SECOND HUNTER PROPERTIES LIMITED

Overview

Company Name	SECOND HUNTER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02670543
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991
Date of Cessation	May 09, 2017

Summary

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

What is the purpose of SECOND HUNTER PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECOND HUNTER PROPERTIES LIMITED located?

Registered Office Address	28 Old Church Street London SW3 5BY
Undeliverable Registered Office Address	No

What were the previous names of SECOND HUNTER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SORTMONEY PUBLIC LIMITED COMPANY	Dec 12, 1991	Dec 12, 1991

What are the latest accounts for SECOND HUNTER PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SECOND HUNTER PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2017

Application to strike the company off the register

3 pages

DS01

Dec 14, 2016

Confirmation statement made on Dec 12, 2016 with updates

5 pages

CS01

Nov 01, 2016

Accounts for a dormant company made up to Mar 31, 2016

9 pages

Dec 18, 2015

Annual return made up to Dec 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1	SH01

Dec 18, 2015

Director's details changed for Mr Richard Gwynne Smith on Dec 01, 2015

2 pages

CH01

Aug 12, 2015

Accounts for a dormant company made up to Mar 31, 2015

8 pages

Dec 16, 2014

Annual return made up to Dec 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 1	SH01

Sep 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

8 pages

Dec 13, 2013

Annual return made up to Dec 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1	SH01

Oct 08, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Dec 12, 2012

Annual return made up to Dec 12, 2012 with full list of shareholders

3 pages

AR01

Dec 12, 2012

Director's details changed for Mr Richard Gwynne Smith on Dec 12, 2012

2 pages

CH01

Nov 16, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Dec 22, 2011

Full accounts made up to Mar 31, 2011

12 pages

Dec 13, 2011

Annual return made up to Dec 12, 2011 with full list of shareholders

3 pages

AR01

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Dec 15, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

3 pages

AR01

Dec 15, 2010

Secretary's details changed for Mr Geoffrey John Griggs on Dec 01, 2010

1 pages

CH03

Oct 02, 2010

Full accounts made up to Mar 31, 2010

12 pages

Jan 26, 2010

Termination of appointment of Duncan Sweetland as a secretary

1 pages

TM02

View All Filings

Who are the officers of SECOND HUNTER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIGGS, Geoffrey John 28 Old Church Street London SW3 5BY	Jun 02, 2006		Secretary	28 Old Church Street London SW3 5BY		British		16580510001
SMITH, Richard Gwynne 28 Old Church Street London SW3 5BY	Jan 31, 1992		Director	28 Old Church Street London SW3 5BY	United Kingdom	British	1952-12	168772030001
DEARLING, Lynne Joyce 55 Huntingdon Road N2 9DX London	Aug 21, 1998	May 31, 2002	Secretary	55 Huntingdon Road N2 9DX London		Welsh		60000900001
HOPKINS, Antony John Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey	Jan 29, 1993	Aug 21, 1998	Secretary	Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey		British		33046620004
SMYTH, Michael Anthony 8 Regent Square WC1H 8HZ London	Jan 14, 1992	Jan 31, 1992	Secretary	8 Regent Square WC1H 8HZ London		British		4337440001
SWEETLAND, Duncan Barrington John Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey	Dec 19, 2007	Jan 26, 2010	Secretary	Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey		British		46467820005
WILKES, Rupert Thomas James 4 The Crescent PE13 1EH Wisbech Cambridgeshire	May 31, 2002	Nov 30, 2007	Secretary	4 The Crescent PE13 1EH Wisbech Cambridgeshire		British		71363620004
WILSON, Nigel John Cadbury The Manor SN6 7RX Hannington Wick Wiltshire	Jan 31, 1992	Jan 29, 1993	Secretary	The Manor SN6 7RX Hannington Wick Wiltshire		British		11107640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 1991	Jan 14, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Keith 3 Dunstable Mews W1 London	Jan 31, 1992	Dec 13, 1993	Director	3 Dunstable Mews W1 London		British	1951-5	77410310002
HAWKINS, Christopher James 20 Northweald Lane KT2 5GW Kingston Upon Thames Surrey	Sep 13, 1996	Aug 21, 1998	Director	20 Northweald Lane KT2 5GW Kingston Upon Thames Surrey		British	1937-11	50135940001
HOPKINS, Antony John Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey	Jan 31, 1992	Aug 21, 1998	Director	Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey		British	1960-12	33046620004
ONYETT, Robert Paul 66 Mantilla Road SW17 8DT London	Jan 14, 1992	Jan 31, 1992	Director	66 Mantilla Road SW17 8DT London		British	1966-4	38506620001
SMYTH, Michael Anthony 8 Regent Square WC1H 8HZ London	Jan 14, 1992	Jan 31, 1992	Director	8 Regent Square WC1H 8HZ London	England	British	1954-4	4337440001
WEBB, Maurice Clifford 32b Argyle Street WC1H 8EN London	Jan 31, 1992	Feb 24, 2004	Director	32b Argyle Street WC1H 8EN London		British	1926-7	2664040002
WHITAKER, James Herbert Ingham, Sir Garden House Babworth DN22 8EW Retford Nottinghamshire	Feb 12, 1992	Sep 30, 1996	Director	Garden House Babworth DN22 8EW Retford Nottinghamshire		British	1925-7	15213710002
WILKES, Rupert Thomas James 4 The Crescent PE13 1EH Wisbech Cambridgeshire	Feb 24, 2004	Jun 01, 2005	Director	4 The Crescent PE13 1EH Wisbech Cambridgeshire	United Kingdom	British	1967-11	71363620004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 1991	Jan 14, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND HUNTER PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ltc Holdings Plc

Dec 01, 2016

Old Church Street

SW3 5BY London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	02570517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SECOND HUNTER PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rental income	Created On Oct 26, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights,title,benefit and interest in to all rent or other sums of money received from any tenant of the properties listed in schedule. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Nov 06, 1998Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Oct 26, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the banking documents and in whatever name or style or on any account whatsoever
	Short particulars The charge account and the secured amounts and all ebtitlements rights to repaymnet and other right and benefits relating thereto the accounts being hobs account no 1 account no 01559895,rectory road account no 00698809,albany row account no 00698702,benhill road account no 00698752,coverdale road account no 00387717,hermitage court account no 00920273 and elizabeth court account no 00911406 all with the royal bank of scotland.
	Persons Entitled The British Linen Bank Limited
	Transactions Nov 06, 1998Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 26, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 85 rectory road little thurrock grays t/n EX214089 essex,4 and 5 albany row t/n NGL698322 and 12 the causeway NGL698323 and other properties please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Nov 06, 1998Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 26, 1998 Delivered On Nov 06, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Nov 06, 1998Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 19, 1995 Delivered On Sep 21, 1995	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 1995Registration of a charge (395) Nov 04, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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