FIFTH HUNTER PROPERTIES LIMITED

Overview

Company Name	FIFTH HUNTER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02850062
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1993
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 FIFTH HUNTER PROPERTIES LIMITED?

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

Where is FIFTH 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 FIFTH 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 FIFTH 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

Nov 01, 2016

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

9 pages

Aug 31, 2016

Confirmation statement made on Aug 26, 2016 with updates

5 pages

CS01

Aug 26, 2015

Annual return made up to Aug 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 26, 2015

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

2 pages

CH01

Aug 12, 2015

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

8 pages

Sep 15, 2014

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

8 pages

Sep 03, 2014

Annual return made up to Aug 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2014	Statement of capital on Sep 03, 2014 Capital: GBP 1	SH01

Sep 03, 2014

Director's details changed for Mr Richard Gwynne Smith on Sep 01, 2014

2 pages

CH01

Oct 08, 2013

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

6 pages

Sep 04, 2013

Annual return made up to Aug 26, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 1	SH01

Nov 16, 2012

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

8 pages

Sep 12, 2012

Annual return made up to Aug 26, 2012 with full list of shareholders

3 pages

AR01

Dec 22, 2011

Full accounts made up to Mar 31, 2011

12 pages

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

Aug 31, 2011

Annual return made up to Aug 26, 2011 with full list of shareholders

3 pages

AR01

Oct 02, 2010

Full accounts made up to Mar 31, 2010

12 pages

Sep 15, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

4 pages

AR01

Jan 26, 2010

Termination of appointment of Duncan Sweetland as a secretary

1 pages

TM02

Dec 18, 2009

Statement of capital on Dec 18, 2009

Capital: GBP 1

4 pages

SH19

View All Filings

Who are the officers of FIFTH 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	Sep 09, 1993		Director	28 Old Church Street London SW3 5BY	United Kingdom	British	1952-12	168772030001
DEARLING, Lynne Joyce 55 Huntingdon Road N2 9DX London	Jul 05, 1999	May 31, 2002	Secretary	55 Huntingdon Road N2 9DX London		Welsh		60000900001
HOPKINS, Antony John Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey	Aug 26, 1993	Jul 05, 1999	Secretary	Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey		British		33046620004
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
CHAPELL, Stuart 6 Ayloffs Close RM11 2RH Hornchurch Essex	Dec 30, 1994	Jun 11, 1998	Director	6 Ayloffs Close RM11 2RH Hornchurch Essex		British	1956-5	29595960001
FRANKS, David Simmonds 35 Eton Court Eton Avenue NW3 3HJ London	Sep 09, 1993	Dec 09, 1994	Director	35 Eton Court Eton Avenue NW3 3HJ London		British	1946-10	7187770001
HAWKINS, Christopher James 20 Northweald Lane KT2 5GW Kingston Upon Thames Surrey	Sep 13, 1996	Jul 05, 1999	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	Sep 09, 1993	Jul 05, 1999	Director	Broomleaf Cottage Church Lane Ewshot GU10 5BD Farnham Surrey		British	1960-12	33046620004
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Aug 26, 1993	Sep 09, 1993	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3	900001360001
SPOUDERS, Diana Dimitra 54 Gurney Drive N2 0DE London	Aug 26, 1993	Sep 09, 1993	Director	54 Gurney Drive N2 0DE London		British	1958-10	35957980001
WEBB, Maurice Clifford 32b Argyle Street WC1H 8EN London	Sep 09, 1993	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	Sep 09, 1993	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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ltc Holdings Plc

Aug 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 FIFTH HUNTER PROPERTIES LIMITED have any charges?

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 The British Linen Bank Limited
	Transactions Sep 07, 1999Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
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 Flats 1-5,30-32 dresden rd,london N16 3BD; t/no 141848; flats 9-15 hermitage court,stansted mountfitchet,essex CR34 8JN; EX544247,EX544245,EX544244,EX544242,EX544241,EX544240,EX544239;flats 1,3,4,5,6,8,11,12,13,14,15,16,17 and 18 lynton court,honeycrag close,polegate,west sussex BN26 6QJ.
	Persons Entitled The British Linen Bank Limited
	Transactions Sep 07, 1999Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
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 in and to 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 The British Linen Bank Limited
	Transactions Sep 07, 1999Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
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 rights benefits and interest in connection with the secured amounts. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Sep 07, 1999Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 06, 1996 Delivered On Mar 09, 1996	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1996Registration of a charge (395) Aug 11, 1999Statement 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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