HUNTER & PARTNERS UK LIMITED
Overview
| Company Name | HUNTER & PARTNERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01273024 |
| 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 HUNTER & PARTNERS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUNTER & PARTNERS UK LIMITED located?
| Registered Office Address | 50 Carthew Road W6 0DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTER & PARTNERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTER & PARTNERS MANAGEMENT LIMITED | Sep 20, 1994 | Sep 20, 1994 |
| PARTHON MANAGEMENT LIMITED | Aug 13, 1976 | Aug 13, 1976 |
What are the latest accounts for HUNTER & PARTNERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HUNTER & PARTNERS UK 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Sussex Business Village Lake Lane Barnham West Sussex PO22 0AA to 50 Carthew Road London W6 0DX on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 26-28 Hammersmith Grove London W6 7HU* on Dec 20, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Stebbing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Hurlstone as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Hurlstone as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of HUNTER & PARTNERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELAGHAN, Edward Kevin | Director | Carthew Road W6 0DX London 50 | England | Irish | 15566030006 | |||||
| DILLANE, Jane Elizabeth | Secretary | Garden Flat 80 Ranelagh Road Ealing W5 5RP London | New Zealander | 41533360002 | ||||||
| HURLSTONE, Ian Archer | Secretary | 26-28 Hammersmith Grove London W6 7HU | British | 14161000002 | ||||||
| JACKSON, Simon James | Secretary | Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire | British | 82393860001 | ||||||
| ACUS, Graham John | Director | 23 Sutherland Gardens SW14 8DB London | United Kingdom | British | 31672950002 | |||||
| CHANDLER, John George | Director | 139 Dairsie Road SE9 1XL London | England | English | 47596540001 | |||||
| EMPSON RIDLER, Oliver James | Director | 12 Grosvenor Court Rayners Road SW15 2AX London | British | 40399180001 | ||||||
| EVANS, Howard Spencer | Director | 30 Vicarage Drive East Sheen SW14 8RX London | England | British | 14161010001 | |||||
| GARNER, Sheila Margaret | Director | 8 Tower Road Branksome Park BH13 6HY Poole Dorset | British | 16187240002 | ||||||
| GAUNT, David Peter Cook | Director | 15 The Mall SW14 7EN London | British | 14161020001 | ||||||
| GAUNT, Patricia Frances | Director | 15 The Mall East Sheen SW14 7EN London | British | 16187250001 | ||||||
| GREEN, Clinton John Charles | Director | Westdene 59 Reynolds Road HP9 2NQ Beaconsfield Buckinghamshire | British | 58309870001 | ||||||
| HURLSTONE, Ian Archer | Director | 26-28 Hammersmith Grove London W6 7HU | United Kingdom | British | 14161000002 | |||||
| JACKSON, Simon James | Director | Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire | United Kingdom | British | 82393860001 | |||||
| JOHNSON, Alan | Director | 15 Oakwood Close Tangmere PO20 6WD Chichester West Sussex | British | 54207830001 | ||||||
| LEADBETTER, Jonathan William | Director | 27 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | 40399270001 | ||||||
| MORGAN, Huw Lewis | Director | Llanover Cottage Ockham Road South East Horsley KT24 6SN Leatherhead Surrey | England | British | 37452410001 | |||||
| PASINT MAGYAR, Susan Melanie | Director | 20 Bloemfontein Avenue W12 7BL London | British | 53384820001 | ||||||
| PATENALL, Paul Richard | Director | Laleham Torwood Gardens Road TQ1 1EQ Torquay | British | 62594990001 | ||||||
| STEBBING, Richard John | Director | 26-28 Hammersmith Grove London W6 7HU | United Kingdom | British | 17237980001 | |||||
| THELWELL, Richard Stretton | Director | 14 Godfries Close AL6 0LQ Tewin Hertfordshire | British | 53384940001 |
Who are the persons with significant control of HUNTER & PARTNERS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Kevin Keelaghan | Apr 06, 2016 | Carthew Road W6 0DX London 50 | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does HUNTER & PARTNERS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 1988 Delivered On Apr 28, 1988 | Satisfied | 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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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