HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED

HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04218235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED?

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

    Where is HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED located?

    Registered Office Address
    Unit 14 Pondtail Business Park Coolham Road
    West Grinstead
    RH13 8LN Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Registered office address changed from The Tower Goffs Park Road Crawley West Sussex RH11 8XX to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN on Aug 07, 2023

    1 pagesAD01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Director's details changed for Mr Mark Robert Jenkinson on Nov 26, 2018

    2 pagesCH01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Termination of appointment of James Stuart Martin as a director on Jul 29, 2016

    1 pagesTM01

    Appointment of Mr Mark Robert Jenkinson as a director on Jul 29, 2016

    2 pagesAP01

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINSON, Mark Robert
    Coolham Road
    West Grinstead
    RH13 8LN Horsham
    Unit 14 Pondtail Business Park
    England
    Secretary
    Coolham Road
    West Grinstead
    RH13 8LN Horsham
    Unit 14 Pondtail Business Park
    England
    British126821710001
    JENKINSON, Mark Robert
    Coolham Road
    West Grinstead
    RH13 8LN Horsham
    Unit 14 Pondtail Business Park
    England
    Director
    Coolham Road
    West Grinstead
    RH13 8LN Horsham
    Unit 14 Pondtail Business Park
    England
    EnglandBritishCompany Secretary/Director148048750003
    PALMER, Jeremy Francis
    Wymarks
    Brighton Road, Shermanbury
    RH13 8HQ Horsham
    West Sussex
    Secretary
    Wymarks
    Brighton Road, Shermanbury
    RH13 8HQ Horsham
    West Sussex
    British6834280003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    MARTIN, James Stuart, Cmr
    Orchard House Kingsley Green
    GU27 3LG Haslemere
    Surrey
    Director
    Orchard House Kingsley Green
    GU27 3LG Haslemere
    Surrey
    United KingdomBritishCompany Director6834300004
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hunt And Palmer Plc
    Fitzroy Square
    W1T 6LQ London
    29-30
    England
    Apr 06, 2016
    Fitzroy Square
    W1T 6LQ London
    29-30
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number02027063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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