HUNTER GROUP PLC

Overview

Company Name	HUNTER GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02298733
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1988
Date of Cessation	Apr 19, 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 HUNTER GROUP PLC?

(7415) /

Where is HUNTER GROUP PLC located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of HUNTER GROUP PLC?

Previous Company Names
Company Name	From	Until
HUNTER INTERNATIONAL PLC	Sep 21, 1988	Sep 21, 1988

What are the latest accounts for HUNTER GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for HUNTER GROUP PLC?

Filings
Date	Description	Document	Type
Apr 19, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 19, 2012	Liquidators' statement of receipts and payments to Jan 12, 2012	9 pages	4.68

Jan 19, 2012	Return of final meeting in a creditors' voluntary winding up	7 pages	4.72

Nov 23, 2011	Liquidators' statement of receipts and payments to Nov 09, 2011	9 pages	4.68

May 25, 2011	Liquidators' statement of receipts and payments to May 09, 2011	10 pages	4.68

Apr 08, 2011	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on Apr 08, 2011	2 pages	AD01

Nov 18, 2010	Liquidators' statement of receipts and payments to Nov 09, 2010	9 pages	4.68

May 24, 2010	Liquidators' statement of receipts and payments to May 09, 2010	5 pages	4.68

Dec 01, 2009	Liquidators' statement of receipts and payments to Nov 09, 2009	5 pages	4.68

Jun 06, 2009	Liquidators' statement of receipts and payments to May 09, 2009	5 pages	4.68

Nov 28, 2008	Liquidators' statement of receipts and payments to Nov 09, 2008	5 pages	4.68

Jun 04, 2008	Liquidators' statement of receipts and payments to Nov 09, 2008	5 pages	4.68

Dec 05, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 07, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 12, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
May 26, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 21, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 10, 2004	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
Oct 13, 2004	Result of meeting of creditors	9 pages	2.23B
Sep 13, 2004	Administrator's progress report	16 pages	2.24B
Apr 08, 2004	Statement of affairs	6 pages	2.16B
Apr 07, 2004	Statement of administrator's proposal	16 pages	2.17B
Feb 23, 2004	legacy	1 pages	287
Feb 19, 2004	Appointment of an administrator	1 pages	2.12B
Feb 10, 2004	legacy	10 pages	363s

View All Filings

Who are the officers of HUNTER GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN ALPHEN, Ann Margaret Hunter 31 Dunnock Road Manor Park Kennington TN25 4QJ Ashford Kent	Nov 22, 2000		Secretary	31 Dunnock Road Manor Park Kennington TN25 4QJ Ashford Kent		British		Company Secretary	38558160003
EDMONDSON, Richard Hunter Homefield Main Road Knockholt TN14 7LR Sevenoaks Kent			Director	Homefield Main Road Knockholt TN14 7LR Sevenoaks Kent	England	British	1949-3	Engineer	6061920001
EDMONDSON, Ronald Hunter Spring Lane Ightham TN15 9DR Sevenoaks The Tower Kent			Director	Spring Lane Ightham TN15 9DR Sevenoaks The Tower Kent	England	British	1951-6	Chartered Accountant	10824160003
KLUUN, Joan Albert Lageveldsweg 18 7645 Ab Hodge Hexel The Netherlands	Jul 01, 1998		Director	Lageveldsweg 18 7645 Ab Hodge Hexel The Netherlands		Dutch	1945-2	Director	59397180002
FAHY, John Martin Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent	Apr 12, 1999	Nov 22, 2000	Secretary	Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent		Irish			6061900001
FAHY, John Martin Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent		Nov 22, 2000	Secretary	Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent		Irish			6061900001
VAN ALPHEN, Ann Margaret Hunter Mannering Farmhouse Biddenden TN27 8BY Ashford Kent	Mar 25, 1994	Apr 12, 1999	Secretary	Mannering Farmhouse Biddenden TN27 8BY Ashford Kent		British		Company Secretary	38558160001
EDMONDSON, Raymond Hunter New Place Framfield TN22 3RH Uckfield Sussex		Aug 04, 1995	Director	New Place Framfield TN22 3RH Uckfield Sussex	England	British	1943-8	Plastics Engineer	6061910001
FAHY, John Martin Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent		Apr 12, 1999	Director	Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent		Irish	1949-10	Certified Accountant	6061900001
HINE, Richard Graham, Dr Ardmore Old Long Grove HP92 2QH Seer Green Bucks	Apr 28, 1994	Apr 28, 1995	Director	Ardmore Old Long Grove HP92 2QH Seer Green Bucks		British	1954-11	Director	95697490001
HUGHES, Leonard John Moonraker 4 Longlands Glade BN14 9NR Worthing West Sussex	Apr 28, 1994	Dec 24, 1994	Director	Moonraker 4 Longlands Glade BN14 9NR Worthing West Sussex		British	1935-3	Director	6565140001
HUGHES, Leonard John Moonraker 4 Longlands Glade BN14 9NR Worthing West Sussex	Jun 09, 1993	Jun 30, 1998	Director	Moonraker 4 Longlands Glade BN14 9NR Worthing West Sussex		British	1935-3	Director	6565140001
LEECH, Keith Pippins Hareplains Road TN27 8LL Biddenden Kent	Jun 09, 1993	Dec 31, 1996	Director	Pippins Hareplains Road TN27 8LL Biddenden Kent		British	1939-3	Director	6494040001
PERKINS, Ian Lea 4 Mays Cottages St Helens Lane East Farleigh ME15 0LA Maidstone Kent	Dec 10, 1999	Nov 23, 2003	Director	4 Mays Cottages St Helens Lane East Farleigh ME15 0LA Maidstone Kent		British	1965-5	Financial Director	97287640001
YULE, Neil Peter 4 Hayes Walk Kings Hill ME19 4HJ West Malling Kent	Dec 18, 2000	Sep 25, 2003	Director	4 Hayes Walk Kings Hill ME19 4HJ West Malling Kent		British	1960-7	Director	73726090002

View Detailed Information on Officers and People with Significant Control

Does HUNTER GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2003 Delivered On Oct 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Oct 11, 2003Registration of a charge (395)
All assets debenture	Created On Sep 20, 2002 Delivered On Sep 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets.
	Persons Entitled Eurofactor (UK) LTD
	Transactions Sep 25, 2002Registration of a charge (395)
Debenture deed	Created On Dec 08, 1999 Delivered On Dec 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any agreement for the sale and purchase or factoring or discounting of debts
	Short particulars (Including trade fixtures). 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 Venture Finance PLC
	Transactions Dec 09, 1999Registration of a charge (395)
Mortgage debenture	Created On Apr 21, 1998 Delivered On May 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1998Registration of a charge (395)
Mortgage debenture	Created On Dec 22, 1988 Delivered On Jan 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 1988Registration of a charge Dec 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HUNTER GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2004	Administration started
Nov 10, 2004	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London		Nov 10, 2004

Date	Type
Nov 10, 2004	Commencement of winding up
Apr 19, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	Nov 10, 2004

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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