HUNTING PENSION TRUST LIMITED

Overview

Company Name	HUNTING PENSION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01346797
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1978
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of HUNTING PENSION TRUST LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HUNTING PENSION TRUST LIMITED located?

Registered Office Address	5 Hanover Square W1S 1HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTING PENSION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for HUNTING PENSION TRUST LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2020

Application to strike the company off the register

1 pages

DS01

Jul 07, 2020

legacy

196 pages

PARENT_ACC

Jun 26, 2020

legacy

3 pages

GUARANTEE1

Jun 26, 2020

legacy

1 pages

AGREEMENT1

Apr 27, 2020

Director's details changed for Mr Bruce Hill Ferguson on Aug 18, 2018

2 pages

CH01

Nov 06, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Nov 06, 2019

Accounts for a dormant company made up to Apr 05, 2019

2 pages

Jan 11, 2019

Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 5 Hanover Square London W1S 1HQ on Jan 11, 2019

1 pages

AD01

Jan 07, 2019

Termination of appointment of Phillip Martin Waite as a director on Dec 31, 2018

1 pages

TM01

Jan 07, 2019

Termination of appointment of Peter Ergis as a director on Dec 31, 2018

1 pages

TM01

Jan 07, 2019

Termination of appointment of John Brian Boughton as a director on Dec 31, 2018

1 pages

TM01

Nov 14, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Nov 14, 2018

Accounts for a dormant company made up to Apr 05, 2018

2 pages

Nov 17, 2017

Accounts for a dormant company made up to Apr 05, 2017

2 pages

Nov 17, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Dec 19, 2016

Accounts for a dormant company made up to Apr 05, 2016

2 pages

Nov 18, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Dec 23, 2015

Accounts for a dormant company made up to Apr 05, 2015

2 pages

Nov 13, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 100	SH01

Oct 23, 2015

Registered office address changed from 2nd Floor Suffolk House College Road Croydon CR9 1AY to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on Oct 23, 2015

1 pages

AD01

Sep 11, 2015

Appointment of Mr Phillip Martin Waite as a director on Aug 01, 2015

2 pages

AP01

Sep 11, 2015

Termination of appointment of Graeme Howard Blythe Brook as a director on Mar 31, 2015

