DOMNICK HUNTER NIHON LIMITED

DOMNICK HUNTER NIHON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOMNICK HUNTER NIHON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02590185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOMNICK HUNTER NIHON LIMITED?

    • (9305) /

    Where is DOMNICK HUNTER NIHON LIMITED located?

    Registered Office Address
    Parker House
    55 Maylands Avenue
    HP2 4SJ Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMNICK HUNTER NIHON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAREPLAY LIMITEDMar 08, 1991Mar 08, 1991

    What are the latest accounts for DOMNICK HUNTER NIHON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for DOMNICK HUNTER NIHON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 20, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2011

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liq
    11 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 20, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    4 pages363a

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Jun 30, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    Who are the officers of DOMNICK HUNTER NIHON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLINOR, Graham Mark
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    Secretary
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    British102575170001
    ELLINOR, Graham Mark
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    Director
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    EnglandBritishAccountant102575170001
    MOLYNEUX, Ian
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    Director
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    United KingdomBritishSolicitor75284220004
    PARSONS, Nigel Reginald
    Acer Lodge
    RG8 9LA Streatley
    Berkshire
    Director
    Acer Lodge
    RG8 9LA Streatley
    Berkshire
    BritishVice President Of Finance And97130840001
    GILL, Christopher John
    33 Meadow Court
    Ponteland
    NE20 9RB Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    33 Meadow Court
    Ponteland
    NE20 9RB Newcastle Upon Tyne
    Tyne & Wear
    BritishFinance Director17623480004
    MAYE, Thomas Gerard
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    Secretary
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    BritishAccountant90897280001
    MOLYNEUX, Ian
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    Secretary
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    British75284220004
    WALLACE, Brian Desmond
    36 Burdon Park
    Sunniside
    NE16 5HA Gateshead
    Tyne And Wear
    Secretary
    36 Burdon Park
    Sunniside
    NE16 5HA Gateshead
    Tyne And Wear
    British40213660001
    BILLIET, Colin Thomas
    30 Richmond Court
    Kells Lane Low Fell
    NE9 5JG Gateshead
    Tyne & Wear
    Director
    30 Richmond Court
    Kells Lane Low Fell
    NE9 5JG Gateshead
    Tyne & Wear
    United KingdomBritishDirector117720510001
    BLAKIE, Eric William
    33 Weardale Avenue
    South Bents
    SR6 8AS Sunderland
    Tyne & Wear
    Director
    33 Weardale Avenue
    South Bents
    SR6 8AS Sunderland
    Tyne & Wear
    United KingdomBritishDirector81949010001
    GILL, Christopher John
    33 Meadow Court
    Ponteland
    NE20 9RB Newcastle Upon Tyne
    Tyne & Wear
    Director
    33 Meadow Court
    Ponteland
    NE20 9RB Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishFinance Director17623480004
    MAYE, Thomas Gerard
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    Director
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    EnglandBritishFinance Director90897280001
    THOMPSON, Brian
    79 Darras Road
    Darras Hall Ponteland
    NE20 9PQ Newcastle Upon Tyne
    Director
    79 Darras Road
    Darras Hall Ponteland
    NE20 9PQ Newcastle Upon Tyne
    BritishGroup Executive Chairman666400004
    VAUGHAN, Stewart Philip
    Les Eaux
    69460 Vaux En Beaujolais
    France
    Director
    Les Eaux
    69460 Vaux En Beaujolais
    France
    BritishDirector Of Overseas Operation69574530001
    WALLACE, Brian Desmond
    36 Burdon Park
    Sunniside
    NE16 5HA Gateshead
    Tyne And Wear
    Director
    36 Burdon Park
    Sunniside
    NE16 5HA Gateshead
    Tyne And Wear
    BritishFinance Director40213660001

    Does DOMNICK HUNTER NIHON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2009Commencement of winding up
    Sep 19, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    Timothy Gerard Walsh
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London

    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