Huntercombe (Loyds) Limited

Company Name	Huntercombe (Loyds) Limited
Directors	Valerie Louise Michie and Mark James Williamson
Company Status	Liquidation
Company Number	09696760
Category	Private Limited Company
Incorporation Date	21 July 2015(7 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Abigail Mattison
Status	Current
Appointed	21 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Ms Valerie Louise Michie
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Mark James Williamson
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Michele Lahey
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2016(6 months, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Sharon Jane Colclough
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(6 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Sylvia Tang
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	huntercombe.com
Telephone	01625 417827
Telephone region	Macclesfield

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2019 (3 years, 11 months ago)
Next Return Due	4 August 2020 (overdue)

Filing History

15 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
8 October 2021	Administrator's progress report (45 pages)
13 April 2021	Administrator's progress report (47 pages)
22 March 2021	Notice of extension of period of Administration (3 pages)
21 October 2020	Administrator's progress report (47 pages)
14 July 2020	Termination of appointment of Sylvia Tang as a director on 13 July 2020 (1 page)
14 July 2020	Appointment of Dr Sylvia Tang as a director on 13 July 2020 (2 pages)
8 June 2020	Statement of affairs with form AM02SOA (12 pages)
28 April 2020	Notice of deemed approval of proposals (3 pages)
9 April 2020	Statement of administrator's proposal (42 pages)
1 April 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 April 2020 (2 pages)
25 March 2020	Appointment of an administrator (3 pages)
3 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
7 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
2 October 2017	Notification of The Huntercombe Group (Leaseco) Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Notification of The Huntercombe Group (Leaseco) Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
30 November 2016	Termination of appointment of Michele Lahey as a director on 21 November 2016 (1 page)
30 November 2016	Termination of appointment of Michele Lahey as a director on 21 November 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
23 September 2016	Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016 (1 page)
23 September 2016	Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016 (1 page)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (7 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (7 pages)
29 February 2016	Appointment of Sharon Colclough as a director on 15 February 2016 (2 pages)
29 February 2016	Appointment of Sharon Colclough as a director on 15 February 2016 (2 pages)
26 February 2016	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
26 February 2016	Appointment of Michele Lahey as a director on 15 February 2016 (2 pages)
26 February 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
26 February 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
26 February 2016	Appointment of Ms Valerie Louise Michie as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Mr Mark James Williamson as a director on 15 February 2016 (2 pages)
26 February 2016	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
26 February 2016	Appointment of Michele Lahey as a director on 15 February 2016 (2 pages)
26 February 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
26 February 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
26 February 2016	Appointment of Ms Valerie Louise Michie as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Mr Mark James Williamson as a director on 15 February 2016 (2 pages)
10 August 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
10 August 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
27 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
21 July 2015	Incorporation Statement of capital on 2015-07-21 GBP 1 (32 pages)
21 July 2015	Incorporation Statement of capital on 2015-07-21 GBP 1 (32 pages)

Huntercombe (Loyds) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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