MICHAEL HUNTER & SONS LIMITED
Overview
| Company Name | MICHAEL HUNTER & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00662318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL HUNTER & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICHAEL HUNTER & SONS LIMITED located?
| Registered Office Address | PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South OX4 9JF Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL HUNTER & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MICHAEL HUNTER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 10, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathon Paul Sowton on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Colm O'nuallain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Leo Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Middleton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of MICHAEL HUNTER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o C/O Grafton Group Plc Corrig Road IRELAND Sandyford Industrial Estate Heron House Dublin 18 Ireland |
| 97259990002 | ||||||||||
| SOWTON, Jonathon Paul | Director | RH4 1QT Dorking Oak Green House, 250-256 High Street Surrey United Kingdom | England | British | Director | 151407670001 | ||||||||
| GRAY, Peter Henry | Secretary | 51 St Helens Road L39 4QW Ormskirk Rydal Mount Lancashire | British | 13450220001 | ||||||||||
| ASHWORTH, Robin | Director | The Beeches Narrow Lane Aughton L39 7HD Ormskirk Lancashire | British | Builders Merchant | 38655100001 | |||||||||
| GRAY, Charles Henry | Director | 51 St Helens Road L39 4QW Ormskirk Rydal Mount Lancashire | British | Student | 90393280002 | |||||||||
| GRAY, Peter Henry | Director | 51 St Helens Road L39 4QW Ormskirk Rydal Mount Lancashire | British | Chartered Accountant | 13450220001 | |||||||||
| GRAY, Roland Henry | Director | 14 West Hill PR8 2BJ Southport Merseyside | British | Dentist (Retired) | 13450240001 | |||||||||
| HUNTER, Michael Grimshaw | Director | Fircones Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | Builders Merchant | 13450260001 | |||||||||
| HUNTER, Thomas | Director | White House The Runnells Halsall L39 0HF Ormskirk Lancashire | British | Builders Merchants | 13450250001 | |||||||||
| MARTIN, Leo James | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Director | 144555840001 | ||||||||
| MIDDLETON, Kevin Paul | Director | Pelham House LN5 5NH Canwick Road PO BOX 1224 Lincoln | England | British | Director | 61374610002 | ||||||||
| O'BRIEN, William | Director | Farthings Cottage Hollowford Lane, Lathom L40 4BH Ormskirk Lancashire | British | Builders Merchant | 33423080002 | |||||||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Director | 79602480001 | ||||||||
| PARES, Michael | Director | 1 Ashcroft HA5 4DB Pinner Middlesex | England | British | Director | 21670040001 |
Who are the persons with significant control of MICHAEL HUNTER & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Apr 06, 2016 | 250-256 High Street RH4 1QT Dorking Oak Green House Surrey England | No | ||||||||||
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Natures of Control
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Does MICHAEL HUNTER & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2002 Delivered On May 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Fixed and floating charge | Created On Mar 03, 1992 Delivered On Mar 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goodwill bookdebts patents. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 1989 Delivered On Aug 24, 1989 | Satisfied | Amount secured £80,000 | |
Short particulars Floating charge over all undertaking & property present & future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 01, 1988 Delivered On Jul 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £75,000 on any account whatsoever. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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