Radial Park Bede Road Stoke on Trent ST4 4GU to Ase Plc Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR on 5 September 2017 (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
21 April 2017Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
(5 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
(5 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
(5 pages)
1 July 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
(5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
(5 pages)
16 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
(5 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
19 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009Return made up to 15/05/09; full list of members (3 pages)
2 June 2009Return made up to 15/05/09; full list of members (3 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008Return made up to 15/05/08; full list of members (3 pages)
2 June 2008Return made up to 15/05/08; full list of members (3 pages)
31 May 2008Location of register of members (1 page)
31 May 2008Location of register of members (1 page)
31 May 2008Registered office changed on 31/05/2008 from pool dam newcastle under lyme staffordshire ST5 2RP (1 page)
31 May 2008Registered office changed on 31/05/2008 from pool dam newcastle under lyme staffordshire ST5 2RP (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 July 2007Return made up to 15/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 July 2007Return made up to 15/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 January 2007Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2007Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006Return made up to 15/05/06; full list of members (7 pages)
23 May 2006Return made up to 15/05/06; full list of members (7 pages)
22 December 2005New director appointed (2 pages)
22 December 2005New director appointed (2 pages)
16 December 2005Registered office changed on 16/12/05 from: radford bank lichfield road stafford ST17 4PQ (1 page)
16 December 2005Registered office changed on 16/12/05 from: radford bank lichfield road stafford ST17 4PQ (1 page)
16 December 2005Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005Declaration of satisfaction of mortgage/charge (3 pages)
2 December 2005New director appointed (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005New secretary appointed (2 pages)
2 December 2005Director resigned (1 page)
2 December 2005New secretary appointed (2 pages)
2 December 2005New director appointed (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005Secretary resigned (1 page)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005Return made up to 15/05/05; full list of members (7 pages)
25 May 2005Return made up to 15/05/05; full list of members (7 pages)
20 May 2004Return made up to 15/05/04; full list of members (7 pages)
20 May 2004Return made up to 15/05/04; full list of members (7 pages)
10 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
10 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
10 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 May 2003Return made up to 15/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 May 2003Return made up to 15/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 September 2002Accounts for a medium company made up to 31 December 2001 (19 pages)
19 September 2002Accounts for a medium company made up to 31 December 2001 (19 pages)
23 May 2002Return made up to 15/05/02; full list of members (7 pages)
23 May 2002Return made up to 15/05/02; full list of members (7 pages)
31 December 2001Company name changed radford (bavarian) LIMITED\certificate issued on 31/12/01 (2 pages)
31 December 2001Company name changed radford (bavarian) LIMITED\certificate issued on 31/12/01 (2 pages)
28 December 2001Full accounts made up to 28 February 2001 (18 pages)
28 December 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
28 December 2001Full accounts made up to 28 February 2001 (18 pages)
28 December 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 May 2001Return made up to 15/05/01; full list of members (6 pages)
25 May 2001Return made up to 15/05/01; full list of members (6 pages)
11 December 2000Accounts for a medium company made up to 29 February 2000 (18 pages)
11 December 2000Accounts for a medium company made up to 29 February 2000 (18 pages)
14 June 2000Return made up to 15/05/00; full list of members (6 pages)
14 June 2000Return made up to 15/05/00; full list of members (6 pages)
7 July 1999Accounts for a medium company made up to 28 February 1999 (18 pages)
7 July 1999Accounts for a medium company made up to 28 February 1999 (18 pages)
20 May 1999Return made up to 15/05/99; no change of members (4 pages)
20 May 1999Return made up to 15/05/99; no change of members (4 pages)
19 February 1999Particulars of mortgage/charge (3 pages)
19 February 1999Particulars of mortgage/charge (3 pages)
23 September 1998Accounts for a medium company made up to 28 February 1998 (18 pages)
23 September 1998Accounts for a medium company made up to 28 February 1998 (18 pages)
30 May 1998Return made up to 15/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 1998Return made up to 15/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 September 1997Full accounts made up to 28 February 1997 (18 pages)
30 September 1997Full accounts made up to 28 February 1997 (18 pages)
3 June 1997Return made up to 15/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 June 1997Return made up to 15/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 April 1997Full accounts made up to 29 February 1996 (19 pages)
3 April 1997Full accounts made up to 29 February 1996 (19 pages)
11 July 1996Return made up to 15/05/96; change of members (5 pages)
11 July 1996Return made up to 15/05/96; change of members (5 pages)
6 September 1995Secretary resigned;new secretary appointed (2 pages)
6 September 1995Secretary resigned;new secretary appointed (2 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
10 August 1995Declaration of assistance for shares acquisition (6 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
10 August 1995Declaration of assistance for shares acquisition (6 pages)
28 July 1995Particulars of mortgage/charge (4 pages)
28 July 1995Particulars of mortgage/charge (4 pages)
26 July 1995Auditor's resignation (2 pages)
26 July 1995Secretary resigned;new director appointed (2 pages)
26 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
26 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
26 July 1995Auditor's resignation (2 pages)
26 July 1995Secretary resigned;new director appointed (2 pages)
18 May 1995Return made up to 15/05/95; no change of members (4 pages)
18 May 1995Return made up to 15/05/95; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 28 February 1995 (5 pages)
1 May 1995Accounts for a small company made up to 28 February 1995 (5 pages)
26 April 1993Accounts for a small company made up to 28 February 1993 (5 pages)
26 April 1993Accounts for a small company made up to 28 February 1993 (5 pages)
15 May 1992Accounts for a small company made up to 29 February 1992 (5 pages)
15 May 1992Accounts for a small company made up to 29 February 1992 (5 pages)
12 June 1991Accounts for a small company made up to 28 February 1991 (3 pages)
12 June 1991Accounts for a small company made up to 28 February 1991 (3 pages)
25 May 1990Accounts for a small company made up to 28 February 1990 (4 pages)
25 May 1990Accounts for a small company made up to 28 February 1990 (4 pages)
23 November 1989Accounts for a small company made up to 28 February 1989 (2 pages)
23 November 1989Accounts for a small company made up to 28 February 1989 (2 pages)
10 November 1988Accounts for a small company made up to 29 February 1988 (4 pages)
10 November 1988Accounts for a small company made up to 29 February 1988 (4 pages)
8 December 1987Accounts for a small company made up to 28 February 1987 (5 pages)
8 December 1987Accounts for a small company made up to 28 February 1987 (5 pages)
12 May 1986Accounts for a medium company made up to 28 February 1986 (9 pages)
12 May 1986Accounts for a medium company made up to 28 February 1986 (9 pages)
25 October 1983Incorporation (22 pages)
25 October 1983Incorporation (22 pages)