1 pages

TM01

Mar 02, 2015

Termination of appointment of Alan Bradley as a director on Dec 31, 2014

1 pages

TM01

View All Filings

Who are the officers of HUNTING PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEE, Peter John Hanover Square W1S 1HQ London 5 England	Nov 04, 2009		Secretary	Hanover Square W1S 1HQ London 5 England				146713190001
CLARK, Dennis Leslie Hanover Square W1S 1HQ London 5 England			Director	Hanover Square W1S 1HQ London 5 England	England	British	1943-12	1261970007
CLOSE, Christopher Brian Hanover Square W1S 1HQ London 5 England	Jan 01, 2013		Director	Hanover Square W1S 1HQ London 5 England	United Kingdom	British	1954-12	31150950001
FERGUSON, Bruce Hill Hanover Square W1S 1HQ London 5 England	Apr 12, 2002		Director	Hanover Square W1S 1HQ London 5 England	Scotland	British	1971-10	268910010001
GEE, Peter John Hanover Square W1S 1HQ London 5 England	Dec 07, 2010		Director	Hanover Square W1S 1HQ London 5 England	United Kingdom	British	1965-10	126219180001
ROSE, Peter Chirnells 20 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire	Nov 30, 1999		Director	Chirnells 20 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire	United Kingdom	British	1958-10	44786670001
ERGIS, Peter 48 Manor Way Petts Wood BR5 1NW Orpington Kent		Nov 04, 2009	Secretary	48 Manor Way Petts Wood BR5 1NW Orpington Kent		British		24111900001
BOUGHTON, John Brian 61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire	Nov 01, 1994	Dec 31, 2018	Director	61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire	United Kingdom	British	1934-6	16211120001
BOUGHTON, John Brian 61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire		Oct 01, 1994	Director	61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire	United Kingdom	British	1934-6	16211120001
BRADLEY, Alan 808 Collingwood House Dolphin Square SW1V 3NG London	May 24, 2001	Dec 31, 2014	Director	808 Collingwood House Dolphin Square SW1V 3NG London	England	British	1942-12	7512150003
BRADY, Geoffrey Andrew 2 Cannons Close Winterbourne BS17 1PG Bristol Avon	Jun 27, 1994	Nov 21, 2001	Director	2 Cannons Close Winterbourne BS17 1PG Bristol Avon		British	1944-4	67401840001
BROOK, Graeme Howard Blythe 2nd Floor Suffolk House CR9 1AY College Road Croydon	Mar 06, 1998	Mar 31, 2015	Director	2nd Floor Suffolk House CR9 1AY College Road Croydon	United Kingdom	British	1955-8	6678070001
CARR, Nicholas Hugh 15 East End Langtoft PE6 9LP Peterborough	Mar 06, 1998	Mar 06, 1998	Director	15 East End Langtoft PE6 9LP Peterborough		British	1959-11	58635170001
ERGIS, Peter 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey England		Dec 31, 2018	Director	17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey England	United Kingdom	British	1941-3	24111900002
GOODMAN, Kevin William 7 Branfield Place E14 9YA London	Mar 06, 1998	Jul 31, 2001	Director	7 Branfield Place E14 9YA London		British	1951-4	27858610001
HIBBERD, Stephen Loxley 37 Vicarage Street Woburn Sands MK17 8RE Milton Keynes Buckinghamshire		Jul 02, 1999	Director	37 Vicarage Street Woburn Sands MK17 8RE Milton Keynes Buckinghamshire		British	1939-10	1477510001
HIGGINS, Ronald Peter 58 Wilson Gardens HA1 4DZ West Harrow Middlesex	May 24, 1995	Jul 14, 1999	Director	58 Wilson Gardens HA1 4DZ West Harrow Middlesex		British		77404060001
MALTHOUSE, Richard Harold Fair Acre Ockham Road North KT24 6NT East Horsley Surrey		Sep 30, 2001	Director	Fair Acre Ockham Road North KT24 6NT East Horsley Surrey		British	1931-9	2430250001
MCCAFFERTY, Michael John 5 Woodlands Place AB31 5ZP Banchory Kincardineshire	Jun 27, 1994	May 17, 1996	Director	5 Woodlands Place AB31 5ZP Banchory Kincardineshire	Scotland	British	1947-6	985050001
PORTER, Eric John Lane House Biddestone SN14 7DG Corsham Wiltshire	Mar 06, 1998	Mar 06, 1998	Director	Lane House Biddestone SN14 7DG Corsham Wiltshire		British	1958-1	76447020001
TREACHER, Roy Ernest Cobbetts Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex		Apr 12, 1995	Director	Cobbetts Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex		British	1928-3	5732990001
WAITE, Phillip Martin Brampton Road AL1 4PX St. Albans 90 Hertfordshire England	Aug 01, 2015	Dec 31, 2018	Director	Brampton Road AL1 4PX St. Albans 90 Hertfordshire England	United Kingdom	British	1972-9	97779280001
WALKER, Geoffrey Peddlars Waye CV35 9JN Loxley Warwickshire		Apr 27, 1994	Director	Peddlars Waye CV35 9JN Loxley Warwickshire		British	1940-4	15273940001
WHITTAKER, David Kevin Marshfield Morris Fold Drive Lostock BL6 4DZ Bolton Lancs		Mar 31, 1995	Director	Marshfield Morris Fold Drive Lostock BL6 4DZ Bolton Lancs		British	1939-7	71072710001
WILLS, Michael John 74 Russell Drive MK45 2TU Ampthill Bedfordshire		Dec 23, 1993	Director	74 Russell Drive MK45 2TU Ampthill Bedfordshire		British	1954-5	70254190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTING PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hunting Plc

Apr 06, 2016

Hanover Square

W1S 1HQ London

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England & Wales
Registration Number	974568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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