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Company Information for

HUNLEY LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
09502267
Private Limited Company
Liquidation

Company Overview

About Hunley Ltd
HUNLEY LIMITED was founded on 2015-03-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Hunley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUNLEY LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
 
Previous Names
CROSSCO (1395) LIMITED12/11/2015
Filing Information
Company Number 09502267
Company ID Number 09502267
Date formed 2015-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:03:38
Primary Source:Companies House
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Companies with same name HUNLEY LIMITED
The following companies were found which have the same name as HUNLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNLEY & HUNLEY, INC. NV Dissolved Company formed on the 2003-10-24
HUNLEY BANK LIMITED HUNLEY BANK SCALEBY CARLISLE CA6 4LB Active Company formed on the 2005-11-16
HUNLEY BROTHERS CONSTRUCTION INC Tennessee Unknown
HUNLEY CAPITAL LLC 155 OFFICE PLAZA DRIVE, 1ST FLOOR TALLAHASSEE FL 32301 Active Company formed on the 2021-03-23
HUNLEY CORPORATION 110 EAST 59TH STREET STE 3204 New York NEW YORK NY 10022 Active Company formed on the 1995-02-09
HUNLEY CREEK LLC Georgia Unknown
HUNLEY CREEK HOMEOWNERS ASSOCIATION North Carolina Unknown
HUNLEY DEVELOPMENT GROUP INC Delaware Unknown
HUNLEY DEVELOPMENT OF NORTH AMERICA Delaware Unknown
HUNLEY DEVELOPMENT GROUP INCORPORATED New Jersey Unknown
HUNLEY DISTRIBUTING, INC. 416 Bay Oaks Drive PENSACOLA FL 32506 Active Company formed on the 2016-04-11
Hunley Enterprises Inc Indiana Unknown
Hunley Farms LLC Indiana Unknown
HUNLEY FOUNDATION HUNLEY FOUNDATION MECHANICSVILLE VA 23111 Active Company formed on the 1998-12-18
HUNLEY FREIGHTAGE LLC New Jersey Unknown
HUNLEY GROUP, INC. 18241 SUNSHINE LN TROUP TX 75789 Active Company formed on the 2019-06-04
HUNLEY HALL LLP INGS LANE BROTTON SALTBURN-BY-THE-SEA CLEVELAND TS12 2FT Active Company formed on the 2008-06-30
HUNLEY HEALTH CARE LLC 14706 WINDIGO LANE ORLANDO FL 32828 Inactive Company formed on the 2013-02-01
HUNLEY HELPING HANDS INC. 17715 WASHBURNE LN HOUSTON TX 77095 Active Company formed on the 2022-04-06
Hunley Holdings, LLC 4894 Sweetwater Road Gypsum CO 81637 Delinquent Company formed on the 2013-01-11

Company Officers of HUNLEY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROLAND LEVETT
Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES DAVIES
Director 2015-03-30 2017-06-02
JAMES HENRY PASS
Director 2015-03-20 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROLAND LEVETT CLARILIS LIMITED Director 2018-06-25 CURRENT 2011-07-18 Active
TIMOTHY ROLAND LEVETT NEWCELLS BIOTECH LIMITED Director 2018-06-20 CURRENT 2015-01-15 Active
TIMOTHY ROLAND LEVETT CHANNEL MUM LIMITED Director 2016-08-18 CURRENT 2014-11-18 Liquidation
TIMOTHY ROLAND LEVETT NV3 CP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-06-26
TIMOTHY ROLAND LEVETT INTUITIVE HOLDING LIMITED Director 2015-04-28 CURRENT 2012-11-14 Active
TIMOTHY ROLAND LEVETT GRAZA LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT OCEANOS LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT SALUDA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT TURBINIA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT SEAWISE LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT NV2 CP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NV2 NOMINEE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NORTHERN VENTURE TRUST PLC Director 2013-02-13 CURRENT 1995-08-11 Active
TIMOTHY ROLAND LEVETT NV1 GP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT NV1 CP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT PROJECT NVM LIMITED Director 2009-12-03 CURRENT 2009-09-09 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NORTHERN VENTURE MANAGERS LIMITED Director 2007-01-29 CURRENT 2006-07-27 Active
TIMOTHY ROLAND LEVETT NVM NOMINEES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
TIMOTHY ROLAND LEVETT NVM GROUP LIMITED Director 2003-10-30 CURRENT 2003-09-23 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NORTHERN 3 VCT PLC Director 2001-09-03 CURRENT 2001-09-03 Active
TIMOTHY ROLAND LEVETT NORTHERN VCT MANAGERS LIMITED Director 1999-01-29 CURRENT 1999-01-11 Active - Proposal to Strike off
TIMOTHY ROLAND LEVETT NVM PE LIMITED Director 1993-02-12 CURRENT 1987-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SN UNITED KINGDOM
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-14MEM/ARTSARTICLES OF ASSOCIATION
2017-06-14RES01ALTER ARTICLES 05/06/2017
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095022670001
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 650
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-19AR0109/03/16 FULL LIST
2015-11-12RES15CHANGE OF NAME 05/10/2015
2015-11-12CERTNMCOMPANY NAME CHANGED CROSSCO (1395) LIMITED CERTIFICATE ISSUED ON 12/11/15
2015-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 650
2015-04-17SH0101/04/15 STATEMENT OF CAPITAL GBP 650.00
2015-04-17RES01ADOPT ARTICLES 01/04/2015
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095022670001
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PASS
2015-04-02AP01DIRECTOR APPOINTED KENNETH JAMES DAVIES
2015-04-02AP01DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT
2015-04-02SH0130/03/15 STATEMENT OF CAPITAL GBP 500
2015-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HUNLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-16
Appointmen2017-06-16
Resolution2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against HUNLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-01 Satisfied NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of HUNLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNLEY LIMITED
Trademarks
We have not found any records of HUNLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUNLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHUNLEY LIMITEDEvent Date2017-06-05
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 5 June 2017 , are required, on or before 5 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full Date of Appointment: 5 June 2017 Office Holder Details: Gordon Smythe Goldie (IP No. 5799 ) and Andrew D Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: Kimberley Beetham on Tel: 0191 285 0321 or by email at kimberley.beetham@taitwalker.co.uk Ag JF30824
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUNLEY LIMITEDEvent Date2017-06-05
Gordon Smythe Goldie (IP No. 5799 ) and Andrew D Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Ag JF30824
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHUNLEY LIMITEDEvent Date2017-06-05
In lieu of a formal meeting, the following written resolutions were passed on 5 June 2017 , as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Gordon Smythe Goldie (IP No. 5799 ) and Andrew David Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Kimberley Beetham on Tel: 0191 285 0321 or by email at kimberley.beetham@taitwalker.co.uk Ag JF30824
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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