Company NameHuddersfield 1 Limited
Company StatusDissolved
Company Number04767536
CategoryPrivate Limited Company
Incorporation Date16 May 2003(20 years, 10 months ago)
Dissolution Date20 February 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stuart Barrie Wall
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Acres
Well Bank Lane Over Peover
Knutsford
Cheshire
WA16 8UN
Secretary NameMr Craig Allan Mellor
NationalityBritish
StatusClosed
Appointed16 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Queenston Road
Didsbury
Manchester
M20 2NX
Director NameMr Gavin Robert Duncan
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2010(7 years, 2 months after company formation)
Appointment Duration9 years, 6 months (closed 20 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 St Peter's Square
Manchester
M2 3EY
Director NameMr Craig Allan Mellor
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2010(7 years, 2 months after company formation)
Appointment Duration9 years, 6 months (closed 20 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 St Peter's Square
Manchester
M2 3EY
Director NameGraham Hunter Martin
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRosegarth
51 Adlington Road
Wilmslow
Cheshire
SK9 2BJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 St Peter's Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£2,075,474
Gross Profit£1,699,737
Net Worth£8,078,729
Current Liabilities£21,776,703

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End29 September

Filing History

20 February 2020Final Gazette dissolved following liquidation (1 page)
20 November 2019Notice of final account prior to dissolution (47 pages)
22 August 2019Progress report in a winding up by the court (47 pages)
2 September 2018Progress report in a winding up by the court (45 pages)
26 September 2017Progress report in a winding up by the court (44 pages)
26 September 2017Progress report in a winding up by the court (44 pages)
9 August 2017Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages)
9 August 2017Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages)
24 October 2016Insolvency:progress report brought down to 24/06/16 resignation of t a jack (42 pages)
24 October 2016Insolvency:progress report brought down to 24/06/16 resignation of t a jack (42 pages)
4 May 2016INSOLVENCY:re progress report 25/02/2015-24/02/2016 (41 pages)
4 May 2016INSOLVENCY:re progress report 25/02/2015-24/02/2016 (41 pages)
7 May 2015Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015 (42 pages)
7 May 2015Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015 (42 pages)
1 April 2014Order of court to wind up (3 pages)
1 April 2014Order of court to wind up (3 pages)
1 April 2014Appointment of a liquidator (1 page)
1 April 2014Appointment of a liquidator (1 page)
14 March 2014Notice of a court order ending Administration (50 pages)
14 March 2014Notice of a court order ending Administration (50 pages)
13 March 2014Court order notice of winding up (1 page)
13 March 2014Court order notice of winding up (1 page)
5 March 2014Administrator's progress report to 31 January 2014 (46 pages)
5 March 2014Administrator's progress report to 31 January 2014 (46 pages)
10 October 2013Administrator's progress report to 11 September 2013 (63 pages)
10 October 2013Administrator's progress report to 11 September 2013 (63 pages)
28 May 2013Notice of deemed approval of proposals (1 page)
28 May 2013Notice of deemed approval of proposals (1 page)
13 May 2013Statement of affairs with form 2.14B (5 pages)
13 May 2013Statement of administrator's proposal (117 pages)
13 May 2013Statement of administrator's proposal (117 pages)
13 May 2013Statement of affairs with form 2.14B (5 pages)
18 March 2013Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages)
18 March 2013Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 18 March 2013 (2 pages)
15 March 2013Appointment of an administrator (1 page)
15 March 2013Appointment of an administrator (1 page)
16 January 2013Full accounts made up to 30 September 2012 (18 pages)
16 January 2013Full accounts made up to 30 September 2012 (18 pages)
7 January 2013Full accounts made up to 30 September 2011 (18 pages)
7 January 2013Full accounts made up to 30 September 2011 (18 pages)
15 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1
(5 pages)
15 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1
(5 pages)
8 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
14 March 2011Full accounts made up to 30 September 2010 (14 pages)
14 March 2011Full accounts made up to 30 September 2010 (14 pages)
25 September 2010Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 September 2010Appointment of Mr Craig Allan Mellor as a director (2 pages)
25 September 2010Appointment of Mr Gavin Robert Duncan as a director (2 pages)
25 September 2010Appointment of Mr Craig Allan Mellor as a director (2 pages)
23 June 2010Full accounts made up to 30 September 2009 (14 pages)
23 June 2010Full accounts made up to 30 September 2009 (14 pages)
1 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
6 July 2009Full accounts made up to 30 September 2008 (16 pages)
6 July 2009Full accounts made up to 30 September 2008 (16 pages)
8 June 2009Return made up to 16/05/09; full list of members (3 pages)
8 June 2009Return made up to 16/05/09; full list of members (3 pages)
24 February 2009Full accounts made up to 30 September 2007 (16 pages)
24 February 2009Full accounts made up to 30 September 2007 (16 pages)
31 July 2008Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
31 July 2008Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
1 July 2008Return made up to 16/05/08; full list of members (3 pages)
1 July 2008Return made up to 16/05/08; full list of members (3 pages)
24 July 2007Full accounts made up to 30 September 2006 (14 pages)
24 July 2007Full accounts made up to 30 September 2006 (14 pages)
27 June 2007Return made up to 16/05/07; full list of members (2 pages)
27 June 2007Return made up to 16/05/07; full list of members (2 pages)
3 August 2006Full accounts made up to 30 September 2005 (14 pages)
3 August 2006Full accounts made up to 30 September 2005 (14 pages)
5 June 2006Return made up to 16/05/06; full list of members (6 pages)
5 June 2006Return made up to 16/05/06; full list of members (6 pages)
20 October 2005Auditor's resignation (1 page)
20 October 2005Auditor's resignation (1 page)
1 August 2005Accounts for a small company made up to 30 September 2004 (7 pages)
1 August 2005Accounts for a small company made up to 30 September 2004 (7 pages)
1 July 2005Return made up to 16/05/05; full list of members (6 pages)
1 July 2005Return made up to 16/05/05; full list of members (6 pages)
8 June 2005Memorandum and Articles of Association (7 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 June 2005Memorandum and Articles of Association (7 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 May 2005Particulars of mortgage/charge (13 pages)
28 May 2005Particulars of mortgage/charge (13 pages)
5 April 2005Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester lancashire M14 6ZT (1 page)
5 April 2005Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester lancashire M14 6ZT (1 page)
6 July 2004Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2004Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
5 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
4 February 2004Director resigned (1 page)
4 February 2004Director resigned (1 page)
13 September 2003Particulars of mortgage/charge (7 pages)
13 September 2003Particulars of mortgage/charge (7 pages)
14 July 2003Particulars of mortgage/charge (5 pages)
14 July 2003Particulars of mortgage/charge (5 pages)
21 June 2003Secretary resigned (1 page)
21 June 2003Director resigned (1 page)
21 June 2003Secretary resigned (1 page)
21 June 2003Director resigned (1 page)
7 June 2003Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
7 June 2003New director appointed (2 pages)
7 June 2003New director appointed (2 pages)
7 June 2003New director appointed (2 pages)
7 June 2003Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
7 June 2003New secretary appointed (2 pages)
7 June 2003New secretary appointed (2 pages)
7 June 2003New director appointed (2 pages)
16 May 2003Incorporation (16 pages)
16 May 2003Incorporation (16 pages)