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Huntley Northumberland Road SPV Limited

Huntley Northumberland Road SPV Limited is a dissolved company incorporated on 8 January 2021 with the registered office located in Kenilworth, Warwickshire. Huntley Northumberland Road SPV Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13123160
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
England
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in May 1983
Cedar Brook Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
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Cedar Brook Willersey SPV Limited
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Land At Great Rissington SPV Ltd
Peter Stuart Mackenzie and Nicola Elia Renee Kinnie are mutual people.
Active
Mackenzie Miller Developments Limited
Nicola Elia Renee Kinnie is a mutual person.
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Upper Townhouse Longborough SPV Ltd
Nicola Elia Renee Kinnie is a mutual person.
Active
Cedar Brook Capital Limited
Peter Stuart Mackenzie is a mutual person.
Active
David Alexander Mackenzie Foundation
Peter Stuart Mackenzie is a mutual person.
Active
Little Rissington SPV Limited
Nicola Elia Renee Kinnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Jan31 Oct 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £116.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £2.07M (-100%)
Total Liabilities
-£14.44K
Decreased by £2.47M (-99%)
Net Assets
-£14.34K
Increased by £403.74K (-97%)
Debt Ratio (%)
14435%
Increased by 14314.8% (+11910%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 19 Jun 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 6 Months Ago on 4 Jun 2024
Charge Satisfied
2 Years 3 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 19 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 4 Jun 2024
Satisfaction of charge 131231600001 in full
Submitted on 25 Aug 2023
Satisfaction of charge 131231600002 in full
Submitted on 25 Aug 2023
Repayment History
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