HUNTER PAGE PLANNING LIMITED
Overview
| Company Name | HUNTER PAGE PLANNING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04357731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUNTER PAGE PLANNING LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is HUNTER PAGE PLANNING LIMITED located?
| Registered Office Address | The Wooden Barn Little Baldon OX44 9PU Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNTER PAGE PLANNING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HUNTER PAGE PLANNING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2024 |
| Next Confirmation Statement Due | Jul 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2023 |
| Overdue | Yes |
What are the latest filings for HUNTER PAGE PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 21, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 10, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on Dec 05, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ruth Goddard as a secretary on Nov 10, 2023 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jolyon Robert Mark Price on Dec 21, 2021 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of HUNTER PAGE PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Philip Andrew | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | Director | 186619540001 | ||||
| O'HICKEY, Adrian William | Director | Little Baldon OX44 9PU Oxford The Wooden Barn | England | British | Director | 103288810002 | ||||
| PRICE, Jolyon Robert Mark | Director | Blenheim Park Oxford Road OX20 1QR Woodstock The Cowyards Oxfordshire England | England | British | Director | 195492990002 | ||||
| FONG, Anne Elizabeth | Secretary | Highfield Cottage Ocker Hill Randwick GL6 6HY Stroud Gloucestershire | British | 79982500002 | ||||||
| GODDARD, Ruth | Secretary | Blenheim Park Oxford Road OX20 1QR Woodstock The Cowyards Oxfordshire England | 249313790001 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BROCKBANK, Giles | Director | Upper Norwood Street GL53 0DU Cheltenham 63 Gloucestershire United Kingdom | United Kingdom | British | Company Director | 107731590002 | ||||
| CHADWICK, Mark Howard | Director | Slad GL6 7QD Stroud Carousel Gloucestershire United Kingdom | England | British | Chartered Town Planner | 79982580002 | ||||
| FONG, Paul Jonathan | Director | Ocker Hill Randwick GL6 6HY Stroud Highfield Cottage Gloucestershire United Kingdom | United Kingdom | British | Company Director | 122933150003 | ||||
| WAKEFIELD, Guy | Director | Savory Way GL7 1RN Cirencester 5 Gloucestershire United Kingdom | United Kingdom | British | Town Planner | 132512470002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HUNTER PAGE PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridge Surveyors Limited | Jul 19, 2018 | Blenheim Park Oxford Road OX20 1QR Woodstock The Cowyards Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan Fong | Apr 06, 2016 | Ocker Hill Randwick GL6 6HY Stroud Highfield Cottage Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Howard Chadwick | Apr 06, 2016 | GL6 7QD Slad Carousel Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does HUNTER PAGE PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2016 Delivered On Jul 14, 2016 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HUNTER PAGE PLANNING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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