DOMNICK HUNTER TECHNOLOGIES LTD

Overview

Company Name	DOMNICK HUNTER TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00730493
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1962
Date of Cessation	Mar 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOMNICK HUNTER TECHNOLOGIES LTD?

(3663) /

Where is DOMNICK HUNTER TECHNOLOGIES LTD located?

Registered Office Address	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of DOMNICK HUNTER TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
PTI TECHNOLOGIES LIMITED	Dec 02, 1993	Dec 02, 1993
SCHUMACHER FILTERS LIMITED	Jul 23, 1962	Jul 23, 1962

What are the latest accounts for DOMNICK HUNTER TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DOMNICK HUNTER TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Mar 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 09, 2011

Liquidators' statement of receipts and payments to Nov 11, 2011

5 pages

4.68

Jun 03, 2011

Liquidators' statement of receipts and payments to May 11, 2011

5 pages

4.68

Jan 12, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 12, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 15, 2010

Liquidators' statement of receipts and payments to Nov 11, 2010

5 pages

4.68

Jun 10, 2010

Liquidators' statement of receipts and payments to May 11, 2010

5 pages

4.68

May 22, 2009

Appointment of a voluntary liquidator

1 pages

600

May 22, 2009

Declaration of solvency

3 pages

4.70

May 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2009	LRESSP

Nov 24, 2008

Auditor's resignation

2 pages

AUD

Sep 03, 2008

legacy

4 pages

363a

Aug 07, 2008

Full accounts made up to Jun 30, 2007

20 pages

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Nov 14, 2007

legacy

2 pages

363a

Nov 14, 2007

legacy

1 pages

288c

Oct 15, 2007

legacy

1 pages

353

Aug 10, 2007

legacy

1 pages

288a

Aug 10, 2007

legacy

1 pages

288a

Aug 09, 2007

legacy

1 pages

288b

Feb 28, 2007

Full accounts made up to Dec 31, 2005

19 pages

View All Filings

Who are the officers of DOMNICK HUNTER TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British		102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	England	British	1964-3	102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Apr 30, 2006		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 03, 2007		Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	97130840001
BARKER, Mark Andrew 41 Flat Lane Whiston S60 4EF Rotherham	Dec 15, 1992	Apr 02, 2004	Secretary	41 Flat Lane Whiston S60 4EF Rotherham		British		32091190003
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Apr 02, 2004	Apr 30, 2006	Secretary	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear		British		17623480004
KREUSER, Claus 37 Slayleigh Avenue S10 3RA Sheffield South Yorkshire		Dec 15, 1992	Secretary	37 Slayleigh Avenue S10 3RA Sheffield South Yorkshire		German		15828720001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British		75284220004
BILLIET, Colin Thomas 30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	Apr 02, 2004	Apr 30, 2006	Director	30 Richmond Court Kells Lane Low Fell NE9 5JG Gateshead Tyne & Wear	United Kingdom	British	1948-3	117720510001
BOOTHROYD, Stanley Martin 2 Bellsfield Close Whitwell S80 4TA Worksop Nottinghamshire		Sep 01, 2001	Director	2 Bellsfield Close Whitwell S80 4TA Worksop Nottinghamshire		British	1940-8	37397770001
CONWAY, John Michael 817 Deer Willow Court Newbury Park California 91320 FOREIGN Usa	Dec 01, 1993	Oct 18, 2002	Director	817 Deer Willow Court Newbury Park California 91320 FOREIGN Usa		American	1942-9	37618630001
FORD, Philip Michael 30 Lake Forest Court South St Charles Missouri 63301 FOREIGN Usa	Dec 01, 1993	Sep 01, 2001	Director	30 Lake Forest Court South St Charles Missouri 63301 FOREIGN Usa		American	1940-7	37618850001
GILL, Christopher John 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	Apr 02, 2004	Apr 30, 2006	Director	33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear	England	British	1962-6	17623480004
HUTCHISON, Philip Austin 802 Twin Pine Drive Kirkwood Missouri 63122 FOREIGN Usa	Dec 01, 1993	Feb 27, 1998	Director	802 Twin Pine Drive Kirkwood Missouri 63122 FOREIGN Usa		American	1941-6	37619000001
KREUSER, Claus 37 Slayleigh Avenue S10 3RA Sheffield South Yorkshire		Nov 30, 1993	Director	37 Slayleigh Avenue S10 3RA Sheffield South Yorkshire		German	1929-12	15828720001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Apr 30, 2006	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	90897280001
MOORE, Dennis James 236 Ladue Oaks Drive Creve Coeur Missouri 63141 FOREIGN Usa	Dec 01, 1993	Apr 17, 2003	Director	236 Ladue Oaks Drive Creve Coeur Missouri 63141 FOREIGN Usa		American	1938-4	37619030001
PARKIN, Gerald Adrian 18 Linnet Grove Sandal WF2 6SF Wakefield West Yorkshire		Apr 02, 2004	Director	18 Linnet Grove Sandal WF2 6SF Wakefield West Yorkshire		British	1950-7	15828740001
SHEARON, Stephen 30 Oaklands Darras Hill Ponteland NE20 9PH Newcastle Upon Tyne	May 20, 2004	Jan 12, 2007	Director	30 Oaklands Darras Hill Ponteland NE20 9PH Newcastle Upon Tyne	United Kingdom	British	1961-12	98013380001
STARK, Walter 14122 Wood Mill Cove Drive Chesterfield Missouri 63017 Usa	Dec 01, 1993	Sep 01, 2001	Director	14122 Wood Mill Cove Drive Chesterfield Missouri 63017 Usa		American	1943-11	37618780001
VOLLMER, Helmut Henning, Doctor Frauenldbstr 110 D4630 D 4630 Bochum Germany	Mar 15, 1993	Nov 01, 1993	Director	Frauenldbstr 110 D4630 D 4630 Bochum Germany		German	1941-1	33513160001
VON FERSEN, Claus, Baron Ruhrland 9 4300 Essen 16 Essen Germany		Mar 15, 1993	Director	Ruhrland 9 4300 Essen 16 Essen Germany		German	1935-3	15828730001

View Detailed Information on Officers and People with Significant Control

Does DOMNICK HUNTER TECHNOLOGIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 12, 1993 Delivered On Jul 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3C parkway industrial estate nunnery drrive sheffield S2 1TA. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1993Registration of a charge (395) Apr 01, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 09, 1991 Delivered On Dec 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1991Registration of a charge (395) Apr 01, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 12, 1984 Delivered On Nov 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands hereditaments and premises being:- 39 and 41 cavendish street, sheffield. T/n syk 119437.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1984Registration of a charge Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOMNICK HUNTER TECHNOLOGIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2009	Commencement of winding up
Mar 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	May 12, 2009	Nov 30, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 12, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

View Detailed Information on Insolvency Cases

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.
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