HUNTER PROPERTIES LIMITED

HUNTER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHUNTER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00187664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUNTER PROPERTIES LIMITED?

    • (7020) /

    Where is HUNTER PROPERTIES LIMITED located?

    Registered Office Address
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FHE FREEMAN PRODUCE GROUP LIMITEDFeb 08, 1923Feb 08, 1923

    What are the latest accounts for HUNTER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for HUNTER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Dec 22, 2008

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Jun 17, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    5 pages3.6

    legacy

    1 pages288b

    legacy

    1 pages288b

    Miscellaneous

    Statement of affairs
    2 pagesMISC

    Administrative Receiver's report

    23 pages3.10

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    8 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 30/01/02
    RES13

    legacy

    16 pages395

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee agreement 20/12/01
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    Who are the officers of HUNTER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANUEL, Paul
    3 St James Road
    AL5 4NX Harpenden
    Hertfordshire
    Secretary
    3 St James Road
    AL5 4NX Harpenden
    Hertfordshire
    British5954060001
    MANUEL, Paul
    3 St James Road
    AL5 4NX Harpenden
    Hertfordshire
    Director
    3 St James Road
    AL5 4NX Harpenden
    Hertfordshire
    BritishChartered Secretary5954060001
    EMERY, Patricia Frances
    52a Church Road
    Chavey Down
    SL5 8RR Ascot
    Berkshire
    Secretary
    52a Church Road
    Chavey Down
    SL5 8RR Ascot
    Berkshire
    British53909400001
    PAYNE, Kenneth Edward Cyril
    Avondale
    Hole Hill Road
    CT5 3PA Chestfield
    Kent
    Secretary
    Avondale
    Hole Hill Road
    CT5 3PA Chestfield
    Kent
    British23535140001
    SKELLY, Mary Angela
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    Secretary
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    British83455820001
    SKELLY, Mary Angela
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    Secretary
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    British83455820001
    DOWNES, David John
    Holden Brook
    New Barn Lane
    RH5 5PF Ockley
    Surrey
    Director
    Holden Brook
    New Barn Lane
    RH5 5PF Ockley
    Surrey
    United KingdomBritishFinance Director37289200002
    HYDE, Duncan Robert
    48 Milner Road
    KT1 2AU Kingston Upon Thames
    Surrey
    Director
    48 Milner Road
    KT1 2AU Kingston Upon Thames
    Surrey
    United KingdomBritishChartered Accountant43715250001
    LOCKHART-WHITE, Donald Grant
    26 Overstone Road
    AL5 5PJ Harpenden
    Hertfordshire
    Director
    26 Overstone Road
    AL5 5PJ Harpenden
    Hertfordshire
    BritishFinancial Controller53827210001
    QUINLAN, Ian
    1 Linden Court
    Middleton Road
    GU15 3TU Camberley
    Surrey
    Director
    1 Linden Court
    Middleton Road
    GU15 3TU Camberley
    Surrey
    BritishDirector2521720001
    SAPHIR, Nicholas Peter George
    Heronden
    Chart Hill Chart Sutton
    ME17 3EZ Maidstone
    Kent
    Director
    Heronden
    Chart Hill Chart Sutton
    ME17 3EZ Maidstone
    Kent
    BritishCompany Director2957700001
    SKELLY, Mary Angela
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    Director
    44 Hartswood Road
    Stamford Brook
    W12 9NF London
    EnglandBritishChartered Secretary83455820001

    Does HUNTER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A charge over plant and machinery
    Created On Apr 29, 2002
    Delivered On May 15, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed first charge all plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Banc of America Securities Limited (The Security Trustee)
    Transactions
    • May 15, 2002Registration of a charge (395)
    Security agreement
    Created On Feb 19, 2002
    Delivered On Mar 11, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the chargors (as defined therein) to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Each mortgage charge and assignment created or to be created under the deed if the rights of the chargor under a document cannot be secured without the consent of a party to that document the security trustee holds the benefit of the deed together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Banc of America Securities Limited (The Security Trustee)
    Transactions
    • Mar 11, 2002Registration of a charge (395)
    • Jun 20, 2002Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Debenture
    Created On Mar 30, 1990
    Delivered On Apr 11, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for the beneficiaries under the terms of the facility agreement and any other loan documents to which it is a party and all moneys due or to become due under the terms of the deed.
    Short particulars
    (See form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 11, 1990Registration of a charge
    • May 26, 1993Statement of satisfaction of a charge in full or part (403a)

    Does HUNTER PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2002Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Michael Vincent Mcloughlin
    Kpmg Llp
    Po Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Llp
    Po Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    James Robert Tucker
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0