FOURTH HUNTER PROPERTIES LIMITED
Overview
| Company Name | FOURTH HUNTER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02779424 |
| 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 FOURTH HUNTER PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOURTH HUNTER PROPERTIES LIMITED located?
| Registered Office Address | 28 Old Church Street London SW3 5BY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURTH HUNTER PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 FOURTH HUNTER PROPERTIES 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 | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Gwynne Smith on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Gwynne Smith on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Duncan Sweetland as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FOURTH HUNTER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIGGS, Geoffrey John | Secretary | 28 Old Church Street London SW3 5BY | British | 16580510001 | ||||||
| SMITH, Richard Gwynne | Director | 28 Old Church Street London SW3 5BY | United Kingdom | British | 168772030001 | |||||
| DEARLING, Lynne Joyce | Secretary | 55 Huntingdon Road N2 9DX London | Welsh | 60000900001 | ||||||
| HOPKINS, Antony John | Secretary | Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey | British | 33046620004 | ||||||
| SWEETLAND, Duncan Barrington John | Secretary | Periwinkle Cottage Perry Hill, Worplesdon GU3 3RG Guildford Surrey | British | 46467820005 | ||||||
| WILKES, Rupert Thomas James | Secretary | 4 The Crescent PE13 1EH Wisbech Cambridgeshire | British | 71363620004 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| COURTNEY, Aidan Benedict | Director | Flat 47 8 Clipstone Street W1P 7ED London | British | 55731490001 | ||||||
| HAWKINS, Christopher James | Director | 4 Hayward Road KT7 0BE Thames Ditton Surrey | British | 50135940002 | ||||||
| HOPKINS, Antony John | Director | Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey | British | 33046620004 | ||||||
| HUNTER, Mandy Elizabeth | Director | 84 Russell Road Wimbledon SW19 1LW London | British | 39912290001 | ||||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 | ||||||
| WEBB, Maurice Clifford | Director | 32b Argyle Street WC1H 8EN London | British | 2664040002 | ||||||
| WHITAKER, James Herbert Ingham, Sir | Director | Garden House Babworth DN22 8EW Retford Nottinghamshire | British | 15213710002 | ||||||
| WILKES, Rupert Thomas James | Director | 4 The Crescent PE13 1EH Wisbech Cambridgeshire | United Kingdom | British | 71363620004 |
Who are the persons with significant control of FOURTH HUNTER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ltc Holdings Plc | Apr 06, 2016 | Old Church Street SW3 5BY London 28 England | No | ||||||||||
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Natures of Control
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Does FOURTH HUNTER PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 1999 Delivered On Sep 07, 1999 | 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
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Transactions
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| Legal charge | Created On Aug 31, 1999 Delivered On Sep 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (I) flats 5-8 hermitage court,benfield rd,stansted,mountfitchet CR34 8JN; t/nos EX544217,EX544225,EX544227,EX544222;(ii) flats 1A,1B,1-12 mackenzie house,pembroke rd,london N.8 7PP; EGL289194; (iii) flats 11,12,14,15,16,17,18,19,20,21 and 22 wyllyotts close,potters bar,herts EN6 2HN; HD312098;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Aug 31, 1999 Delivered On Sep 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All right,title,benefit and interest and all rent/other sums of money from any tenant of the properties (as defined) and any other income whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account charge (as defined) | Created On Aug 31, 1999 Delivered On Sep 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the banking documents (as defined) | |
Short particulars All interest,rights,benefits arising in connection with the secured amounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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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