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HUNTERSMEAD LIMITED

HUNTERSMEAD LIMITED

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

    • Overview

    Company NameHUNTERSMEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320474
    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 HUNTERSMEAD LIMITED?

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

    Where is HUNTERSMEAD LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTERSMEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HUNTERSMEAD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for HUNTERSMEAD 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

    Termination of appointment of Maureen Anne Payne as a secretary on Nov 05, 2024

    		1 pagesTM02

    Termination of appointment of Maureen Anne Payne as a director on Nov 05, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		4 pagesCS01

    Director's details changed for Maureen Anne Childs on Jun 09, 2019

    		2 pagesCH01

    Secretary's details changed for Maureen Anne Childs on Jun 09, 2019

    		1 pagesCH03

    Change of details for Maureen Anne Childs as a person with significant control on Jun 09, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of HUNTERSMEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Brian John
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritish38688940001
    PAYNE, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Secretary
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		British35994320027
    PAYNE, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritish35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUNTERSMEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Payne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Apr 06, 2016
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maureen Anne Payne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Apr 06, 2016
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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